WINDCON ENERGY SERVICES LIMITED

Company number 05030405

Date	Type	Description	View / Download
03 Sep 2012	AP01	Appointment of Christopher James Chambers as a director on 6 July 2012	(3 pages)
14 Aug 2012	AD01	Registered office address changed from Bradley Hall Bradley Lane Standish Wigan Lancashire WN6 0XQ England on 14 August 2012	(2 pages)
07 Aug 2012	AD01	Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA United Kingdom on 7 August 2012	(1 page)
23 Jul 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	(3 pages)
07 Mar 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(3 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
31 Aug 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(3 pages)
03 Aug 2011	SH06	Cancellation of shares. Statement of capital on 3 August 2011 GBP 100	(4 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(9 pages)
22 Oct 2010	AD01	Registered office address changed from 8 John Street London WC1N2ES on 22 October 2010	(1 page)
22 Oct 2010	TM02	Termination of appointment of Jirehouse Capital Secretaries Limited as a secretary	(1 page)
22 Oct 2010	TM01	Termination of appointment of Stephen Jones as a director	(1 page)
20 Oct 2010	TM01	Termination of appointment of Guy Mckenzie-Smith as a director	(1 page)
16 Jul 2010	CH01	Director's details changed for Guy Mallory Mckenzie-Smith on 29 January 2010	(2 pages)
16 Jul 2010	CH01	Director's details changed for John James Fabby on 24 March 2010	(2 pages)
19 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(6 pages)
19 Mar 2010	CH04	Secretary's details changed for Jirehouse Capital Secretaries Limited on 27 February 2010	(2 pages)
19 Mar 2010	CH01	Director's details changed for Guy Mallory Mckenzie-Smith on 27 February 2010	(2 pages)
19 Mar 2010	CH01	Director's details changed for John James Fabby on 27 February 2010	(2 pages)
03 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
11 Mar 2009	363a	Return made up to 27/02/09; full list of members	(7 pages)
17 Feb 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
22 Apr 2008	SA	Statement of affairs	(26 pages)
22 Apr 2008	88(2)	Ad 01/04/08\gbp si 137500@1=137500\gbp ic 100/137600\	(4 pages)