Companies House does not verify the accuracy of the information filed

Advanced company search

SUMMIT RENEWABLE ENERGY NORTHWIND LIMITED

Company number 08543940

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Oct 2014	MR01	Registration of charge 085439400002, created on 30 September 2014	View PDF Registration of charge 085439400002, created on 30 September 2014 - link opens in a new window - 12 pages (12 pages)
02 Oct 2014	SH01	Statement of capital following an allotment of shares on 16 September 2014 EUR 25,000,000	View PDF Statement of capital following an allotment of shares on 16 September 2014 EUR 25,000,000 - link opens in a new window - 3 pages (3 pages)
07 Sep 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 15 pages (15 pages)
09 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders	View PDF Annual return made up to 24 May 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jun 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Jun 2014	TM01	Termination of appointment of Itaru Sato as a director on 30 May 2014	View PDF Termination of appointment of Itaru Sato as a director on 30 May 2014 - link opens in a new window - 1 page (1 page)
09 Jun 2014	TM01	Termination of appointment of Hideki Yamano as a director on 30 May 2014	View PDF Termination of appointment of Hideki Yamano as a director on 30 May 2014 - link opens in a new window - 1 page (1 page)
09 Jun 2014	AP01	Appointment of Naoki Murakata as a director on 31 May 2014	View PDF Appointment of Naoki Murakata as a director on 31 May 2014 - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	AP01	Appointment of Yoichi Sakai as a director on 31 May 2014	View PDF Appointment of Yoichi Sakai as a director on 31 May 2014 - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	SH19	Statement of capital on 30 July 2013 EUR 5,000,000	View PDF Statement of capital on 30 July 2013 EUR 5,000,000 - link opens in a new window - 4 pages (4 pages)
30 Jul 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
30 Jul 2013	CAP-SS	Solvency statement dated 22/07/13	View PDF Solvency statement dated 22/07/13 - link opens in a new window - 1 page (1 page)
30 Jul 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 March 2014	View PDF Current accounting period shortened from 31 May 2014 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
30 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
04 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
24 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?