UK WIND ENERGY GENERATION LIMITED

Company number 07498730

Date	Type	Description	View / Download
22 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 19,854.1	(7 pages)
24 Dec 2014	AA	Total exemption small company accounts made up to 30 March 2014	(7 pages)
04 Jul 2014	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 4 July 2014	(1 page)
10 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 19,854.1	(7 pages)
17 Sep 2013	AA	Total exemption full accounts made up to 31 March 2013	(10 pages)
19 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(7 pages)
16 Oct 2012	CH03	Secretary's details changed for Mr Grant Leslie Whitehouse on 16 October 2012	(2 pages)
09 Oct 2012	AA	Total exemption full accounts made up to 31 March 2012	(9 pages)
11 Sep 2012	TM02	Termination of appointment of Siobhan Lavery as a secretary	(1 page)
10 Sep 2012	AP03	Appointment of Mr Grant Leslie Whitehouse as a secretary	(2 pages)
10 Aug 2012	AP01	Appointment of Mr Peter John Moys as a director	(2 pages)
09 Aug 2012	AA01	Previous accounting period extended from 31 January 2012 to 31 March 2012	(1 page)
19 Apr 2012	CH03	Secretary's details changed for Miss Siobhan Joan Lavery on 23 March 2012	(2 pages)
07 Mar 2012	AP01	Appointment of Mr Gerard Joseph Swarbrick as a director	(2 pages)
06 Mar 2012	TM01	Termination of appointment of Allen Reid as a director	(1 page)
23 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(6 pages)
08 Apr 2011	SH01	Statement of capital following an allotment of shares on 22 March 2011 GBP 19,854.09	(4 pages)
04 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
04 Mar 2011	CH03	Secretary's details changed for Miss Siobhan Joan Lavery on 1 March 2011	(2 pages)
21 Jan 2011	AP01	Appointment of Mr Alan Adi Yazdabadi as a director	(2 pages)
21 Jan 2011	AP01	Appointment of Dr Allen Reid as a director	(2 pages)
21 Jan 2011	TM01	Termination of appointment of Siobhan Lavery as a director	(1 page)
19 Jan 2011	NEWINC	Incorporation	(23 pages)