WIND POWER GENERATION LIMITED

Company number 07498886

Date	Type	Description	View / Download
21 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 January 2016	(22 pages)
17 Feb 2016	TM01	Termination of appointment of Alan Adi Yazdabadi as a director on 17 February 2016	(1 page)
15 Feb 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 19,800.01 Statement of capital on 2016-03-21 GBP 19,800.01 ANNOTATION Clarification a second filed <doc> was registered on 21/03/16.	(9 pages)
05 Jan 2016	SH19	Statement of capital on 5 January 2016 GBP 19,800.01	(4 pages)
15 Dec 2015	SH20	Statement by Directors	(2 pages)
15 Dec 2015	CAP-SS	Solvency Statement dated 27/11/15	(3 pages)
15 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be reduced 27/11/2015	(2 pages)
09 Dec 2015	TM01	Termination of appointment of Allen William Reid as a director on 26 November 2015	(2 pages)
07 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
07 Sep 2015	AD01	Registered office address changed from , 5th Floor, Ergon House Horseferry Road, London, SW1P 2AL to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 7 September 2015	(1 page)
20 Aug 2015	AP01	Appointment of Alan Adi Yazbadadi as a director on 24 July 2015	(3 pages)
20 Aug 2015	AP01	Appointment of Robin Francis Chamberlayne as a director on 24 July 2015	(3 pages)
20 Aug 2015	TM02	Termination of appointment of Grant Leslie Whitehouse as a secretary on 27 July 2015	(2 pages)
20 Aug 2015	AP01	Appointment of Andrew Jonathan Charles Newman as a director on 24 July 2015	(3 pages)
24 Jul 2015	AP01	Appointment of Mr Alan Adi Yazdabadi as a director on 23 July 2015	(2 pages)
11 Feb 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 19,800.01	(6 pages)
05 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
07 Jul 2014	AD01	Registered office address changed from , 10 Lower Grosvenor Place, London, SW1W 0EN on 7 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 19,800.01	(6 pages)
04 Feb 2014	CH01	Director's details changed for Mr Stephen William Mahon on 4 February 2014	(2 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(13 pages)
19 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(6 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 small company accounts made up to 31 January 2012	(5 pages)