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ENECO WIND UK LIMITED

Company number 07578723

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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)
19 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
05 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Mar 2016 AR01 Annual return made up to 25 March 2016 no member list
19 Jan 2016 CERTNM Company name changed lochluichart extension local energy organisation LIMITED\certificate issued on 19/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-19
05 Jan 2016 AP01 Appointment of Mrs Zoisa Leah Walton as a director on 1 January 2016
05 Jan 2016 TM01 Termination of appointment of Jonathan Guy Madgwick as a director on 31 December 2015
06 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
24 Apr 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed AP01 for Jonathan Madgwick
01 Apr 2015 AD01 Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES to 3 Athena Court, Athena Drive Tachbrook Park Warwick CV34 6RT on 1 April 2015
31 Mar 2015 AR01 Annual return made up to 25 March 2015 no member list
30 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
11 Jul 2014 CH01 Director's details changed for Jonathan Guy Madgwick on 3 July 2014
14 Apr 2014 AR01 Annual return made up to 25 March 2014 no member list
21 Nov 2013 AD01 Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 21 November 2013
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 25 March 2013 no member list
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Jun 2012 AR01 Annual return made up to 25 March 2012 no member list
17 May 2012 AD01 Registered office address changed from 16 West Borough Wimborne Dorset BH21 1NG United Kingdom on 17 May 2012
01 Feb 2012 AP01 Appointment of Jonathan Guy Madgwick as a director on 21 December 2011
  • ANNOTATION Clarification a second filed AP01 was registered on 24TH April 2015
20 Jan 2012 TM01 Termination of appointment of Esbjorn Wilmar as a director
03 May 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
25 Mar 2011 NEWINC Incorporation