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ERG WIND FINANCE LIMITED

Company number FC028454

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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)
18 Mar 2014	OSDS01	Closure of UK establishment(s) BR010084 and overseas company FC028454 on 3 December 2013	View PDF Closure of UK establishment(s) BR010084 and overseas company FC028454 on 3 December 2013 - link opens in a new window - 2 pages (2 pages)
31 Oct 2013	OSCH03	Director's details changed for Mr Massimo Derchi on 11 October 2013	View PDF Director's details changed for Mr Massimo Derchi on 11 October 2013 - link opens in a new window - 3 pages (3 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
04 Jun 2013	OSAP05	Appointment of Massimo Derchi as a person authorised to represent UK establishment BR010084 on 13 February 2013.	View PDF Appointment of Massimo Derchi as a person authorised to represent UK establishment BR010084 on 13 February 2013. - link opens in a new window - 3 pages (3 pages)
04 Jun 2013	OSAP07	Appointment of Massimo Derchi as a person authorised to accept service for UK establishment BR010084 on 13 February 2013.	View PDF Appointment of Massimo Derchi as a person authorised to accept service for UK establishment BR010084 on 13 February 2013. - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
30 May 2013	OSAP07	Appointment of Roy Neil Arthur as a person authorised to accept service for UK establishment BR010084 on 14 February 2013.	View PDF Appointment of Roy Neil Arthur as a person authorised to accept service for UK establishment BR010084 on 14 February 2013. - link opens in a new window - 2 pages (2 pages)
09 May 2013	OSAP05	Appointment of Michael Charles Adams as a person authorised to represent UK establishment BR010084 on 14 February 2013.	View PDF Appointment of Michael Charles Adams as a person authorised to represent UK establishment BR010084 on 14 February 2013. - link opens in a new window - 3 pages (3 pages)
09 May 2013	OSAP07	Appointment of Michael Charles Adams as a person authorised to accept service for UK establishment BR010084 on 14 February 2013.	View PDF Appointment of Michael Charles Adams as a person authorised to accept service for UK establishment BR010084 on 14 February 2013. - link opens in a new window - 2 pages (2 pages)
02 May 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR010084 Person Authorised to Accept terminated 13/02/2013 clive john warden	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR010084 Person Authorised to Accept terminated 13/02/2013 clive john warden - link opens in a new window - 3 pages (3 pages)
02 May 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR010084 Person Authorised to Represent terminated 13/02/2013 clive john warden	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR010084 Person Authorised to Represent terminated 13/02/2013 clive john warden - link opens in a new window - 3 pages (3 pages)
02 May 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
02 May 2013	OSTM01	Termination of appointment of Geert Peeters as a director	View PDF Termination of appointment of Geert Peeters as a director - link opens in a new window - 2 pages (2 pages)
02 May 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR010084 Person Authorised to Represent terminated 13/02/2013 geert herman august peeters	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR010084 Person Authorised to Represent terminated 13/02/2013 geert herman august peeters - link opens in a new window - 3 pages (3 pages)
02 May 2013	OSAP05	Appointment of Roy Neil Arthur as a person authorised to represent UK establishment BR010084 on 14 February 2013.	View PDF Appointment of Roy Neil Arthur as a person authorised to represent UK establishment BR010084 on 14 February 2013. - link opens in a new window - 3 pages (3 pages)
02 May 2013	OSTM01	Termination of appointment of Clive Warden as a director	View PDF Termination of appointment of Clive Warden as a director - link opens in a new window - 2 pages (2 pages)
02 May 2013	OSTM01	Termination of appointment of Simon Pinnell as a director	View PDF Termination of appointment of Simon Pinnell as a director - link opens in a new window - 2 pages (2 pages)
02 May 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR010084 Person Authorised to Accept terminated 13/02/2013 simon david pinnell	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR010084 Person Authorised to Accept terminated 13/02/2013 simon david pinnell - link opens in a new window - 3 pages (3 pages)
02 May 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR010084 Person Authorised to Represent terminated 13/02/2013 simon david pinnell	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR010084 Person Authorised to Represent terminated 13/02/2013 simon david pinnell - link opens in a new window - 3 pages (3 pages)
02 May 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR010084 Person Authorised to Accept terminated 13/02/2013 geert herman august peeters	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR010084 Person Authorised to Accept terminated 13/02/2013 geert herman august peeters - link opens in a new window - 3 pages (3 pages)
02 May 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
29 Apr 2013	OSCH01	Details changed for a UK establishment - BR010084 Address Change Senator house 85 queen victoria street, london, EC4V 4DP,13 February 2013	View PDF Details changed for a UK establishment - BR010084 Address Change Senator house 85 queen victoria street, london, EC4V 4DP,13 February 2013 - link opens in a new window - 3 pages (3 pages)
29 Apr 2013	OSCH01	Details changed for a UK establishment - BR010084 Name Change Ip maestrale finance LIMITED,13 February 2013
29 Apr 2013	OSNM01	Change of registered name of an overseas company on 26 April 2013 from Ip maestrale finance LIMITED	View PDF Change of registered name of an overseas company on 26 April 2013 from Ip maestrale finance LIMITED - link opens in a new window - 4 pages (4 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)

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