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ENDURANCE WIND POWER (UK) LIMITED

Company number 07632241

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2014 MR01 Registration of charge 076322410002, created on 24 October 2014
23 Oct 2014 AA Full accounts made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1,000
14 Feb 2014 AP01 Appointment of Trevor Wiebe as a director
27 Nov 2013 AA Full accounts made up to 31 December 2012
07 Oct 2013 CH01 Director's details changed for Mr David Hugh Rankin on 5 October 2013
04 Oct 2013 AD01 Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom on 4 October 2013
17 Sep 2013 TM02 Termination of appointment of F&L Legal Llp as a secretary
13 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
13 May 2013 CH01 Director's details changed for Mr David Hugh Rankin on 12 May 2013
16 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
08 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2012 CH01 Director's details changed for Mr David Hugh Rankin on 19 November 2012
18 Oct 2012 AA Full accounts made up to 31 December 2011
17 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
17 May 2012 CH01 Director's details changed for David Rankin on 12 May 2012
28 Jun 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 December 2011
12 May 2011 NEWINC Incorporation