WEAR POINT WIND LIMITED

Company number 07898948

Date	Type	Description	View / Download
20 Aug 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
05 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	(4 pages)
06 Dec 2017	AP01	Appointment of Simon Owen Vince as a director on 1 December 2017	(2 pages)
06 Dec 2017	TM01	Termination of appointment of David Michael Hardy as a director on 1 December 2017	(1 page)
24 Jul 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
05 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(5 pages)
23 Dec 2016	AD01	Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 23 December 2016	(2 pages)
22 Dec 2016	TM02	Termination of appointment of Philip Naylor as a secretary on 30 November 2016	(2 pages)
22 Dec 2016	AD02	Register inspection address has been changed to C/O Hcp Management Services C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY	(2 pages)
22 Dec 2016	AP03	Appointment of Teresa Sarah Hedges as a secretary on 30 November 2016	(3 pages)
19 Sep 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
22 Mar 2016	MR01	Registration of charge 078989480003, created on 15 March 2016	(25 pages)
18 Mar 2016	MR04	Satisfaction of charge 1 in full	(30 pages)
18 Mar 2016	MR04	Satisfaction of charge 078989480002 in full	(4 pages)
14 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 100	(4 pages)
16 Oct 2015	MR01	Registration of charge 078989480002, created on 12 October 2015	(10 pages)
07 Oct 2015	AP03	Appointment of Philip Naylor as a secretary on 4 September 2015	(3 pages)
07 Oct 2015	TM02	Termination of appointment of Maria Lewis as a secretary on 4 September 2015	(2 pages)
18 Sep 2015	AP01	Appointment of Mr Joseph Mark Linney as a director on 1 September 2015	(3 pages)
18 Sep 2015	TM01	Termination of appointment of Simon Lambert Parrish as a director on 1 September 2015	(2 pages)
03 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
24 Apr 2015	AP01	Appointment of Mr David Michael Hardy as a director on 31 March 2015	(3 pages)
24 Apr 2015	TM01	Termination of appointment of Ross Mcarthur as a director on 31 March 2015	(2 pages)
13 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 100	(4 pages)
13 Nov 2014	TM01	Termination of appointment of Carl Harvey Dix as a director on 29 October 2014	(2 pages)