SIEMENS GAMESA RENEWABLE ENERGY UK LIMITED

Company number 04768822

Date	Type	Description	View / Download
29 Jan 2015	MISC	Section 519	(1 page)
29 Jan 2015	AUD	Auditor's resignation	(1 page)
28 Oct 2014	SH01	Statement of capital following an allotment of shares on 8 October 2014 GBP 1	(3 pages)
06 Aug 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
20 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1	(6 pages)
20 May 2014	TM02	Termination of appointment of Aldbridge Services London Limited as a secretary	(1 page)
20 May 2014	AP04	Appointment of Tricor Corporate Secretaries Limited as a secretary	(2 pages)
20 May 2014	AD02	Register inspection address has been changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
09 Jul 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(6 pages)
09 Jul 2013	CH02	Director's details changed for Gamesa Energia S a Sociedad Unipersonal on 9 July 2010	(1 page)
12 Jun 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
29 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(6 pages)
04 May 2012	AD01	Registered office address changed from 5Th Floor 16 Palace Street London SW1E 5BN United Kingdom on 4 May 2012	(1 page)
27 Apr 2012	AD01	Registered office address changed from Rowan House Hazell Drive Newport NP10 8FY on 27 April 2012	(1 page)
14 Mar 2012	AP01	Appointment of German Gonzalez Avecilla as a director	(3 pages)
13 Mar 2012	TM01	Termination of appointment of Inigo Cisneros as a director	(2 pages)
05 Dec 2011	CH02	Director's details changed for Gamesa Energia S a Sociedad Unipersonal on 1 August 2011	(3 pages)
17 Nov 2011	AUD	Auditor's resignation	(1 page)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
15 Jun 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(14 pages)
16 Dec 2010	AP01	Appointment of Gaizka Nicuesa as a director	(3 pages)
16 Dec 2010	AP01	Appointment of Inigo Cisneros as a director	(3 pages)
30 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
30 Jul 2010	AD02	Register inspection address has been changed	(1 page)