- Company Overview for WIND TECHNIK NORD UK LTD (08737777)
- Filing history for WIND TECHNIK NORD UK LTD (08737777)
- People for WIND TECHNIK NORD UK LTD (08737777)
- Charges for WIND TECHNIK NORD UK LTD (08737777)
- More for WIND TECHNIK NORD UK LTD (08737777)
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) |
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06 Sep 2024 | AP01 | Appointment of Mr Stuart Black as a director on 23 August 2024 | |
21 Nov 2023 | CS01 | Confirmation statement made on 29 October 2023 with no updates | |
24 Oct 2023 | MR01 | Registration of charge 087377770005, created on 23 October 2023 | |
09 Oct 2023 | MR01 | Registration of charge 087377770004, created on 9 October 2023 | |
13 Sep 2023 | MA | Memorandum and Articles of Association | |
06 Sep 2023 | RESOLUTIONS |
Resolutions
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21 Jul 2023 | AA | Micro company accounts made up to 30 September 2022 | |
28 Mar 2023 | MR04 | Satisfaction of charge 087377770001 in full | |
03 Nov 2022 | CS01 | Confirmation statement made on 29 October 2022 with no updates | |
20 Sep 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
11 Jul 2022 | MR01 | Registration of charge 087377770003, created on 23 June 2022 | |
04 Jul 2022 | TM01 | Termination of appointment of Fraser George Marwick as a director on 23 June 2022 | |
27 Jun 2022 | MR01 | Registration of charge 087377770002, created on 23 June 2022 | |
02 Feb 2022 | AP01 | Appointment of Mr Fraser George Marwick as a director on 31 January 2022 | |
02 Feb 2022 | TM01 | Termination of appointment of Brian Paul Duffy as a director on 31 January 2022 | |
29 Oct 2021 | CS01 | Confirmation statement made on 29 October 2021 with no updates | |
04 Aug 2021 | AD01 | Registered office address changed from Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT to Third Floor Connexions 159 Princes Street Ipswich Suffolk IP1 1QJ on 4 August 2021 | |
30 Jun 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
20 Nov 2020 | CS01 | Confirmation statement made on 20 November 2020 with updates | |
09 Nov 2020 | CS01 | Confirmation statement made on 17 October 2020 with no updates | |
22 Oct 2020 | AA01 | Previous accounting period shortened from 31 December 2020 to 30 September 2020 | |
22 Oct 2020 | AP01 | Appointment of Mr Ian Anthony Mark Jennison as a director on 7 October 2020 | |
22 Oct 2020 | AP01 | Appointment of Mr Sheridan Thomas Piers Mcindoe-Jenkins as a director on 7 October 2020 | |
22 Oct 2020 | AP01 | Appointment of Mr Brian Paul Duffy as a director on 7 October 2020 | |
22 Oct 2020 | TM01 | Termination of appointment of Tobias Wippich as a director on 7 October 2020 |