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AEOLUS WIND LIMITED

Company number 08682656

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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)
29 Dec 2020 AA Accounts for a small company made up to 31 December 2019
11 Nov 2020 CS01 Confirmation statement made on 4 September 2020 with updates
13 Aug 2020 TM01 Termination of appointment of Daryl Vincent Hine as a director on 13 August 2020
09 Jul 2020 AP04 Appointment of Stellar Company Secretary Limited as a secretary on 7 July 2020
19 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2019 CAP-SS Solvency Statement dated 07/10/19
19 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be reduced 07/10/2019
19 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re approve resolution to reduce share capital 07/10/2019
12 Nov 2019 AP01 Appointment of Mrs Claire Sabrina Taylor as a director on 12 November 2019
12 Nov 2019 AP01 Appointment of Mr Daryl Vincent Hine as a director on 12 November 2019
04 Oct 2019 AA Accounts for a small company made up to 31 December 2018
02 Oct 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
02 Oct 2018 AA Accounts for a small company made up to 31 December 2017
02 Oct 2018 CS01 Confirmation statement made on 4 September 2018 with updates
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
04 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
29 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
21 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 9,061.47
09 Oct 2015 TM01 Termination of appointment of Gordon Andrew Pugh as a director on 31 March 2015
02 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 May 2015 AA01 Previous accounting period extended from 30 September 2014 to 31 December 2014
23 Apr 2015 TM01 Termination of appointment of Gordon Andrew Pugh as a director on 31 March 2015
29 Jan 2015 MR01 Registration of charge 086826560001, created on 23 January 2015
08 Dec 2014 SH01 Statement of capital following an allotment of shares on 9 November 2014
  • GBP 9,061.47