RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED
Company number 05652046
- Company Overview for RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED (05652046)
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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) |
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12 Dec 2017 | AD01 | Registered office address changed from C/O C/O Resonance Asset Management Llp 1 Tudor Street London EC4Y 0AH to 1 Tudor Street London EC4Y 0AH on 12 December 2017 | |
30 Nov 2017 | TM01 | Termination of appointment of Melanie Peploe as a director on 28 November 2017 | |
18 Sep 2017 | TM02 | Termination of appointment of Derek Patrick Stewart Henderson as a secretary on 1 September 2017 | |
18 Sep 2017 | AP04 | Appointment of Gentoo Fund Services Limited as a secretary on 1 September 2017 | |
01 Aug 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
16 May 2017 | CH01 | Director's details changed for Mr Nicholas John Wood on 16 May 2017 | |
21 Dec 2016 | CS01 | Confirmation statement made on 12 December 2016 with updates | |
28 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
26 Aug 2016 | AP03 | Appointment of Mr Derek Patrick Stewart Henderson as a secretary on 19 August 2016 | |
26 Aug 2016 | TM02 | Termination of appointment of Daimon Mark Riley as a secretary on 19 August 2016 | |
05 Apr 2016 | TM02 | Termination of appointment of Sanjit Allen Eliatamby as a secretary on 21 March 2016 | |
05 Apr 2016 | AP03 | Appointment of Mr Daimon Mark Riley as a secretary on 21 March 2016 | |
15 Dec 2015 | AR01 |
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
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26 Nov 2015 | AP01 | Appointment of Mrs Melanie Peploe as a director on 25 November 2015 | |
26 Nov 2015 | TM01 | Termination of appointment of Francesca Victoria Collins as a director on 25 November 2015 | |
07 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
27 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 30 September 2014
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20 Jan 2015 | RESOLUTIONS |
Resolutions
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16 Dec 2014 | AR01 |
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
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16 Dec 2014 | AD02 | Register inspection address has been changed from C/O Wind Prospect Group Limited Lewins Place Lewins Mead Bristol BS1 2NR United Kingdom to C/O Wind Prospect Group Limited 7 Hill Street Bristol BS1 5PU | |
04 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
15 Apr 2014 | AUD | Auditor's resignation | |
30 Jan 2014 | AD01 | Registered office address changed from C/O Hgcapital 2 More London Riverside London SE1 2AP on 30 January 2014 | |
30 Jan 2014 | TM01 | Termination of appointment of Allister Sykes as a director | |
30 Jan 2014 | TM01 | Termination of appointment of Robert De Laszlo as a director |