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WIND ENERGY BENCHMARKING SERVICES LIMITED

Company number 10006675

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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)
10 Sep 2018 AP01 Appointment of Mr Andrew Martin as a director on 10 September 2018
10 Sep 2018 TM01 Termination of appointment of Stephen Mark Wyatt as a director on 10 September 2018
05 Sep 2018 AA Full accounts made up to 31 March 2018
31 May 2018 AP01 Appointment of Mr Jeremy Barton Sainsbury as a director on 28 May 2018
27 Apr 2018 TM01 Termination of appointment of Richard James Walls as a director on 19 April 2018
23 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with updates
25 Sep 2017 AA Full accounts made up to 31 March 2017
29 Jun 2017 PSC02 Notification of The Natural Power Consultants Limited as a person with significant control on 21 April 2017
29 Jun 2017 PSC05 Change of details for Ore Catapult Development Services Limited as a person with significant control on 1 April 2017
05 Jun 2017 AA01 Previous accounting period extended from 28 February 2017 to 31 March 2017
12 May 2017 TM01 Termination of appointment of Keith James Harrison as a director on 1 May 2017
24 Apr 2017 AP01 Appointment of Mr Richard James Walls as a director on 24 April 2017
24 Apr 2017 AP01 Appointment of Ms Lauren Wheatley as a director on 24 April 2017
15 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
07 Dec 2016 TM01 Termination of appointment of James Alexander Ingham as a director on 7 December 2016
07 Dec 2016 TM01 Termination of appointment of Nick Beecroft as a director on 7 December 2016
07 Dec 2016 TM01 Termination of appointment of Richard David Michael Ballard as a director on 7 December 2016
14 Oct 2016 CH01 Director's details changed for Mr Nick Beechcroft on 14 October 2016
22 Sep 2016 AP01 Appointment of Mr Nick Beechcroft as a director on 19 September 2016
18 Aug 2016 TM01 Termination of appointment of Paul Brian Tillet as a director on 17 August 2016
26 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2016 AP01 Appointment of Mr Keith James Harrison as a director on 5 April 2016
08 Apr 2016 AP01 Appointment of Mr Christopher Joseph Hill as a director on 5 April 2016
08 Apr 2016 AP01 Appointment of Dr Stephen Mark Wyatt as a director on 5 April 2016
08 Apr 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 200