CEP WIND 1 LIMITED

Company number 07496736

Date	Type	Description	View / Download
29 Jan 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	(3 pages)
09 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	(21 pages)
11 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	(3 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(20 pages)
20 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	(3 pages)
14 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 13 January 2020	(3 pages)
29 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(15 pages)
01 Feb 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	(3 pages)
12 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	(19 pages)
10 Jul 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
13 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 14/01/2022	(4 pages)
08 Jan 2020	TM01	Termination of appointment of Helen Marie Downie as a director on 7 January 2020	(1 page)
08 Jan 2020	AP01	Appointment of Mr Graham Ernest Shaw as a director on 7 January 2020	(2 pages)
08 Jan 2020	AP02	Appointment of Pinecroft Corporate Services Limited as a director on 7 January 2020	(2 pages)
02 Dec 2019	PSC02	Notification of Fw G&T Wind Holdings Limited as a person with significant control on 2 October 2019	(2 pages)
02 Dec 2019	PSC09	Withdrawal of a person with significant control statement on 2 December 2019	(2 pages)
20 Nov 2019	AD01	Registered office address changed from Foresight Group Llp, the Shard 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 20 November 2019	(1 page)
03 Oct 2019	AP01	Appointment of Ms Helen Marie Downie as a director on 2 October 2019	(2 pages)
03 Oct 2019	AD01	Registered office address changed from C/O Glennmont Partners Angel Court 1 Angel Court London EC2R 7HJ United Kingdom to Foresight Group Llp, the Shard 32 London Bridge Street London SE1 9SG on 3 October 2019	(1 page)
03 Oct 2019	TM01	Termination of appointment of Peter Robert Dickson as a director on 2 October 2019	(1 page)
03 Oct 2019	TM01	Termination of appointment of Joost Hessel Louis Bergsma as a director on 2 October 2019	(1 page)
02 Oct 2019	TM02	Termination of appointment of 7Side Secretarial Limited as a secretary on 2 October 2019	(1 page)
12 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(29 pages)
08 May 2019	CH04	Secretary's details changed for 7Side Secretarial Limited on 8 May 2019	(1 page)
15 Feb 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	(3 pages)