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BREEZE WIND SERVICES LIMITED

Company number 07874026

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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)
17 Jul 2014	CH03	Secretary's details changed for Heidi Elliss on 3 July 2014	View PDF Secretary's details changed for Heidi Elliss on 3 July 2014 - link opens in a new window - 3 pages (3 pages)
17 Jun 2014	CH01	Director's details changed for Mr Mark David Edworthy on 2 June 2014	View PDF Director's details changed for Mr Mark David Edworthy on 2 June 2014 - link opens in a new window - 2 pages (2 pages)
17 Feb 2014	AP01	Appointment of Mr Peter James Conway as a director	View PDF Appointment of Mr Peter James Conway as a director - link opens in a new window - 2 pages (2 pages)
17 Feb 2014	AP01	Appointment of Mr Timothy Philip Levy as a director	View PDF Appointment of Mr Timothy Philip Levy as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 1,994,291	View PDF Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 1,994,291 - link opens in a new window - 7 pages (7 pages)
23 Dec 2013	TM01	Termination of appointment of Timothy West as a director	View PDF Termination of appointment of Timothy West as a director - link opens in a new window - 1 page (1 page)
01 Oct 2013	CH03	Secretary's details changed for Heidi Elliss on 25 September 2013	View PDF Secretary's details changed for Heidi Elliss on 25 September 2013 - link opens in a new window - 3 pages (3 pages)
30 Aug 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
24 Jan 2013	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	View PDF Current accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
14 Jan 2013	AR01	Annual return made up to 7 December 2012 with full list of shareholders	View PDF Annual return made up to 7 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Dec 2012	AP03	Appointment of Heidi Elliss as a secretary	View PDF Appointment of Heidi Elliss as a secretary - link opens in a new window - 3 pages (3 pages)
07 Dec 2012	AP03	Appointment of Shilpa Vivek Parihar as a secretary	View PDF Appointment of Shilpa Vivek Parihar as a secretary - link opens in a new window - 3 pages (3 pages)
28 Aug 2012	SH01	Statement of capital following an allotment of shares on 14 March 2012 GBP 1,994,291	View PDF Statement of capital following an allotment of shares on 14 March 2012 GBP 1,994,291 - link opens in a new window - 4 pages (4 pages)
30 Mar 2012	AP01	Appointment of Simon Robert Tonge as a director	View PDF Appointment of Simon Robert Tonge as a director - link opens in a new window - 3 pages (3 pages)
07 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 52 pages (52 pages)

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