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FW G&T WIND HOLDINGS LIMITED

Company number 12170365

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with no updates	View PDF Confirmation statement made on 2 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
18 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	View PDF Confirmation statement made on 18 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
05 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	View PDF Confirmation statement made on 5 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	SH19	Statement of capital on 16 March 2022 GBP 1	View PDF Statement of capital on 16 March 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
16 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	CAP-SS	Solvency Statement dated 10/03/22	View PDF Solvency Statement dated 10/03/22 - link opens in a new window - 1 page (1 page)
18 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
13 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 31 August 2020	View PDF Second filing of Confirmation Statement dated 31 August 2020 - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages)
25 Jan 2021	AP01	Appointment of Mr Graham Ernest Shaw as a director on 25 January 2021	View PDF Appointment of Mr Graham Ernest Shaw as a director on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	AP02	Appointment of Pinecroft Corporate Services Limited as a director on 25 January 2021	View PDF Appointment of Pinecroft Corporate Services Limited as a director on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	TM01	Termination of appointment of Helen Marie Downie as a director on 25 January 2021	View PDF Termination of appointment of Helen Marie Downie as a director on 25 January 2021 - link opens in a new window - 1 page (1 page)
13 Nov 2020	SH01	Statement of capital following an allotment of shares on 1 October 2019 GBP 93,306,501	View PDF Statement of capital following an allotment of shares on 1 October 2019 GBP 93,306,501 - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 33,504,001	View PDF Statement of capital following an allotment of shares on 30 September 2019 GBP 33,504,001 - link opens in a new window - 3 pages (3 pages)
31 Aug 2020	CS01	Confirmation statement made on 31 August 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 01/09/21	View PDF Confirmation statement made on 31 August 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 01/09/21 - link opens in a new window - 4 pages (4 pages)
04 Jun 2020	AA01	Previous accounting period shortened from 31 August 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 August 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
22 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-22 GBP 1	View PDF Incorporation Statement of capital on 2019-08-22 GBP 1 - link opens in a new window - 35 pages (35 pages)

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FW G&T WIND HOLDINGS LIMITED

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