CUBICO RIDGEWIND OPERATIONS LIMITED

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DateDescription
28/09/2128 September 2021 Final Gazette dissolved via voluntary strike-off

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13/07/2113 July 2021 First Gazette notice for voluntary strike-off

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13/07/2113 July 2021 First Gazette notice for voluntary strike-off

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30/06/2130 June 2021 Application to strike the company off the register

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10/07/1910 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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30/09/1830 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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15/05/1815 May 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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21/12/1721 December 2017 SAIL ADDRESS CHANGED FROM: 110, FLOOR 15 BISHOPSGATE LONDON EC2N 4AY ENGLAND

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES

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27/11/1727 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CUBICO SUSTAINABLE INVESTMENTS LIMITED

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27/11/1727 November 2017 CESSATION OF BLUE ENERGY RIDGEWIND INVESTMENTS LIMITED AS A PSC

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06/10/176 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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05/09/175 September 2017 COMPANY NAME CHANGED BLUE ENERGY RIDGEWIND OPERATIONS LIMITED CERTIFICATE ISSUED ON 05/09/17

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06/07/176 July 2017 APPOINTMENT TERMINATED, DIRECTOR NILS HANSSON

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28/06/1728 June 2017 DIRECTOR APPOINTED ALBERTO RAMOS

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05/05/175 May 2017 APPOINTMENT TERMINATED, DIRECTOR OLIVER ALEXANDER

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05/05/175 May 2017 DIRECTOR APPOINTED STEPHEN LEWIS HARMON PACKWOOD

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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28/11/1628 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SWINDIN / 13/11/2016

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11/10/1611 October 2016 DIRECTOR APPOINTED MR NILS JIMMY HANSSON

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11/10/1611 October 2016 APPOINTMENT TERMINATED, DIRECTOR CRISTINA MORENO

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09/10/169 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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29/02/1629 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER GEORGE ALEXANDER / 04/01/2016

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27/02/1627 February 2016 DISS40 (DISS40(SOAD))

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26/02/1626 February 2016 Annual return made up to 14 November 2015 with full list of shareholders

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26/02/1626 February 2016 SAIL ADDRESS CHANGED FROM: 10 WEST STREET ALDERLEY EDGE CHESHIRE SK9 7EG ENGLAND

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26/02/1626 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SWINDIN / 28/06/2015

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09/02/169 February 2016 FIRST GAZETTE

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04/01/164 January 2016 REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 6TH FLOOR BLACKFRIARS HOUSE THE PARSONAGE MANCHESTER LANCASHIRE M3 2JA

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01/12/151 December 2015 APPOINTMENT TERMINATED, SECRETARY THOMAS WEST

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19/11/1519 November 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015

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10/11/1510 November 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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16/04/1516 April 2015 DIRECTOR APPOINTED CRISTINA MORENO

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16/04/1516 April 2015 APPOINTMENT TERMINATED, SECRETARY INES BERNARDO

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16/04/1516 April 2015 SECRETARY APPOINTED THOMAS WEST

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16/04/1516 April 2015 APPOINTMENT TERMINATED, DIRECTOR RICARDO GONZALEZ

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16/04/1516 April 2015 APPOINTMENT TERMINATED, DIRECTOR HARRY BRIGHT

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16/04/1516 April 2015 DIRECTOR APPOINTED DAVID SWINDIN

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21/11/1421 November 2014 Annual return made up to 14 November 2014 with full list of shareholders

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10/10/1410 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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04/01/144 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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11/12/1311 December 2013 Annual return made up to 14 November 2013 with full list of shareholders

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05/08/135 August 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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05/08/135 August 2013 SAIL ADDRESS CREATED

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12/04/1312 April 2013 PREVSHO FROM 30/11/2013 TO 31/03/2013

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06/03/136 March 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEAN

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06/03/136 March 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON FOY

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13/02/1313 February 2013 DIRECTOR APPOINTED OLIVER GEORGE ALEXANDER

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13/02/1313 February 2013 DIRECTOR APPOINTED RICARDO FIAZ GONZALEZ

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13/02/1313 February 2013 SECRETARY APPOINTED INES DA CRUZ BERNARDO

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13/02/1313 February 2013 DIRECTOR APPOINTED HARRY BRIGHT

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13/02/1313 February 2013 APPOINTMENT TERMINATED, SECRETARY SIMON FOY

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28/11/1228 November 2012 DIRECTOR APPOINTED MR CHRISTOPHER JAMES DEAN

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28/11/1228 November 2012 DIRECTOR APPOINTED MR SIMON JOHN FOY

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28/11/1228 November 2012 SECRETARY APPOINTED MR SIMON JOHN FOY

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20/11/1220 November 2012 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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14/11/1214 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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