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ETI WIND HOLDINGS LIMITED

Company number 11388681

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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)
24 Dec 2024	AP01	Appointment of Mr Costas Papamantellos as a director on 6 December 2024	View PDF Appointment of Mr Costas Papamantellos as a director on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
24 Dec 2024	TM01	Termination of appointment of Robert Macintyre as a director on 6 December 2024	View PDF Termination of appointment of Robert Macintyre as a director on 6 December 2024 - link opens in a new window - 1 page (1 page)
24 Dec 2024	SH01	Statement of capital following an allotment of shares on 11 December 2024 USD 6	View PDF Statement of capital following an allotment of shares on 11 December 2024 USD 6 - link opens in a new window - 3 pages (3 pages)
24 Dec 2024	SH01	Statement of capital following an allotment of shares on 27 November 2024 USD 6	View PDF Statement of capital following an allotment of shares on 27 November 2024 USD 6 - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
03 Oct 2024	TM01	Termination of appointment of Costas Papamantellos as a director on 2 October 2024	View PDF Termination of appointment of Costas Papamantellos as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	CS01	Confirmation statement made on 29 May 2024 with updates	View PDF Confirmation statement made on 29 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2024	AP01	Appointment of Dr Costas Papamantellos as a director on 25 May 2024	View PDF Appointment of Dr Costas Papamantellos as a director on 25 May 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	AP03	Appointment of Mr Oscar Mitchell as a secretary on 24 May 2024	View PDF Appointment of Mr Oscar Mitchell as a secretary on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	TM02	Termination of appointment of Matthew James Warren as a secretary on 24 May 2024	View PDF Termination of appointment of Matthew James Warren as a secretary on 24 May 2024 - link opens in a new window - 1 page (1 page)
04 May 2024	SH01	Statement of capital following an allotment of shares on 20 December 2023 USD 5	View PDF Statement of capital following an allotment of shares on 20 December 2023 USD 5 - link opens in a new window - 3 pages (3 pages)
04 May 2024	SH01	Statement of capital following an allotment of shares on 2 November 2023 USD 4	View PDF Statement of capital following an allotment of shares on 2 November 2023 USD 4 - link opens in a new window - 3 pages (3 pages)
13 Apr 2024	AP01	Appointment of Mr Robert Macintyre as a director on 29 February 2024	View PDF Appointment of Mr Robert Macintyre as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Mar 2024	TM01	Termination of appointment of Costas Papamantellos as a director on 29 February 2024	View PDF Termination of appointment of Costas Papamantellos as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
23 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
09 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with updates	View PDF Confirmation statement made on 29 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 USD 3	View PDF Statement of capital following an allotment of shares on 4 April 2023 USD 3 - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	CERTNM	Company name changed rwest pi bras LIMITED\certificate issued on 14/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-09	View PDF Company name changed rwest pi bras LIMITED\certificate issued on 14/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-09 - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
12 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with updates	View PDF Confirmation statement made on 29 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2021	SH19	Statement of capital on 30 December 2021 USD 2	View PDF Statement of capital on 30 December 2021 USD 2 - link opens in a new window - 5 pages (5 pages)
30 Dec 2021	SH19	Statement of capital on 30 December 2021 USD 2	View PDF Statement of capital on 30 December 2021 USD 2 - link opens in a new window - 5 pages (5 pages)
30 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Dec 2021	CAP-SS	Solvency Statement dated 22/12/21	View PDF Solvency Statement dated 22/12/21 - link opens in a new window - 1 page (1 page)
30 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 22/12/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 22/12/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)

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ETI WIND HOLDINGS LIMITED

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