Company Results (links open in a new window)
|
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)
|
|
29 Aug 2024 |
AA |
Audited abridged accounts made up to 31 December 2023
|
|
|
24 Jul 2024 |
TM01 |
Termination of appointment of Matthias Bockholt as a director on 24 July 2024
|
|
|
22 Jul 2024 |
AP01 |
Appointment of Mrs Patricia Mcgrath as a director on 15 July 2024
|
|
|
15 May 2024 |
CERTNM |
Company name changed abo wind uk LIMITED\certificate issued on 15/05/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-05-13
|
|
|
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
|
|
|
08 Mar 2024 |
TM01 |
Termination of appointment of Tamasin Fraser as a director on 6 March 2024
|
|
|
15 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
|
|
|
09 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
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
|
|
|
06 Mar 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
|
|
|
20 May 2022 |
AP01 |
Appointment of Mr Oliver Metten as a director on 20 May 2022
|
|
|
20 May 2022 |
TM01 |
Termination of appointment of Andreas Hollinger as a director on 13 May 2022
|
|
|
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
|
|
|
14 Mar 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
17 Jan 2022 |
AP01 |
Appointment of Mr Mario Kellermann as a director on 12 January 2022
|
|
|
17 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
|
|
|
21 Dec 2021 |
AP01 |
Appointment of Mrs Tamasin Fraser as a director on 15 December 2021
|
|
|
26 May 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
|
|
|
26 May 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
|
|
26 May 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
|
|
|
26 May 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
|
|
22 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
|
|
|
05 Mar 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
16 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
|
|
|
05 Dec 2019 |
AD01 |
Registered office address changed from Willow House Kestrel View Strathclyde Business Park Bellshill ML4 3PB Scotland to Suite 1/6 Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL on 5 December 2019
|
|