HEADWIND DEVELOPMENT SERVICES LIMITED

Company Documents

Date	Description
13/03/2513 March 2025	Termination of appointment of Ian James Urquhart as a director on 2025-02-28 View Document
31/01/2531 January 2025	Confirmation statement made on 2025-01-31 with updates View Document
26/06/2426 June 2024	Appointment of Ms Emily Rose Sale as a director on 2024-06-13 View Document
26/06/2426 June 2024	Termination of appointment of Rui Jorge Maia Da Silva as a director on 2024-06-13 View Document
11/06/2411 June 2024	Appointment of Mr John David Mills as a director on 2024-06-06 View Document
11/06/2411 June 2024	Termination of appointment of Pablo Andres as a director on 2024-06-06 View Document
11/06/2411 June 2024	Appointment of Mr Ian James Urquhart as a director on 2024-06-06 View Document
10/06/2410 June 2024	Termination of appointment of Burness Paull Llp as a secretary on 2024-06-10 View Document
04/06/244 June 2024	Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Third Floor 10 Lower Grosvenor Place London SW1W 0EN on 2024-06-04 View Document
12/02/2412 February 2024	Confirmation statement made on 2024-02-05 with no updates View Document
22/12/2322 December 2023	Satisfaction of charge 069648750001 in full View Document
17/11/2317 November 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
23/10/2323 October 2023	View Document
23/10/2323 October 2023	View Document
23/10/2323 October 2023	View Document
29/03/2329 March 2023	Termination of appointment of Mark Richard Jones as a director on 2023-03-28 View Document
16/02/2316 February 2023	Confirmation statement made on 2023-02-05 with no updates View Document
20/09/2220 September 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
20/09/2220 September 2022	View Document
16/02/2216 February 2022	Confirmation statement made on 2022-02-05 with no updates View Document
07/12/217 December 2021	Director's details changed for Rui Jorge Maia Da Silva on 2021-12-07 View Document
04/10/214 October 2021	Full accounts made up to 2020-12-31 View Document
20/03/1920 March 2019	CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES View Document
05/02/195 February 2019	APPOINTMENT TERMINATED, DIRECTOR SCOTT MACKENZIE View Document
05/02/195 February 2019	DIRECTOR APPOINTED MARK RICHARD JONES View Document
02/10/182 October 2018	ADOPT ARTICLES 08/12/2017 View Document
28/09/1828 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
12/03/1812 March 2018	APPOINTMENT TERMINATED, SECRETARY MAPLES FIDUCIARY SERVICES (UK) LIMITED View Document
12/03/1812 March 2018	CORPORATE SECRETARY APPOINTED MORTON FRASER SECRETARIES LIMITED View Document
27/02/1827 February 2018	REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 11TH FLOOR 200 ALDERSGATE STREET LONDON EC1A 4HD ENGLAND View Document
26/02/1826 February 2018	DIRECTOR APPOINTED MR DAVID HUW GRIFFITHS View Document
26/02/1826 February 2018	APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEBLANC View Document
26/02/1826 February 2018	APPOINTMENT TERMINATED, DIRECTOR STEEN STAVNSBO View Document
26/02/1826 February 2018	APPOINTMENT TERMINATED, DIRECTOR DIMA RIFAI View Document
26/02/1826 February 2018	DIRECTOR APPOINTED KATERINA BROWN View Document
26/02/1826 February 2018	DIRECTOR APPOINTED MR ANDREW WILLIAM LEE View Document
26/02/1826 February 2018	DIRECTOR APPOINTED SCOTT MACKENZIE View Document
26/02/1826 February 2018	APPOINTMENT TERMINATED, DIRECTOR ARMANDO PENA View Document
26/02/1826 February 2018	APPOINTMENT TERMINATED, DIRECTOR OLOV KRAMER View Document
26/02/1826 February 2018	APPOINTMENT TERMINATED, DIRECTOR LEANNE BELL View Document
15/02/1815 February 2018	CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES View Document
29/12/1729 December 2017	REGISTRATION OF A CHARGE / CHARGE CODE 069648750001 View Document
27/12/1727 December 2017	ADOPT ARTICLES 08/12/2017 View Document
13/06/1713 June 2017	DIRECTOR APPOINTED MS LEANNE MARIE BELL View Document
11/04/1711 April 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
08/03/178 March 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHNSON View Document
08/03/178 March 2017	APPOINTMENT TERMINATED, DIRECTOR NIKOLAUS ROESSNER View Document
15/02/1715 February 2017	CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES View Document
07/11/167 November 2016	DIRECTOR'S CHANGE OF PARTICULARS / ARMANDO ANDRES PENA / 04/11/2016 View Document
13/10/1613 October 2016	REGISTERED OFFICE CHANGED ON 13/10/2016 FROM WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6PB View Document
13/10/1613 October 2016	APPOINTMENT TERMINATED, DIRECTOR HOLGER HIMMEL View Document
13/10/1613 October 2016	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER View Document
13/10/1613 October 2016	APPOINTMENT TERMINATED, DIRECTOR MARK CHLADEK View Document
13/10/1613 October 2016	DIRECTOR APPOINTED MISS DIMA RIFAI View Document
13/10/1613 October 2016	DIRECTOR APPOINTED MR OLOV MIKAEL KRAMER View Document
13/10/1613 October 2016	CORPORATE SECRETARY APPOINTED MAPLES FIDUCIARY SERVICES (UK) LIMITED View Document
13/10/1613 October 2016	APPOINTMENT TERMINATED, SECRETARY PENELOPE SAINSBURY View Document
13/10/1613 October 2016	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BARRAS View Document
13/10/1613 October 2016	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FREEMAN View Document
12/10/1612 October 2016	DIRECTOR APPOINTED MR STEPHEN JOHNSON View Document
16/09/1616 September 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR STEEN STAVNSBO / 22/05/2015 View Document
16/09/1616 September 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOSEPH LEBLANC / 16/09/2016 View Document
28/06/1628 June 2016	Annual return made up to 26 June 2016 with full list of shareholders View Document
16/05/1616 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN WALTERS / 18/07/2012 View Document
16/05/1616 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN WALTERS / 01/08/2013 View Document
04/05/164 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
07/01/167 January 2016	DIRECTOR APPOINTED DR HOLGER HIMMEL View Document
05/01/165 January 2016	APPOINTMENT TERMINATED, DIRECTOR DIRK SIMONS View Document
12/08/1512 August 2015	Annual return made up to 16 July 2015 with full list of shareholders View Document
12/08/1512 August 2015	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
17/07/1517 July 2015	17/07/15 STATEMENT OF CAPITAL GBP 619966 View Document
14/07/1514 July 2015	DIRECTOR APPOINTED MR NIKOLAUS THADDAEUS ROESSNER View Document
10/07/1510 July 2015	APPOINTMENT TERMINATED, DIRECTOR MARIA DELLACHA View Document
29/06/1529 June 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK SIMONS / 23/05/2015 View Document
11/06/1511 June 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
22/05/1522 May 2015	REGISTERED OFFICE CHANGED ON 22/05/2015 FROM AUCKLAND HOUSE LYDIARD FIELDS GREAT WESTERN WAY SWINDON WILTSHIRE SN5 8ZT View Document

15/05/1515 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
30/04/1530 April 2015	APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY View Document
30/04/1530 April 2015	DIRECTOR APPOINTED MR MARK PETER CHLADEK View Document
10/03/1510 March 2015	DIRECTOR APPOINTED MR BENJAMIN JAMES FREEMAN View Document
10/03/1510 March 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL COFFEY View Document
10/03/1510 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PARKER / 01/03/2015 View Document
05/12/145 December 2014	05/12/14 STATEMENT OF CAPITAL GBP 445501 View Document
07/08/147 August 2014	Annual return made up to 16 July 2014 with full list of shareholders View Document
01/05/141 May 2014	DIRECTOR APPOINTED MR MICHAEL PARKER View Document
29/04/1429 April 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL NAGLE View Document
29/04/1429 April 2014	DIRECTOR APPOINTED MR STEEN STAVNSBO View Document
28/04/1428 April 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
01/04/141 April 2014	APPOINTMENT TERMINATED, DIRECTOR JULIA LYNCH-WILLIAMS View Document
25/03/1425 March 2014	DIRECTOR APPOINTED MR MATTHEW JOSEPH LEBLANC View Document
19/03/1419 March 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT HARDY View Document
17/03/1417 March 2014	14/03/14 STATEMENT OF CAPITAL GBP 396001 View Document
05/02/145 February 2014	SECRETARY APPOINTED MRS PENELOPE ANNE SAINSBURY View Document
30/01/1430 January 2014	APPOINTMENT TERMINATED, SECRETARY DEIRDRE ROBINSON View Document
25/11/1325 November 2013	20/11/13 STATEMENT OF CAPITAL GBP 369901 View Document
05/08/135 August 2013	Annual return made up to 16 July 2013 with full list of shareholders View Document
12/04/1312 April 2013	AUTH SHA INC 510000 INTO 510000 ORD 25/03/2013 View Document
10/04/1310 April 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
11/01/1311 January 2013	AUDITOR'S RESIGNATION View Document
19/12/1219 December 2012	DIRECTOR APPOINTED MRS MARIA GEORGINA DELLACHA View Document
18/12/1218 December 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER View Document
26/11/1226 November 2012	AUDITOR'S RESIGNATION View Document
29/08/1229 August 2012	DIRECTOR APPOINTED MR DIRK SIMONS View Document
28/08/1228 August 2012	DIRECTOR APPOINTED MR DIRK SIMONS View Document
22/08/1222 August 2012	APPOINTMENT TERMINATED, DIRECTOR HANS BUENTING View Document
31/07/1231 July 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
31/07/1231 July 2012	Annual return made up to 16 July 2012 with full list of shareholders View Document
20/04/1220 April 2012	18/04/12 STATEMENT OF CAPITAL GBP 345001 View Document
12/04/1212 April 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
09/11/119 November 2011	REGISTERED OFFICE CHANGED ON 09/11/2011 FROM AUCKLAND HOUSE LYDIARD FIELDS GREAT WESTERN WAY SWINDON SN5 8ZT ENGLAND View Document
18/10/1118 October 2011	SAIL ADDRESS CREATED View Document
27/09/1127 September 2011	23/09/11 STATEMENT OF CAPITAL GBP 180001 View Document
16/08/1116 August 2011	NC INC ALREADY ADJUSTED 01/08/2011 View Document
26/07/1126 July 2011	Annual return made up to 16 July 2011 with full list of shareholders View Document
13/07/1113 July 2011	APPOINTMENT TERMINATED, SECRETARY PENELOPE SAINSBURY View Document
13/05/1113 May 2011	SECRETARY APPOINTED MRS DEIRDRE MAURA ROBINSON View Document
12/04/1112 April 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
19/11/1019 November 2010	DIRECTOR APPOINTED MARK ALAN WALTERS View Document
19/11/1019 November 2010	DIRECTOR APPOINTED ARMANDO PENA View Document
19/11/1019 November 2010	DIRECTOR APPOINTED MR ROBERT ANDREW HARDY View Document
16/11/1016 November 2010	APPOINTMENT TERMINATED, DIRECTOR SURINDER TOOR View Document
11/08/1011 August 2010	Annual return made up to 16 July 2010 with full list of shareholders View Document
04/06/104 June 2010	DIRECTOR APPOINTED MRS JULIA LYNCH-WILLIAMS View Document
04/05/104 May 2010	APPOINTMENT TERMINATED, DIRECTOR PAUL COWLING View Document
30/04/1030 April 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
25/03/1025 March 2010	APPOINTMENT TERMINATED, DIRECTOR MARK CHLADEK View Document
25/03/1025 March 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHEN LILLEY View Document
25/03/1025 March 2010	DIRECTOR APPOINTED MR PAUL COFFEY View Document
22/03/1022 March 2010	PREVSHO FROM 31/07/2010 TO 31/12/2009 View Document
15/03/1015 March 2010	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CHATAS View Document
02/02/102 February 2010	REGISTERED OFFICE CHANGED ON 02/02/2010 FROM TRIGONOS WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6PB View Document
23/12/0923 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR KENTON EDWARD BRADBURY / 23/12/2009 View Document
22/12/0922 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR KENTON EDWARD BRADBURY / 22/12/2009 View Document
21/12/0921 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY NAGLE / 21/12/2009 View Document
07/12/097 December 2009	DIRECTOR APPOINTED MR JAMES NIGEL SHELLEY COOPER View Document
02/10/092 October 2009	APPOINTMENT TERMINATED DIRECTOR KEVIN MCCULLOUGH View Document
13/08/0913 August 2009	SECRETARY APPOINTED PENELOPE ANNE SAINSBURY View Document
12/08/0912 August 2009	DIRECTOR APPOINTED PAUL LESLIE COWLING View Document
12/08/0912 August 2009	SECRETARY APPOINTED CHRISTOPHER DAVID BARRAS View Document
12/08/0912 August 2009	DIRECTOR APPOINTED KEVIN MCCULLOUGH View Document
11/08/0911 August 2009	DIRECTOR APPOINTED KENTON EDWARD BRADBURY View Document
11/08/0911 August 2009	DIRECTOR APPOINTED GEOFFREY SCOTT CHATAS View Document
11/08/0911 August 2009	DIRECTOR APPOINTED HANS BUENTING View Document
11/08/0911 August 2009	DIRECTOR APPOINTED MICHAEL ANTHONY NAGLE View Document
11/08/0911 August 2009	DIRECTOR APPOINTED SURINDER SINGH TOOR View Document
11/08/0911 August 2009	DIRECTOR APPOINTED STEPHEN BERNARD LILLEY View Document
06/08/096 August 2009	DIRECTOR APPOINTED MARK CHLADEK View Document
21/07/0921 July 2009	REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ View Document
21/07/0921 July 2009	APPOINTMENT TERMINATED SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED View Document
21/07/0921 July 2009	APPOINTMENT TERMINATED DIRECTOR CLIVE WESTON View Document
17/07/0917 July 2009	COMPANY NAME CHANGED HEADWIND DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 17/07/09 View Document
16/07/0916 July 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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HEADWIND DEVELOPMENT SERVICES LIMITED

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