SMART WIND LIMITED filing history - Find and update company information

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SMART WIND LIMITED

Company number 07107382

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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)
02 Jan 2024	CS01	Confirmation statement made on 17 December 2023 with updates	View PDF Confirmation statement made on 17 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
03 Jan 2023	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AD04	Register(s) moved to registered office address 5 Howick Place London SW1P 1WG	View PDF Register(s) moved to registered office address 5 Howick Place London SW1P 1WG - link opens in a new window - 1 page (1 page)
13 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
17 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
17 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AP01	Appointment of Mr Duncan Guy Clark as a director on 25 November 2020	View PDF Appointment of Mr Duncan Guy Clark as a director on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	TM01	Termination of appointment of Magnus Brogaard Larsen as a director on 25 November 2020	View PDF Termination of appointment of Magnus Brogaard Larsen as a director on 25 November 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
09 Sep 2020	AD02	Register inspection address has been changed from Watson, Farley & Williams Llp, 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN	View PDF Register inspection address has been changed from Watson, Farley & Williams Llp, 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN - link opens in a new window - 1 page (1 page)
06 Jul 2020	SH19	Statement of capital on 6 July 2020 GBP 13 ANNOTATION Clarification second filing of original SH19 dated 19/02/2019	View PDF Statement of capital on 6 July 2020 GBP 13 ANNOTATION Clarification second filing of original SH19 dated 19/02/2019 - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	CS01	Confirmation statement made on 17 December 2019 with updates	View PDF Confirmation statement made on 17 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
11 Mar 2019	AP01	Appointment of Jens Haase as a director on 20 February 2019	View PDF Appointment of Jens Haase as a director on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	TM01	Termination of appointment of Allan Madsen as a director on 19 February 2019	View PDF Termination of appointment of Allan Madsen as a director on 19 February 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	SH19	Statement of capital on 19 February 2019 GBP 100 ANNOTATION Clarification second filing of SH19 registered on 06/07/2020	View PDF Statement of capital on 19 February 2019 GBP 100 ANNOTATION Clarification second filing of SH19 registered on 06/07/2020 - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	CAP-SS	Solvency Statement dated 19/02/19	View PDF Solvency Statement dated 19/02/19 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	CS01	Confirmation statement made on 17 December 2018 with no updates	View PDF Confirmation statement made on 17 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
09 Jan 2018	CS01	Confirmation statement made on 17 December 2017 with updates	View PDF Confirmation statement made on 17 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2018	AD01	Registered office address changed from Dong Energy, 5 Howick Place London SW1P 1WG to 5 Howick Place London SW1P 1WG on 7 January 2018	View PDF Registered office address changed from Dong Energy, 5 Howick Place London SW1P 1WG to 5 Howick Place London SW1P 1WG on 7 January 2018 - link opens in a new window - 1 page (1 page)

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