ERG WIND MEI 1-14-1 (UK) LIMITED

Company number 05953636

Date	Type	Description	View / Download
05 Mar 2014	MISC	Confirmation of transfer of assets and liabilities	(1 page)
05 Mar 2014	MISC	Confirmation of merger from overseas registry	(30 pages)
06 Dec 2013	MISC	Confirmation of merger	(5 pages)
17 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 100	(6 pages)
16 Oct 2013	CH01	Director's details changed for Mr Massimo Derchi on 11 October 2013	(2 pages)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
27 Jun 2013	TM01	Termination of appointment of Roy Arthur as a director	(1 page)
27 Jun 2013	AP01	Appointment of Mr Giorgio Coraggioso as a director	(2 pages)
27 Jun 2013	TM01	Termination of appointment of Michael Adams as a director	(1 page)
27 Jun 2013	AP01	Appointment of Ms Marzia Gasperoni as a director	(2 pages)
26 Jun 2013	MISC	CB01- cross border merger notice	(41 pages)
06 Jun 2013	AA	Full accounts made up to 31 August 2012	(14 pages)
22 Feb 2013	AP01	Appointment of Mr Massimo Derchi as a director	(2 pages)
18 Feb 2013	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
18 Feb 2013	AP01	Appointment of Mr Michael Charles Adams as a director	(2 pages)
18 Feb 2013	AP01	Appointment of Mr Roy Neil Arthur as a director	(2 pages)
14 Feb 2013	TM01	Termination of appointment of Clive Warden as a director	(1 page)
14 Feb 2013	TM01	Termination of appointment of Simon Pinnell as a director	(1 page)
14 Feb 2013	TM02	Termination of appointment of Roger Simpson as a secretary	(1 page)
14 Feb 2013	AD01	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on 14 February 2013	(1 page)
14 Feb 2013	CERTNM	Company name changed ip maestrale (mei 1-14-1)(uk) LIMITED\certificate issued on 14/02/13 RES15 ‐ Change company name resolution on 2013-02-13 NM01 ‐ Change of name by resolution	(3 pages)
20 Dec 2012	AA01	Current accounting period shortened from 31 August 2013 to 31 December 2012	(1 page)
31 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(4 pages)
28 Aug 2012	AA01	Current accounting period shortened from 31 December 2012 to 31 August 2012	(1 page)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)