Companies House does not verify the accuracy of the information filed

Advanced company search

WIND ENERGY 1 HOLD CO LIMITED

Company number 11096273

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Aug 2021	AP01	Appointment of Mr Neil Anthony Wood as a director on 29 July 2021	View PDF Appointment of Mr Neil Anthony Wood as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	AP01	Appointment of Mr Luke James Brandon Roberts as a director on 29 July 2021	View PDF Appointment of Mr Luke James Brandon Roberts as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	CS01	Confirmation statement made on 4 December 2020 with no updates	View PDF Confirmation statement made on 4 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jun 2020	TM01	Termination of appointment of Thomas Alan Costello as a director on 3 June 2020	View PDF Termination of appointment of Thomas Alan Costello as a director on 3 June 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	View PDF Confirmation statement made on 4 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Dec 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Dec 2018	AA01	Previous accounting period shortened from 31 December 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 December 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	View PDF Confirmation statement made on 4 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2018	AD01	Registered office address changed from Guild Chambers Winckley Square Preston PR1 3JJ United Kingdom to Unit 14, Follifoot Ridge Business Park Pannal Road Follifoot Harrogate HG3 1DP on 25 October 2018	View PDF Registered office address changed from Guild Chambers Winckley Square Preston PR1 3JJ United Kingdom to Unit 14, Follifoot Ridge Business Park Pannal Road Follifoot Harrogate HG3 1DP on 25 October 2018 - link opens in a new window - 1 page (1 page)
07 Jun 2018	MR04	Satisfaction of charge 110962730001 in full	View PDF Satisfaction of charge 110962730001 in full - link opens in a new window - 1 page (1 page)
22 Dec 2017	MR01	Registration of charge 110962730001, created on 15 December 2017	View PDF Registration of charge 110962730001, created on 15 December 2017 - link opens in a new window - 67 pages (67 pages)
14 Dec 2017	PSC02	Notification of Arena Capital Partners Limited as a person with significant control on 5 December 2017	View PDF Notification of Arena Capital Partners Limited as a person with significant control on 5 December 2017 - link opens in a new window - 4 pages (4 pages)
12 Dec 2017	PSC02	Notification of Arena Capital Partners Limited as a person with significant control on 5 December 2017	View PDF Notification of Arena Capital Partners Limited as a person with significant control on 5 December 2017 - link opens in a new window - 4 pages (4 pages)
06 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-12-05 - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-05 GBP 1 - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?