| AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 29th, December 2023
|
accounts |
Free Download
(10 pages)
|
| CS01 |
Confirmation statement with no updates Monday 15th May 2023
filed on: 1st, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 29th, September 2022
|
accounts |
Free Download
(11 pages)
|
| CS01 |
Confirmation statement with no updates Sunday 15th May 2022
filed on: 29th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 13th, September 2021
|
accounts |
Free Download
(11 pages)
|
| CS01 |
Confirmation statement with no updates Saturday 15th May 2021
filed on: 19th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 9th, October 2020
|
accounts |
Free Download
|
| CS01 |
Confirmation statement with no updates Friday 15th May 2020
filed on: 26th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 23rd, September 2019
|
accounts |
Free Download
(10 pages)
|
| CS01 |
Confirmation statement with no updates Wednesday 15th May 2019
filed on: 15th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 1st, August 2018
|
accounts |
Free Download
(11 pages)
|
| CS01 |
Confirmation statement with no updates Tuesday 15th May 2018
filed on: 17th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 2nd, October 2017
|
accounts |
Free Download
(12 pages)
|
| CS01 |
Confirmation statement with updates Monday 15th May 2017
filed on: 1st, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Accounts for a small company made up to Thursday 31st December 2015
filed on: 9th, October 2016
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Sunday 15th May 2016 with full list of members
filed on: 29th, June 2016
|
annual return |
Free Download
(5 pages)
|
| AP01 |
New director appointment on Thursday 27th August 2015.
filed on: 2nd, April 2016
|
officers |
Free Download
(3 pages)
|
| AP03 |
On Thursday 27th August 2015 - new secretary appointed
filed on: 24th, March 2016
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: Thursday 27th August 2015
filed on: 23rd, March 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on Thursday 27th August 2015
filed on: 23rd, March 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Thursday 27th August 2015
filed on: 23rd, March 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 27th August 2015.
filed on: 23rd, March 2016
|
officers |
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from C/O Wind Energy Direct Ltd Evolve, Cygnet Way Rainton Bridge South Business Park Houghton Le Spring DH4 5QY United Kingdom to C/O Sean Michael Murphy Wed Coal Limited Dene Park Industrial Estate, Stratford Road Wellesbourne Warwick Warwickshire CV35 9RY on Wednesday 16th September 2015
filed on: 16th, September 2015
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to Wednesday 31st December 2014
filed on: 27th, August 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Friday 15th May 2015
filed on: 22nd, June 2015
|
annual return |
Free Download
(14 pages)
|
|
SH01 |
4.00 GBP is the capital in company's statement on Monday 22nd June 2015
|
capital |
|
| AA01 |
Previous accounting period extended from Monday 30th June 2014 to Wednesday 31st December 2014
filed on: 9th, January 2015
|
accounts |
Free Download
(1 page)
|
| CH03 |
On Tuesday 10th June 2014 secretary's details were changed
filed on: 25th, June 2014
|
officers |
Free Download
(1 page)
|
| CH01 |
On Tuesday 10th June 2014 director's details were changed
filed on: 25th, June 2014
|
officers |
Free Download
(3 pages)
|
| CH01 |
On Tuesday 10th June 2014 director's details were changed
filed on: 19th, June 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Thursday 15th May 2014
filed on: 16th, June 2014
|
annual return |
Free Download
(1 page)
|
| MR01 |
Registration of charge 080700820002
filed on: 19th, March 2014
|
mortgage |
Free Download
(48 pages)
|
| MR04 |
Charge 080700820001 satisfaction in full.
filed on: 28th, February 2014
|
mortgage |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 27th, February 2014
|
resolution |
Free Download
(14 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 17th, February 2014
|
accounts |
Free Download
(6 pages)
|
| AA01 |
Previous accounting period extended from Friday 31st May 2013 to Sunday 30th June 2013
filed on: 13th, January 2014
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to Wednesday 15th May 2013 with full list of members
filed on: 23rd, July 2013
|
annual return |
Free Download
(1 page)
|
| MR01 |
Registration of charge 080700820001
filed on: 29th, May 2013
|
mortgage |
Free Download
(52 pages)
|
| CH01 |
On Tuesday 15th May 2012 director's details were changed
filed on: 29th, May 2012
|
officers |
Free Download
(1 page)
|
| CH01 |
On Tuesday 15th May 2012 director's details were changed
filed on: 29th, May 2012
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 15th, May 2012
|
incorporation |
Free Download
(23 pages)
|