SMART WIND LIMITED

Company number 07107382

Date	Type	Description	View / Download
10 Nov 2017	PSC05	Change of details for Dong Energy Power (Uk) Limited as a person with significant control on 30 October 2017	(2 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
26 Apr 2017	AP01	Appointment of Mr Allan Madsen as a director on 6 April 2017	(2 pages)
26 Apr 2017	TM01	Termination of appointment of Gavin Rooke as a director on 6 April 2017	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(5 pages)
18 Aug 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
24 May 2016	AD03	Register(s) moved to registered inspection location Watson, Farley & Williams Llp, 15 Appold Street London EC2A 2HB	(1 page)
14 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 12,344,822.88	(5 pages)
05 Nov 2015	CH01	Director's details changed for Mr. Gavin Rooke on 12 October 2015	(2 pages)
05 Nov 2015	CH01	Director's details changed for Mr. Benjamin John Sykes on 12 October 2015	(2 pages)
30 Oct 2015	AP01	Appointment of Mr Magnus Brogaard Larsen as a director on 26 October 2015	(2 pages)
09 Oct 2015	AD02	Register inspection address has been changed to Watson, Farley & Williams Llp, 15 Appold Street London EC2A 2HB	(1 page)
09 Oct 2015	AD01	Registered office address changed from , 15 Appold Street, London, EC2A 2HB to Dong Energy, 5 Howick Place London SW1P 1WG on 9 October 2015	(1 page)
06 Oct 2015	AUD	Auditor's resignation	(2 pages)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
10 Sep 2015	AP01	Appointment of Mr. Benjamin John Sykes as a director on 21 August 2015	(2 pages)
10 Sep 2015	AP01	Appointment of Mr. Gavin Rooke as a director on 21 August 2015	(2 pages)
03 Sep 2015	AUD	Auditor's resignation	(1 page)
03 Sep 2015	AD01	Registered office address changed from , 11th Floor 140 London Wall, London, EC2Y 5DN to Dong Energy, 5 Howick Place London SW1P 1WG on 3 September 2015	(2 pages)
03 Sep 2015	TM02	Termination of appointment of Andrew John Bown as a secretary on 21 August 2015	(2 pages)
03 Sep 2015	TM01	Termination of appointment of Andy Kinsella as a director on 21 August 2015	(2 pages)
03 Sep 2015	TM01	Termination of appointment of Cameron Ewen Smith as a director on 21 August 2015	(2 pages)
03 Sep 2015	TM01	Termination of appointment of Richard Bowyer as a director on 21 August 2015	(2 pages)
03 Sep 2015	TM01	Termination of appointment of Wolfgang Bischoff as a director on 21 August 2015	(2 pages)
03 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)