- Company Overview for WIND ENERGY 1 HOLD CO LIMITED (11096273)
- Filing history for WIND ENERGY 1 HOLD CO LIMITED (11096273)
- People for WIND ENERGY 1 HOLD CO LIMITED (11096273)
- Charges for WIND ENERGY 1 HOLD CO LIMITED (11096273)
- More for WIND ENERGY 1 HOLD CO LIMITED (11096273)
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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01 Feb 2024 | CS01 | Confirmation statement made on 4 December 2023 with updates | |
30 Jan 2024 | CH01 | Director's details changed for Mr Luke James Brandon Roberts on 1 December 2023 | |
30 Jan 2024 | CH01 | Director's details changed for Mr Neil Anthony Wood on 1 December 2023 | |
07 Nov 2023 | AA | Full accounts made up to 30 June 2022 | |
16 Oct 2023 | PSC05 | Change of details for Arena Capital Partners Limited as a person with significant control on 30 May 2023 | |
16 Oct 2023 | PSC09 | Withdrawal of a person with significant control statement on 16 October 2023 | |
30 May 2023 | CERTNM |
Company name changed arena capital mp LIMITED\certificate issued on 30/05/23
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14 Dec 2022 | CS01 | Confirmation statement made on 4 December 2022 with no updates | |
14 Sep 2022 | AD01 | Registered office address changed from The Tramshed 25 Lower Park Row Bristol BS1 5BN United Kingdom to C/O Bluefield Services 3 Temple Quay Temple Back East Redcliffe Bristol Avon BS1 6DZ on 14 September 2022 | |
01 Sep 2022 | AA | Unaudited abridged accounts made up to 30 June 2021 | |
16 Dec 2021 | CS01 | Confirmation statement made on 4 December 2021 with no updates | |
27 Aug 2021 | AA01 | Previous accounting period extended from 31 December 2020 to 30 June 2021 | |
11 Aug 2021 | TM01 | Termination of appointment of Ian Derek Greer as a director on 29 July 2021 | |
11 Aug 2021 | TM01 | Termination of appointment of Barry Vincent Corcoran as a director on 29 July 2021 | |
11 Aug 2021 | AD01 | Registered office address changed from Unit 14, Follifoot Ridge Business Park Pannal Road Follifoot Harrogate HG3 1DP England to The Tramshed 25 Lower Park Row Bristol BS1 5BN on 11 August 2021 | |
10 Aug 2021 | AP01 | Appointment of Mr Neil Anthony Wood as a director on 29 July 2021 | |
10 Aug 2021 | AP01 | Appointment of Mr Luke James Brandon Roberts as a director on 29 July 2021 | |
05 Jan 2021 | CS01 | Confirmation statement made on 4 December 2020 with no updates | |
14 Jul 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
11 Jun 2020 | TM01 | Termination of appointment of Thomas Alan Costello as a director on 3 June 2020 | |
04 Dec 2019 | CS01 | Confirmation statement made on 4 December 2019 with no updates | |
31 Oct 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
18 Dec 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
17 Dec 2018 | AA01 | Previous accounting period shortened from 31 December 2018 to 31 December 2017 | |
05 Dec 2018 | CS01 | Confirmation statement made on 4 December 2018 with updates |