ERG WIND MEI 2-14-2 (UK) LIMITED

Company number 05953645

Date	Type	Description	View / Download
22 Feb 2013	AP01	Appointment of Mr Massimo Derchi as a director	(2 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	TM01	Termination of appointment of Michael Baker 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 (meg 1-4-2)(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)
30 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(4 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
12 Mar 2012	CH01	Director's details changed for Mr Clive John Warden on 23 September 2011	(2 pages)
12 Mar 2012	CH01	Director's details changed for Mr Clive John Warden on 23 September 2011	(2 pages)
02 Feb 2012	CH01	Director's details changed for Mr Simon David Pinnell on 23 January 2012	(2 pages)
28 Dec 2011	AUD	Auditor's resignation	(3 pages)
23 Dec 2011	AUD	Auditor's resignation	(3 pages)
20 Oct 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	(4 pages)
09 May 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
15 Mar 2011	AP01	Appointment of Michael Stuart Baker as a director	(2 pages)
23 Feb 2011	AP03	Appointment of Roger Derek Simpson as a secretary	(1 page)
23 Feb 2011	TM02	Termination of appointment of Andrew Ramsay as a secretary	(1 page)
29 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	(3 pages)
14 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)