ADWEN UK LIMITED

Company number 08902728

Date	Type	Description	View / Download
09 Oct 2015	AD01	Registered office address changed from 21 st James's Square London SW1Y 4JZ to 1 Berkeley Street, 4th Floor Unit 401 London W1J 8DJ on 9 October 2015	(1 page)
08 May 2015	AP01	Appointment of Luis Ramon Alvarez Rubio as a director on 9 March 2015	(2 pages)
08 May 2015	AP01	Appointment of Frederick Dubois as a director on 9 March 2015	(2 pages)
08 May 2015	TM01	Termination of appointment of Arnaud Bellanger as a director on 10 March 2015	(1 page)
18 Mar 2015	CERTNM	Company name changed areva wind uk LIMITED\certificate issued on 18/03/15 CONNOT ‐ Change of name notice	(3 pages)
16 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 500,000	(6 pages)
16 Mar 2015	AD03	Register(s) moved to registered inspection location Addleshaw Goddard Corporate Services 100 Barbirolli Square Manchester M2 3AB	(1 page)
05 Feb 2015	SH01	Statement of capital following an allotment of shares on 19 January 2015 GBP 500,000	(4 pages)
31 Oct 2014	SH01	Statement of capital following an allotment of shares on 16 October 2014 GBP 250,000	(4 pages)
12 May 2014	TM01	Termination of appointment of Roger Hart as a director	(2 pages)
12 May 2014	TM01	Termination of appointment of Inhoco Formations Limited as a director	(2 pages)
12 May 2014	TM01	Termination of appointment of A G Secretarial Limited as a director	(2 pages)
12 May 2014	AP01	Appointment of Arnaud Bellanger as a director	(3 pages)
12 May 2014	AP01	Appointment of Robert Stephen Brian Davies as a director	(3 pages)
08 May 2014	AD02	Register inspection address has been changed	(1 page)
07 May 2014	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 7 May 2014	(1 page)
07 May 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
08 Apr 2014	CERTNM	Company name changed aghoco 1207 LIMITED\certificate issued on 08/04/14 RES15 ‐ Change company name resolution on 2014-04-08 NM01 ‐ Change of name by resolution	(3 pages)
19 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-19 GBP 1	(25 pages)