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JLEAG WIND HOLDING LIMITED

Company number 09985822

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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)
23 Jan 2019 TM02 Termination of appointment of Philip Naylor as a secretary on 18 January 2019
11 Oct 2018 AP01 Appointment of Mr Christopher Holmes as a director on 19 September 2018
11 Oct 2018 TM01 Termination of appointment of David Michael Hardy as a director on 19 September 2018
24 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
13 Apr 2018 CH01 Director's details changed for Mr David Michael Hardy on 26 January 2018
12 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
12 Feb 2018 PSC05 Change of details for John Laing Environmental Assets Group (Uk) Limited as a person with significant control on 2 February 2018
20 Nov 2017 AA Group of companies' accounts made up to 31 December 2016
03 Jul 2017 TM02 Termination of appointment of Sisec Limited as a secretary on 27 June 2017
03 Jul 2017 AP03 Appointment of Philip Naylor as a secretary on 27 June 2017
10 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
18 Nov 2016 SH01 Statement of capital following an allotment of shares on 2 November 2016
  • GBP 3
04 Apr 2016 MR01 Registration of charge 099858220001, created on 16 March 2016
21 Mar 2016 SH01 Statement of capital following an allotment of shares on 10 March 2016
  • GBP 2
03 Mar 2016 AA01 Current accounting period shortened from 28 February 2017 to 31 December 2016
03 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-03
  • GBP 1