BRENIG WIND LIMITED

Company number 06001931

Date	Type	Description	View / Download
21 Feb 2018	AD01	Registered office address changed from Floor 1, Devonshire House One Mayfair Place London W1J 8AJ England to First Floor, St Martin's House 3 Priory Court Pilgrim Street London EC4V 6DE on 21 February 2018	(1 page)
22 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
19 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(4 pages)
19 Dec 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(5 pages)
16 Dec 2016	TM01	Termination of appointment of Yuguang Liu as a director on 23 November 2016	(1 page)
10 Dec 2016	AP01	Appointment of Mr. Xiangsheng Li as a director on 23 November 2016	(2 pages)
10 Dec 2016	AD01	Registered office address changed from Standard House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE to Floor 1, Devonshire House One Mayfair Place London W1J 8AJ on 10 December 2016	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
09 May 2016	AP01	Appointment of Mr. Yuhua Xiao as a director on 28 January 2016	(2 pages)
06 May 2016	TM01	Termination of appointment of Wei Lu as a director on 28 January 2016	(1 page)
17 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 3,350,000	(6 pages)
18 Aug 2015	AA01	Current accounting period shortened from 5 April 2016 to 31 December 2015	(1 page)
21 Jul 2015	AP03	Appointment of Ms Ming-Lung Chang as a secretary on 14 July 2015	(2 pages)
20 Jul 2015	TM01	Termination of appointment of Richard Crosbie Dawson as a director on 14 July 2015	(1 page)
20 Jul 2015	AD01	Registered office address changed from Glebe Barn, Great Barrington Burford Oxfordshire OX18 4US to Standard House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE on 20 July 2015	(1 page)
20 Jul 2015	AP01	Appointment of Mr Yuguang Liu as a director on 14 July 2015	(2 pages)
20 Jul 2015	AP01	Appointment of Mr You Li as a director on 14 July 2015	(2 pages)
20 Jul 2015	AP01	Appointment of Mr Wei Lu as a director on 14 July 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of Deborah Janet Pluck as a director on 14 July 2015	(1 page)
17 Jul 2015	TM02	Termination of appointment of Fim Services Limited as a secretary on 14 July 2015	(1 page)
11 Jun 2015	AA	Total exemption small company accounts made up to 5 April 2015	(4 pages) Download iXBRL
08 Dec 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 3,350,000	(5 pages)
01 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 November 2013	(16 pages)
04 Sep 2014	AA	Total exemption small company accounts made up to 5 April 2014	(4 pages)