ALPHEON UK WIND ESCO LTD

Company number 08319600

Date	Type	Description	View / Download
01 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Sep 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
17 Oct 2014	AD01	Registered office address changed from Regus House Highbridge Oxford Road Uxbridge UB8 1HR to 1 Carnegie Road Newbury Berkshire RG14 5DJ on 17 October 2014	(2 pages)
16 Oct 2014	4.20	Statement of affairs with form 4.19	(6 pages)
16 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-30	(1 page)
16 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
04 Jun 2014	MR01	Registration of charge 083196000001	(19 pages)
13 May 2014	AP01	Appointment of Mr Alexander Diederik Heijning as a director	(2 pages)
13 May 2014	AP01	Appointment of Jan Harmen Witzenburg as a director	(2 pages)
24 Feb 2014	TM01	Termination of appointment of Alexander Heijning as a director	(1 page)
24 Feb 2014	AP02	Appointment of Alpheon Limited as a director	(2 pages)
20 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 100	(3 pages)
05 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)