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HEMEX WIND (1) LTD

Company number 08033066

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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)
05 Mar 2014	TM01	Termination of appointment of William Mollett as a director	View PDF Termination of appointment of William Mollett as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	AD01	Registered office address changed from 64 Elm Park Road London SW3 6AU United Kingdom on 5 March 2014	View PDF Registered office address changed from 64 Elm Park Road London SW3 6AU United Kingdom on 5 March 2014 - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
28 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Aug 2013	SH01	Statement of capital following an allotment of shares on 16 July 2013 GBP 101	View PDF Statement of capital following an allotment of shares on 16 July 2013 GBP 101 - link opens in a new window - 4 pages (4 pages)
30 May 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	View PDF Annual return made up to 17 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Apr 2012	AD01	Registered office address changed from the Grange Southwick Peterborough PE8 5BW United Kingdom on 18 April 2012	View PDF Registered office address changed from the Grange Southwick Peterborough PE8 5BW United Kingdom on 18 April 2012 - link opens in a new window - 1 page (1 page)
17 Apr 2012	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 - 22 pages (22 pages)

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