- Company Overview for WINDCON ENERGY SERVICES LIMITED (05030405)
- Filing history for WINDCON ENERGY SERVICES LIMITED (05030405)
- People for WINDCON ENERGY SERVICES LIMITED (05030405)
- Charges for WINDCON ENERGY SERVICES LIMITED (05030405)
- More for WINDCON ENERGY SERVICES LIMITED (05030405)
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) |
---|---|---|---|
10 Feb 2017 | AA | Accounts for a dormant company made up to 31 May 2016 | |
23 Nov 2016 | AP01 | Appointment of Mr Jean Rollier as a director on 22 November 2016 | |
23 Nov 2016 | TM01 | Termination of appointment of Robin Michael Richardson as a director on 20 November 2016 | |
28 Oct 2016 | AP01 | Appointment of Mrs Janet Elizabeth Entwistle as a director on 14 October 2016 | |
23 Sep 2016 | TM01 | Termination of appointment of Chris James Chambers as a director on 28 August 2016 | |
23 Sep 2016 | AP01 | Appointment of Robin Michael Richardson as a director on 28 August 2016 | |
09 May 2016 | AR01 |
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-05-09
|
|
09 May 2016 | AD03 | Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
09 May 2016 | AD02 | Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
13 Feb 2016 | AA | Accounts for a dormant company made up to 31 May 2015 | |
14 Apr 2015 | MR04 | Satisfaction of charge 050304050003 in full | |
14 Apr 2015 | MR04 | Satisfaction of charge 050304050002 in full | |
10 Mar 2015 | AR01 |
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
|
|
28 Oct 2014 | AA | Total exemption full accounts made up to 31 May 2014 | |
07 Sep 2014 | TM01 | Termination of appointment of John James Fabby as a director on 19 August 2014 | |
15 Aug 2014 | MEM/ARTS | Memorandum and Articles of Association | |
15 Aug 2014 | RESOLUTIONS |
Resolutions
|
|
07 Aug 2014 | MR01 | Registration of charge 050304050003 | |
05 Aug 2014 | MR01 | Registration of charge 050304050002 | |
27 Feb 2014 | AR01 |
Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
|
|
26 Feb 2014 | AA | Total exemption full accounts made up to 31 May 2013 | |
01 Oct 2013 | AA01 | Previous accounting period shortened from 30 June 2013 to 31 May 2013 | |
20 Mar 2013 | AR01 | Annual return made up to 27 February 2013 with full list of shareholders | |
02 Nov 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
11 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |