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WIND TURBINE ENGINEERING UK LIMITED

Company number 12712782

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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)
01 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
14 Jun 2024 RP04AP01 Second filing for the appointment of Mr Declan Corrigan as a director
06 Jun 2024 CH01 Director's details changed for Ms Yvonne Malone on 6 June 2024
06 Jun 2024 CH01 Director's details changed for Mr Oisin Kelly on 6 June 2024
29 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
28 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
11 Jan 2023 AD01 Registered office address changed from 16 Churchill Way Cardiff CF10 2DX Wales to Ethos Kings Road Swansea SA1 8AS on 11 January 2023
24 Dec 2022 AP01 Appointment of Mr Michael Donnelly as a director on 1 December 2022
24 Dec 2022 AP01 Appointment of Alexander Urquhart as a director on 1 December 2022
27 Sep 2022 AA Micro company accounts made up to 31 December 2021
29 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
06 Oct 2021 AA Micro company accounts made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
06 Jul 2021 AA01 Previous accounting period shortened from 31 July 2021 to 31 December 2020
12 Oct 2020 AP01 Appointment of Ms Yvonne Malone as a director on 1 October 2020
08 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-07
04 Sep 2020 PSC01 Notification of Oisin Kelly as a person with significant control on 1 August 2020
04 Sep 2020 AP03 Appointment of Mr Declan Corrigan as a secretary on 1 August 2020
04 Sep 2020 AP01 Appointment of Mr Declan Corrigan as a director on 1 August 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 14/06/2024.
04 Sep 2020 AP01 Appointment of Mr Oisin Kelly as a director on 1 August 2020
04 Sep 2020 TM01 Termination of appointment of Aidan O'leary as a director on 1 August 2020
04 Sep 2020 TM01 Termination of appointment of Eoin Maguire as a director on 1 August 2020
04 Sep 2020 TM02 Termination of appointment of Eoin Maguire as a secretary on 1 August 2020
04 Sep 2020 PSC07 Cessation of Aidan O'leary as a person with significant control on 1 August 2020
04 Sep 2020 PSC07 Cessation of Eoin Maguire as a person with significant control on 1 August 2020