Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jan 2025 |
CS01 |
Confirmation statement made on 4 January 2025 with updates
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03 Dec 2024 |
CH01 |
Director's details changed for Dr Karsten Schlageter on 1 December 2024
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03 Dec 2024 |
AP01 |
Appointment of Dr Karsten Schlageter as a director on 1 December 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of Jochen Ahn as a director on 1 December 2024
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29 Aug 2024 |
AA |
Audited abridged accounts made up to 31 December 2023
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24 Jul 2024 |
TM01 |
Termination of appointment of Matthias Bockholt as a director on 24 July 2024
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22 Jul 2024 |
AP01 |
Appointment of Mrs Patricia Mcgrath as a director on 15 July 2024
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15 May 2024 |
CERTNM |
Company name changed abo wind uk LIMITED\certificate issued on 15/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-13
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22 Apr 2024 |
AD01 |
Registered office address changed from Suite 1/14 Falkrik Bsuiness Hub 45 Vicar Street Falkirk FK1 1LL Scotland to 45 Suite 3/12, Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL on 22 April 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Tamasin Fraser as a director on 6 March 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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09 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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07 Sep 2023 |
AD01 |
Registered office address changed from 2/10a Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL Scotland to Suite 1/14 Falkrik Bsuiness Hub 45 Vicar Street Falkirk FK1 1LL on 7 September 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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20 May 2022 |
AP01 |
Appointment of Mr Oliver Metten as a director on 20 May 2022
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20 May 2022 |
TM01 |
Termination of appointment of Andreas Hollinger as a director on 13 May 2022
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09 May 2022 |
AD01 |
Registered office address changed from Suite 1/6 Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL Scotland to 2/10a Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL on 9 May 2022
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14 Mar 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Jan 2022 |
AP01 |
Appointment of Mr Mario Kellermann as a director on 12 January 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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21 Dec 2021 |
AP01 |
Appointment of Mrs Tamasin Fraser as a director on 15 December 2021
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26 May 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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26 May 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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26 May 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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26 May 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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