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NORFOLK VANGUARD WEST LIMITED

Company number 08141115

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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)
20 Mar 2014 AP01 Appointment of Mr Piers Basil Guy as a director
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Sep 2013 CH01 Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 12 August 2013
18 Sep 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-18
17 Sep 2013 AD03 Register(s) moved to registered inspection location
17 Sep 2013 AD02 Register inspection address has been changed
17 Sep 2013 CH01 Director's details changed for Mr Peter Wesslau on 17 September 2013
17 Sep 2013 CH01 Director's details changed for Mr Roy Scott on 17 September 2013
17 Sep 2013 CH01 Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 17 September 2013
17 Sep 2013 CH01 Director's details changed for Mr Georg Friedrichs on 17 September 2013
04 Sep 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Director's name- Georg Friedrichs
20 Aug 2013 RP04 Second filing of AP01 previously delivered to Companies House
20 Aug 2013 RP04 Second filing of AP01 previously delivered to Companies House
05 Oct 2012 AP01 Appointment of Mr Roy Scott as a director
  • ANNOTATION A second filed AP01 was registered on 20TH August 2013.
05 Oct 2012 AP01 Appointment of Georg Friedrichs as a director
  • ANNOTATION A second filed AP01 was registered on 04/09/2013
05 Oct 2012 AP01 Appointment of Mr Jonathan Thomas Kirkwood Cole as a director
  • ANNOTATION A second filed AP01 was registered on 20TH August 2013.
26 Sep 2012 AD01 Registered office address changed from , East Anglia Offshore Wind Limited Bridge End, Hexham, Northumberland, NE46 4NU on 26 September 2012
14 Sep 2012 AA01 Current accounting period shortened from 31 July 2013 to 31 December 2012
13 Sep 2012 CH01 Director's details changed for Mr Peter Weslau on 13 September 2012
13 Sep 2012 AP01 Appointment of Mr Peter Weslau as a director
13 Sep 2012 TM01 Termination of appointment of Barry Mccaig as a director
13 Sep 2012 TM01 Termination of appointment of Md Director Limited as a director
12 Jul 2012 NEWINC Incorporation