BRIDGE WIND MANAGEMENT GROUP LIMITED
Company number 11441915
- Company Overview for BRIDGE WIND MANAGEMENT GROUP LIMITED (11441915)
- Filing history for BRIDGE WIND MANAGEMENT GROUP LIMITED (11441915)
- People for BRIDGE WIND MANAGEMENT GROUP LIMITED (11441915)
- More for BRIDGE WIND MANAGEMENT GROUP LIMITED (11441915)
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) |
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11 Feb 2021 | CS01 | Confirmation statement made on 11 February 2021 with updates | |
24 Nov 2020 | CH04 | Secretary's details changed for F&L Cosec Limited on 24 November 2020 | |
12 Nov 2020 | TM01 | Termination of appointment of Thijs Pieter Bauer as a director on 9 November 2020 | |
22 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
14 Feb 2020 | CS01 | Confirmation statement made on 11 February 2020 with updates | |
13 Feb 2020 | CH01 | Director's details changed for Mr Thijs Pieter Bauer on 11 February 2020 | |
13 Feb 2020 | CH01 | Director's details changed for Mr Albert Jacob Schoen on 11 February 2020 | |
26 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
03 Sep 2019 | RESOLUTIONS |
Resolutions
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10 Jul 2019 | SH06 |
Cancellation of shares. Statement of capital on 3 June 2019
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10 Jul 2019 | SH03 | Purchase of own shares. | |
10 Jun 2019 | TM01 | Termination of appointment of Timothy John Kirby as a director on 22 May 2019 | |
21 Mar 2019 | AA01 | Previous accounting period shortened from 31 March 2019 to 31 December 2018 | |
11 Feb 2019 | CS01 | Confirmation statement made on 11 February 2019 with updates | |
31 Jan 2019 | CERTNM |
Company name changed eh win LTD\certificate issued on 31/01/19
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22 Jan 2019 | PSC05 | Change of details for Bridge Wind Management Ltd as a person with significant control on 20 August 2018 | |
03 Jan 2019 | PSC05 | Change of details for Wind Infra Network Ltd as a person with significant control on 17 December 2018 | |
20 Sep 2018 | RESOLUTIONS |
Resolutions
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04 Sep 2018 | SH01 |
Statement of capital following an allotment of shares on 20 August 2018
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03 Sep 2018 | SH01 |
Statement of capital following an allotment of shares on 17 August 2018
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03 Sep 2018 | AP01 | Appointment of Mr Timothy John Kirby as a director on 20 August 2018 | |
03 Sep 2018 | AP01 | Appointment of Mr Stephen John Read as a director on 20 August 2018 | |
03 Sep 2018 | AP01 | Appointment of Mr Albert Jacob Schoen as a director on 15 August 2018 | |
02 Jul 2018 | AA01 | Current accounting period shortened from 31 July 2019 to 31 March 2019 | |
02 Jul 2018 | NEWINC |
Incorporation
Statement of capital on 2018-07-02
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