CEP WIND 1 LIMITED

Company number 07496736

Date	Type	Description	View / Download
15 Feb 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	(3 pages)
21 Dec 2018	AD01	Registered office address changed from C/O Glennmont Partners Tower 42, Level 12a 25 Old Broad Street London EC2N 1HQ to C/O Glennmont Partners Angel Court 1 Angel Court London EC2R 7HJ on 21 December 2018	(1 page)
28 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(31 pages)
23 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	(3 pages)
22 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(29 pages)
12 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
28 Jan 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 10,000	(4 pages)
16 Jun 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
05 Mar 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 10,000	(4 pages)
05 Mar 2015	CH01	Director's details changed for Peter Robert Dickson on 16 December 2014	(2 pages)
30 Jun 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
12 Feb 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 10,000	(4 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(30 pages)
26 Jun 2013	AD01	Registered office address changed from 5 Aldermanbury Square London EC2V 7BP on 26 June 2013	(1 page)
01 Mar 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(5 pages)
06 Nov 2012	TM01	Termination of appointment of James Morris as a director	(2 pages)
29 Aug 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
14 Aug 2012	AP04	Appointment of 7Side Secretarial Limited as a secretary	(3 pages)
10 Aug 2012	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary	(1 page)
25 Jan 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(6 pages)
09 Sep 2011	AP01	Appointment of Peter Robert Dickson as a director	(3 pages)
03 Jun 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	(3 pages)
16 May 2011	SH20	Statement by directors	(1 page)
16 May 2011	CAP-SS	Solvency statement dated 13/05/11	(1 page)

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