WEAR POINT WIND LIMITED filing history - Find and update company information

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WEAR POINT WIND LIMITED

Company number 07898948

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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)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
09 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 100	View PDF Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Jan 2014	TM01	Termination of appointment of Gerben Smit as a director	View PDF Termination of appointment of Gerben Smit as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	TM01	Termination of appointment of Esbjorn Wilmar as a director	View PDF Termination of appointment of Esbjorn Wilmar as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	CH01	Director's details changed for Mr Carl Harvey Dix on 1 July 2013	View PDF Director's details changed for Mr Carl Harvey Dix on 1 July 2013 - link opens in a new window - 3 pages (3 pages)
28 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
06 Feb 2013	AP03	Appointment of Maria Lewis as a secretary	View PDF Appointment of Maria Lewis as a secretary - link opens in a new window - 3 pages (3 pages)
17 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	View PDF Annual return made up to 5 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
27 Dec 2012	AD01	Registered office address changed from 16 West Borough Wimborne Dorset BH21 1NG United Kingdom on 27 December 2012	View PDF Registered office address changed from 16 West Borough Wimborne Dorset BH21 1NG United Kingdom on 27 December 2012 - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 27 pages (27 pages)
11 Dec 2012	AP01	Appointment of Mr Simon Lambert Parrish as a director	View PDF Appointment of Mr Simon Lambert Parrish as a director - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	AP01	Appointment of Mr Ross Mcarthur as a director	View PDF Appointment of Mr Ross Mcarthur as a director - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	AP01	Appointment of Mr Carl Harvey Dix as a director	View PDF Appointment of Mr Carl Harvey Dix as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	AP01	Appointment of Mr Gerben Smit as a director	View PDF Appointment of Mr Gerben Smit as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	TM01	Termination of appointment of Jakob Wolters as a director	View PDF Termination of appointment of Jakob Wolters as a director - link opens in a new window - 1 page (1 page)
28 Nov 2012	SH01	Statement of capital following an allotment of shares on 23 November 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 23 November 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
01 Feb 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 January 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
30 Jan 2012	CERTNM	Company name changed west point wind LIMITED\certificate issued on 30/01/12 CONNOT ‐	View PDF Company name changed west point wind LIMITED\certificate issued on 30/01/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-01-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-01-18 - link opens in a new window - 1 page (1 page)
05 Jan 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 54 pages (54 pages)

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