RTS WIND HOLDINGS LIMITED

Company number 10176915

Date	Type	Description	View / Download
24 May 2019	CS01	Confirmation statement made on 12 May 2019 with no updates	(3 pages)
24 May 2019	PSC01	Notification of Ivo Marcell Lippe as a person with significant control on 23 April 2019	(2 pages)
24 May 2019	PSC04	Change of details for Mr Birger Topp as a person with significant control on 23 April 2019	(2 pages)
24 May 2019	PSC01	Notification of Christopher Topp as a person with significant control on 23 April 2019	(2 pages)
24 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages)
19 Jun 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	(3 pages)
19 Jun 2018	PSC07	Cessation of Ivo Marcell Lippe as a person with significant control on 13 May 2017	(1 page)
27 Mar 2018	TM01	Termination of appointment of Neil Parry as a director on 27 March 2018	(1 page)
04 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
24 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(7 pages)
24 May 2017	CH01	Director's details changed for Mr Christopher Topp on 1 January 2017	(2 pages)
11 Apr 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 December 2016	(1 page)
30 Jan 2017	AP01	Appointment of Neil Parry as a director on 17 January 2017	(3 pages)
23 Sep 2016	AD01	Registered office address changed from 40 Oaks Drive Colchester CO3 3PS England to Unit 118 Cleveland Business Centre 1 Watson Street Middlesbrough TS1 2RQ on 23 September 2016	(1 page)
05 Sep 2016	TM01	Termination of appointment of Peter Torben Jorgensen as a director on 16 August 2016	(1 page)
05 Sep 2016	AP01	Appointment of Mr Christopher Topp as a director on 16 August 2016	(2 pages)
08 Aug 2016	TM01	Termination of appointment of Ivo Marcell Lippe as a director on 6 June 2016	(1 page)
16 Jun 2016	AP01	Appointment of Mr Ivo Marcell Lippe as a director on 13 May 2016	(2 pages)
16 Jun 2016	AP01	Appointment of Mr Peter Torben Jorgensen as a director on 13 May 2016	(2 pages)
16 Jun 2016	TM01	Termination of appointment of Christopher Topp as a director on 13 May 2016	(1 page)
13 Jun 2016	SH01	Statement of capital following an allotment of shares on 13 May 2016 GBP 498,799	(3 pages)
23 May 2016	AD01	Registered office address changed from Tobias House St Marks Court Teesdale Business Park Stockton-on-Tees Cleveland TS17 6QW United Kingdom to 40 Oaks Drive Colchester CO3 3PS on 23 May 2016	(1 page)
13 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-13	(3 pages)
13 May 2016	CONNOT	Change of name notice	(2 pages)
12 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-12 GBP 1	(22 pages)

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