BRIDGE WIND MANAGEMENT SERVICES LIMITED
Company number 08700365
- Company Overview for BRIDGE WIND MANAGEMENT SERVICES LIMITED (08700365)
- Filing history for BRIDGE WIND MANAGEMENT SERVICES LIMITED (08700365)
- People for BRIDGE WIND MANAGEMENT SERVICES LIMITED (08700365)
- Charges for BRIDGE WIND MANAGEMENT SERVICES LIMITED (08700365)
- More for BRIDGE WIND MANAGEMENT SERVICES LIMITED (08700365)
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) |
---|---|---|---|
04 Oct 2019 | CS01 | Confirmation statement made on 20 September 2019 with updates | |
26 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
17 Sep 2019 | RESOLUTIONS |
Resolutions
|
|
03 Sep 2019 | PSC05 | Change of details for Eh Win Ltd as a person with significant control on 31 January 2019 | |
03 Sep 2019 | TM01 | Termination of appointment of Michael William Urwin as a director on 14 August 2019 | |
03 Sep 2019 | TM01 | Termination of appointment of Albert Jacob Schoen as a director on 14 August 2019 | |
20 Mar 2019 | AA01 | Previous accounting period extended from 30 September 2018 to 31 December 2018 | |
14 Dec 2018 | AD01 | Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ to Unit 2a 100a Church Road, Century Mews Tiptree Colchester Essex CO5 0AB on 14 December 2018 | |
02 Oct 2018 | CS01 | Confirmation statement made on 20 September 2018 with updates | |
13 Sep 2018 | RESOLUTIONS |
Resolutions
|
|
08 Sep 2018 | PSC07 | Cessation of Ecogen Limited as a person with significant control on 20 August 2018 | |
08 Sep 2018 | PSC02 | Notification of Eh Win Ltd as a person with significant control on 20 August 2018 | |
05 Sep 2018 | MR01 | Registration of charge 087003650002, created on 22 August 2018 | |
04 Sep 2018 | AP01 | Appointment of Mr Albert Jacob Schoen as a director on 20 August 2018 | |
04 Sep 2018 | TM01 | Termination of appointment of Timothy John Kirby as a director on 20 August 2018 | |
04 Sep 2018 | TM01 | Termination of appointment of Austen Paul Hamilton as a director on 20 August 2018 | |
04 Sep 2018 | MR04 | Satisfaction of charge 087003650001 in full | |
20 Jul 2018 | RESOLUTIONS |
Resolutions
|
|
20 Jul 2018 | SH02 | Sub-division of shares on 5 July 2018 | |
20 Jul 2018 | SH06 |
Cancellation of shares. Statement of capital on 4 July 2018
|
|
20 Jul 2018 | SH03 | Purchase of own shares. | |
28 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
21 Sep 2017 | CS01 | Confirmation statement made on 20 September 2017 with updates | |
07 Jul 2017 | SH08 | Change of share class name or designation | |
04 Jul 2017 | AP01 | Appointment of Mr Michael William Urwin as a director on 1 July 2017 |