ALE WIND SERVICES LTD

Company number 08533513

Date	Type	Description	View / Download
17 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(5 pages)
17 May 2017	MR05	All of the property or undertaking has been released from charge 085335130001	(1 page)
31 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
03 Oct 2016	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
03 Oct 2016	EH03	Elect to keep the secretaries register information on the public register	(1 page)
03 Oct 2016	EH01	Elect to keep the directors' register information on the public register	(1 page)
27 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1	(4 pages)
15 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
21 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1	(4 pages)
30 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
11 Jun 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 1	(4 pages)
22 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
22 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
03 Jul 2013	MR01	Registration of charge 085335130001	(124 pages)
26 Jun 2013	TM01	Termination of appointment of William Yuill as a director	(1 page)
26 Jun 2013	TM01	Termination of appointment of Mitre Secretaries Limited as a director	(1 page)
21 Jun 2013	AP01	Appointment of Mark Harries as a director	(3 pages)
21 Jun 2013	AP01	Appointment of Malachy Mcdonnell as a director	(3 pages)
18 Jun 2013	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 18 June 2013	(1 page)
18 Jun 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 March 2014	(1 page)
18 Jun 2013	TM01	Termination of appointment of Mitre Directors Limited as a director	(1 page)
18 Jun 2013	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary	(1 page)
17 Jun 2013	CERTNM	Company name changed intercede 2471 LIMITED\certificate issued on 17/06/13 CONNOT ‐	(3 pages)
17 May 2013	NEWINC	Incorporation	(44 pages)

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