CEP WIND 3 LIMITED

Company number 07866337

Date	Type	Description	View / Download
21 Dec 2018	AD01	Registered office address changed from C/O Glennmont Partners Tower 42, Level 12a 25 Old Broad Street London EC2N 1HQ to C/O Glennmont Partners Angel Court 1 Angel Court London EC2R 7HJ on 21 December 2018	(1 page)
30 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(30 pages)
23 Jan 2018	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
22 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(29 pages)
03 Jan 2017	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
22 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1	(4 pages)
10 Jun 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
03 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1	(4 pages)
30 Jun 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
05 Feb 2014	CH01	Director's details changed for Joost Hessel Louis Bergsma on 4 February 2014	(2 pages)
05 Feb 2014	CH01	Director's details changed for Peter Robert Dickson on 4 February 2014	(2 pages)
03 Jan 2014	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 1	(5 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
27 Jun 2013	AD01	Registered office address changed from 5 Aldermanbury Square London EC2V 7BP United Kingdom on 27 June 2013	(1 page)
20 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(5 pages)
31 May 2012	AP04	Appointment of 7Side Secretarial Limited as a secretary	(2 pages)
18 Apr 2012	AP01	Appointment of Joost Hessel Louis Bergsma as a director	(3 pages)
13 Dec 2011	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	(3 pages)
07 Dec 2011	AP01	Appointment of Peter Robert Dickson as a director	(3 pages)
07 Dec 2011	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary	(2 pages)
07 Dec 2011	TM01	Termination of appointment of Clive Weston as a director	(2 pages)
01 Dec 2011	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 1 December 2011	(1 page)
30 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)