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BRIDGE WIND MANAGEMENT GROUP LIMITED

Company number 11441915

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2019 SH06 Cancellation of shares. Statement of capital on 3 June 2019
  • GBP 186,206
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
  • CONNOT ‐ Change of name notice
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
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2018 SH01 Statement of capital following an allotment of shares on 20 August 2018
  • GBP 196,013
03 Sep 2018 SH01 Statement of capital following an allotment of shares on 17 August 2018
  • GBP 100,000
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
  • GBP 10