ANDERSHAW WIND POWER LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Appointment of Jason Robert Crawford as a director on 2025-06-03 |
| 10/06/2510 June 2025 New | Termination of appointment of Faheem Zaka Sheikh as a director on 2025-06-02 |
| 19/05/2519 May 2025 | Termination of appointment of Constance Wing-Yin Lee as a director on 2025-05-12 |
| 13/05/2513 May 2025 | Termination of appointment of Sara Sancho as a director on 2025-05-12 |
| 13/05/2513 May 2025 | Appointment of Mr Stefan Alexander Bartlett as a director on 2025-05-06 |
| 13/05/2513 May 2025 | Appointment of Mr Matthew Derek George Ridley as a director on 2025-05-06 |
| 13/05/2513 May 2025 | Termination of appointment of Pablo Mariano Hernandez De Riquer as a director on 2025-05-12 |
| 22/01/2522 January 2025 | Director's details changed for Mr Pablo Mariano Hernandez De Riquer on 2024-12-03 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-19 with updates |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | Statement of capital on 2024-12-23 |
| 23/12/2423 December 2024 | Resolutions |
| 23/12/2423 December 2024 | |
| 25/11/2425 November 2024 | Statement of capital following an allotment of shares on 2024-11-06 |
| 25/11/2425 November 2024 | Resolutions |
| 25/11/2425 November 2024 | Resolutions |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Director's details changed for Ms Sara Sancho on 2024-03-29 |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 19/09/2319 September 2023 | Full accounts made up to 2022-12-31 |
| 31/08/2331 August 2023 | Director's details changed for Ms Constance Wing-Yin Lee on 2023-08-30 |
| 10/05/2310 May 2023 | Termination of appointment of Stephen Bernard Lilley as a director on 2023-05-01 |
| 05/05/235 May 2023 | Termination of appointment of Laurence Jon Fumagalli as a director on 2023-05-01 |
| 04/05/234 May 2023 | Appointment of Mr Faheem Zaka Sheikh as a director on 2023-05-01 |
| 04/05/234 May 2023 | Appointment of Mr Pablo Mariano Hernandez De Riquer as a director on 2023-05-01 |
| 27/01/2327 January 2023 | Full accounts made up to 2021-12-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 21/04/2221 April 2022 | Auditor's resignation |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-19 with updates |
| 01/10/211 October 2021 | Appointment of Mr Laurence Fumagalli as a director on 2021-09-27 |
| 01/10/211 October 2021 | Notification of Greencoat Uk Wind Holdco Limited as a person with significant control on 2021-09-27 |
| 01/10/211 October 2021 | Appointment of Ms Constance Wing-Yin Lee as a director on 2021-09-27 |
| 01/10/211 October 2021 | Appointment of Mr Stephen Bernard Lilley as a director on 2021-09-27 |
| 30/09/2130 September 2021 | Registered office address changed from 19th Floor 22 Bishopsgate London EC2N 4BQ United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 2021-09-30 |
| 30/09/2130 September 2021 | Appointment of Ocorian Administration (Uk) Limited as a secretary on 2021-09-28 |
| 29/09/2129 September 2021 | Termination of appointment of Eivind Jacob Torblaa as a director on 2021-09-27 |
| 29/09/2129 September 2021 | Cessation of Statkraft Uk Ltd as a person with significant control on 2021-09-27 |
| 29/09/2129 September 2021 | Termination of appointment of Bjorn Mo Ostgren as a director on 2021-09-27 |
| 29/09/2129 September 2021 | Termination of appointment of Folasade Kafidiya-Oke as a secretary on 2021-09-28 |
| 21/09/2121 September 2021 | |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, SECRETARY EMMA VOSS |
| 17/03/1517 March 2015 | SECRETARY APPOINTED MR ALEXANDER ICARUS SAVVIDES |
| 02/02/152 February 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 18/11/1418 November 2014 | SECRETARY APPOINTED EMMA VOSS |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED JAN CASPAR HAGA |
| 17/11/1417 November 2014 | AUDITOR'S RESIGNATION |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGORY WOLF |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, SECRETARY NANCY WRIGHT |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BRUCE PEACOCK |
| 22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM 50 MARK LANE LONDON EC3R 7QR |
| 16/09/1416 September 2014 | SECTION 519 |
| 01/07/141 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | SECRETARY APPOINTED MS NANCY MARIE WRIGHT |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, SECRETARY DREAMA BROWER |
| 17/01/1417 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR. SERGIO PATRICIO CASTEDO |
| 16/01/1416 January 2014 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM C/O TRICOR ALDBRIDGE LLP TRICOR SUITE, 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR BENGT VENMARK |
| 23/09/1323 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 06/02/136 February 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 05/02/135 February 2013 | DIRECTOR APPOINTED GREGORY CARL WOLF |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DORAZIO |
| 19/12/1119 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company