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GVO WIND NO. 14 LIMITED

Company number 08346929

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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)
28 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2
14 Jan 2014 CH01 Director's details changed for Mr Joseph David Winton on 11 December 2013
18 Dec 2013 CH01 Director's details changed for Mr Joseph David Winton on 11 December 2013
17 Oct 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 December 2013
17 Oct 2013 CERTNM Company name changed collacott wind energy LIMITED\certificate issued on 17/10/13
  • RES15 ‐ Change company name resolution on 2013-10-14
  • NM01 ‐ Change of name by resolution
17 Oct 2013 AD01 Registered office address changed from Maxet House 28 Baldwin Street Bristol BS1 1NG England on 17 October 2013
17 Oct 2013 AP01 Appointment of Mr Joseph David Winton as a director
17 Oct 2013 AP01 Appointment of Mr Simon Edward Coles as a director
17 Oct 2013 TM01 Termination of appointment of Gerard Tivey as a director
17 Oct 2013 AP01 Appointment of Mr Kuno Paul Sutter Schreiber as a director
17 Oct 2013 AP01 Appointment of Mr Bernd Michael Kussner as a director
17 Oct 2013 AP01 Appointment of Mr Ian Douglas Rosen as a director
17 Oct 2013 AP03 Appointment of Mrs Ana Quintanilha as a secretary
19 Apr 2013 AD01 Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ United Kingdom on 19 April 2013
04 Jan 2013 NEWINC Incorporation