ADWEN UK LIMITED

Company number 08902728

Date	Type	Description	View / Download
08 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jul 2019	DS01	Application to strike the company off the register	(4 pages)
21 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	(3 pages)
09 Oct 2018	AA	Micro company accounts made up to 31 December 2017	(12 pages)
26 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with updates	(4 pages)
26 Feb 2018	PSC05	Change of details for Gamesa Corporacion Technologica S.A. as a person with significant control on 20 June 2017	(2 pages)
10 Jan 2018	CH01	Director's details changed for Mr Ross Keyser-Dean on 1 January 2018	(2 pages)
19 Dec 2017	AP01	Appointment of Mr Ross Keyser-Dean as a director on 19 December 2017	(2 pages)
19 Dec 2017	AP01	Appointment of Mr Martin James Heath as a director on 19 December 2017	(2 pages)
19 Dec 2017	TM01	Termination of appointment of Luis Ramon Alvarez Rubio as a director on 19 December 2017	(1 page)
19 Dec 2017	AP03	Appointment of Mrs Jenny Henderson as a secretary on 19 December 2017	(2 pages)
19 Dec 2017	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 19 December 2017	(1 page)
19 Dec 2017	AD01	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to Blade Factory Sir William Siemens Way Alexandra Dock Hull HU9 1TA on 19 December 2017	(1 page)
12 Jun 2017	AD02	Register inspection address has been changed from Addleshaw Goddard Corporate Services 100 Barbirolli Square Manchester M2 3AB England to Milton Gate 60 Chiswell Street London EC1Y 4AG	(1 page)
09 Jun 2017	AD04	Register(s) moved to registered office address Milton Gate 60 Chiswell Street London EC1Y 4AG	(1 page)
26 May 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
22 May 2017	CH04	Secretary's details changed for A G Secretarial Limited on 22 May 2017	(1 page)
02 May 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(5 pages)
15 Nov 2016	TM01	Termination of appointment of Frederick Dubois as a director on 8 November 2016	(1 page)
15 Nov 2016	AD01	Registered office address changed from 1 Berkeley Street, 4th Floor Unit 401 London W1J 8DJ United Kingdom to Milton Gate 60 Chiswell Street London EC1Y 4AG on 15 November 2016	(1 page)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
08 Jun 2016	TM01	Termination of appointment of Robert Stephen Brian Davies as a director on 30 April 2016	(1 page)
03 Mar 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 500,000	(7 pages)
23 Dec 2015	AA	Full accounts made up to 31 December 2014	(10 pages)