- Company Overview for WINDWARD ENERGY LIMITED (11390947)
- Filing history for WINDWARD ENERGY LIMITED (11390947)
- People for WINDWARD ENERGY LIMITED (11390947)
- Registers for WINDWARD ENERGY LIMITED (11390947)
- More for WINDWARD ENERGY LIMITED (11390947)
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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12 Jul 2021 | CS01 | Confirmation statement made on 30 May 2021 with no updates | |
02 Apr 2021 | AA | Micro company accounts made up to 31 March 2020 | |
08 Jun 2020 | CS01 | Confirmation statement made on 30 May 2020 with updates | |
06 Jan 2020 | CH01 | Director's details changed for Mr Lawson Douglas Steele on 12 July 2019 | |
06 Jan 2020 | AA | Micro company accounts made up to 31 March 2019 | |
17 Dec 2019 | SH01 |
Statement of capital following an allotment of shares on 9 December 2019
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17 Dec 2019 | RESOLUTIONS |
Resolutions
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17 Dec 2019 | RESOLUTIONS |
Resolutions
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16 Dec 2019 | PSC07 | Cessation of Oliver Millican as a person with significant control on 9 December 2019 | |
16 Dec 2019 | PSC05 | Change of details for Windward Global Limited as a person with significant control on 9 December 2019 | |
06 Sep 2019 | RESOLUTIONS |
Resolutions
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03 Sep 2019 | TM01 | Termination of appointment of Paul Cooper as a director on 2 September 2019 | |
05 Jun 2019 | CS01 | Confirmation statement made on 30 May 2019 with updates | |
05 Jun 2019 | PSC04 | Change of details for Mr Oliver Millican as a person with significant control on 12 September 2018 | |
05 Jun 2019 | PSC05 | Change of details for Windward Global Limited as a person with significant control on 12 September 2018 | |
05 Jun 2019 | PSC01 | Notification of Oliver Millican as a person with significant control on 12 September 2018 | |
22 May 2019 | AP01 | Appointment of Paul Cooper as a director on 2 May 2019 | |
23 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 4 April 2019
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23 Apr 2019 | RESOLUTIONS |
Resolutions
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08 Apr 2019 | TM01 | Termination of appointment of Barry Woods as a director on 26 March 2019 | |
21 Sep 2018 | SH01 |
Statement of capital following an allotment of shares on 12 September 2018
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21 Sep 2018 | SH10 | Particulars of variation of rights attached to shares | |
21 Sep 2018 | SH08 | Change of share class name or designation | |
20 Sep 2018 | RESOLUTIONS |
Resolutions
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29 Aug 2018 | TM01 | Termination of appointment of Paul Thomas Barron as a director on 12 July 2018 |