- Company Overview for ERG WIND MEI 2-14-2 (UK) LIMITED (05953645)
- Filing history for ERG WIND MEI 2-14-2 (UK) LIMITED (05953645)
- People for ERG WIND MEI 2-14-2 (UK) LIMITED (05953645)
- Charges for ERG WIND MEI 2-14-2 (UK) LIMITED (05953645)
- More for ERG WIND MEI 2-14-2 (UK) LIMITED (05953645)
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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05 Aug 2019 | CH01 | Director's details changed for Andrew Wallace on 5 August 2019 | |
01 Feb 2019 | AP01 | Appointment of Andrew Wallace as a director on 1 February 2019 | |
01 Feb 2019 | AP01 | Appointment of Mr Alberto Daloli as a director on 1 February 2019 | |
01 Feb 2019 | TM01 | Termination of appointment of Nicola Riccardi as a director on 1 February 2019 | |
07 Nov 2018 | CS01 | Confirmation statement made on 3 October 2018 with updates | |
02 Nov 2018 | TM01 | Termination of appointment of Susan Elizabeth Lawrence as a director on 25 September 2018 | |
10 Jul 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
18 Oct 2017 | CS01 | Confirmation statement made on 3 October 2017 with updates | |
18 Oct 2017 | CH01 | Director's details changed for Mr Nicola Riccardi on 3 August 2017 | |
19 Jul 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
20 Jan 2017 | AP01 | Appointment of Mr Stephen William Spencer Norton as a director on 31 December 2016 | |
20 Jan 2017 | TM01 | Termination of appointment of Roy Neil Arthur as a director on 31 December 2016 | |
17 Oct 2016 | CS01 | Confirmation statement made on 3 October 2016 with updates | |
21 Jul 2016 | TM01 | Termination of appointment of Massimo Derchi as a director on 21 July 2016 | |
21 Jul 2016 | AP01 | Appointment of Mr Nicola Riccardi as a director on 21 July 2016 | |
07 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
09 Jun 2016 | AP01 | Appointment of Mrs Susan Elizabeth Lawrence as a director on 31 May 2016 | |
08 Jun 2016 | TM01 | Termination of appointment of Michael Charles Adams as a director on 31 May 2016 | |
09 Nov 2015 | AR01 |
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
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07 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
03 Oct 2014 | AR01 |
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
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24 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
17 Oct 2013 | AR01 |
Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
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16 Oct 2013 | CH01 | Director's details changed for Mr Massimo Derchi on 11 October 2013 | |
02 Jul 2013 | AA | Full accounts made up to 31 December 2012 |