SIEMENS GAMESA RENEWABLE ENERGY LIMITED

Company number 10253129

Date	Type	Description	View / Download
12 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	(3 pages)
01 Nov 2018	TM01	Termination of appointment of Jonathan Graham Coleridge Boles as a director on 1 November 2018	(1 page)
01 Nov 2018	AP01	Appointment of Mr Ross Keyzer-Dean as a director on 1 November 2018	(2 pages)
06 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
12 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with updates	(4 pages)
18 Jan 2018	AA	Full accounts made up to 30 September 2017	(28 pages)
02 Oct 2017	AP01	Appointment of Mr Grant Walker as a director on 1 October 2017	(2 pages)
25 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-11	(3 pages)
05 Jul 2017	PSC07	Cessation of Siemens Holdings Plc as a person with significant control on 3 April 2017	(1 page)
05 Jul 2017	PSC07	Cessation of Siemens Aktiengesellschaft as a person with significant control on 3 April 2017	(1 page)
05 Jul 2017	PSC02	Notification of Siemens Gamesa Renewable Energy S.A. as a person with significant control on 3 April 2017	(1 page)
30 Mar 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(6 pages)
07 Feb 2017	SH01	Statement of capital following an allotment of shares on 2 February 2017 GBP 175,687,423	(3 pages)
16 Dec 2016	SH01	Statement of capital following an allotment of shares on 9 December 2016 GBP 21,700,001	(3 pages)
19 Oct 2016	AP03	Appointment of Mr Martin James Heath as a secretary on 17 October 2016	(2 pages)
18 Oct 2016	TM02	Termination of appointment of Simone Eufemia Agatha Davina as a secretary on 14 October 2016	(1 page)
16 Aug 2016	RP04TM02	Second filing for the termination of Mrs Helen Claire Carless as a secretary	(5 pages)
09 Aug 2016	AP03	Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on 8 August 2016	(2 pages)
06 Aug 2016	TM02	Termination of appointment of Helen Claire Carless as a secretary on 1 August 2016 ANNOTATION Clarification a second filed TM02 was registered on 16/08/2016.	(2 pages)
19 Jul 2016	AP01	Appointment of Mr Jonathan Graham Coleridge Boles as a director on 8 July 2016	(2 pages)
18 Jul 2016	TM01	Termination of appointment of Roger Hart as a director on 8 July 2016	(1 page)
18 Jul 2016	AP03	Appointment of Helen Claire Carless as a secretary on 8 July 2016	(2 pages)
18 Jul 2016	AA01	Current accounting period extended from 30 June 2017 to 30 September 2017	(1 page)
18 Jul 2016	TM01	Termination of appointment of Inhoco Formations Limited as a director on 8 July 2016	(1 page)
18 Jul 2016	TM01	Termination of appointment of a G Secretarial Limited as a director on 8 July 2016	(1 page)