MOBIUS WIND HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
08/01/258 January 2025 | Confirmation statement made on 2024-12-05 with no updates |
23/10/2423 October 2024 | |
23/10/2423 October 2024 | |
23/10/2423 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
23/10/2423 October 2024 | |
26/06/2426 June 2024 | Termination of appointment of Rui Jorge Maia Da Silva as a director on 2024-06-17 |
10/06/2410 June 2024 | Termination of appointment of Burness Paull Llp as a secretary on 2024-06-10 |
06/06/246 June 2024 | Appointment of Ms Sarah Elizabeth Black as a director on 2024-06-06 |
06/06/246 June 2024 | Termination of appointment of Pablo Andres as a director on 2024-06-06 |
06/06/246 June 2024 | Appointment of Ms Anna Graham Cameron as a director on 2024-06-06 |
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 |
22/12/2322 December 2023 | Satisfaction of charge 070869980004 in full |
22/12/2322 December 2023 | Satisfaction of charge 070869980003 in full |
05/12/235 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
17/10/2317 October 2023 | |
17/10/2317 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
17/10/2317 October 2023 | |
17/10/2317 October 2023 | |
29/03/2329 March 2023 | Termination of appointment of Mark Richard Jones as a director on 2023-03-28 |
14/12/2214 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
20/09/2220 September 2022 | |
20/09/2220 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
15/12/2115 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
07/12/217 December 2021 | Director's details changed for Rui Jorge Maia Da Silva on 2021-12-07 |
04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
02/09/192 September 2019 | 19/08/19 STATEMENT OF CAPITAL GBP 105972120 |
29/08/1929 August 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
19/08/1919 August 2019 | 19/08/19 STATEMENT OF CAPITAL GBP 105.97212 |
19/08/1919 August 2019 | SOLVENCY STATEMENT DATED 19/08/19 |
19/08/1919 August 2019 | REDUCE ISSUED CAPITAL 19/08/2019 |
19/08/1919 August 2019 | STATEMENT BY DIRECTORS |
24/07/1924 July 2019 | DIRECTOR APPOINTED MR DAVID MEL ZUYDAM |
24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KATERINA BROWN |
04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
19/03/1919 March 2019 | CESSATION OF INFINIS ENERGY HOLDINGS LIMITED AS A PSC |
05/02/195 February 2019 | DIRECTOR APPOINTED MARK RICHARD JONES |
05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MACKENZIE |
09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
03/10/183 October 2018 | ADOPT ARTICLES 08/12/2017 |
28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
03/08/183 August 2018 | ADOPT ARTICLES 08/12/2017 |
16/03/1816 March 2018 | DIRECTOR APPOINTED MR ANDREW WILLIAM LEE |
15/03/1815 March 2018 | DIRECTOR APPOINTED MARK ALAN WALTERS |
15/03/1815 March 2018 | DIRECTOR APPOINTED MR DAVID HUW GRIFFITHS |
13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NAGLE |
13/03/1813 March 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
09/02/189 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
29/12/1729 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 070869980003 |
18/12/1718 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070869980002 |
05/12/175 December 2017 | CESSATION OF INFINIS ENERGY HOLDINGS LIMITED AS A PSC |
05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
05/12/175 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VENTIENT ENERGY LIMITED |
21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR KATERINA BROWN |
10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MACKENZIE |
10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NAGLE |
10/07/1710 July 2017 | DIRECTOR APPOINTED KATERINA BROWN |
10/07/1710 July 2017 | DIRECTOR APPOINTED SCOTT MACKENZIE |
10/07/1710 July 2017 | DIRECTOR APPOINTED MR MICHAEL ANTHONY NAGLE |
05/06/175 June 2017 | DIRECTOR APPOINTED SCOTT MACKENZIE |
05/06/175 June 2017 | DIRECTOR APPOINTED MR MICHAEL ANTHONY NAGLE |
05/06/175 June 2017 | DIRECTOR APPOINTED KATERINA BROWN |
24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREGSON |
24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HINTON |
24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON HEYES |
24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HINTON |
24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON HEYES |
24/05/1724 May 2017 | COMPANY NAME CHANGED MOBUIS WIND HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/05/17 |
24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC MACHIELS |
24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARDMAN |
23/05/1723 May 2017 | COMPANY NAME CHANGED INFINIS WIND HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/05/17 |
05/04/175 April 2017 | CORPORATE SECRETARY APPOINTED MORTON FRASER SECRETARIES LIMITED |
17/03/1717 March 2017 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NORTHAMPTONSHIRE NN4 7YJ |
16/12/1616 December 2016 | 15/12/16 STATEMENT OF CAPITAL GBP 2 |
13/12/1613 December 2016 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE LONG |
12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PICKERING |
11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
14/01/1614 January 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY |
14/01/1614 January 2016 | SECRETARY APPOINTED JACQUELINE LONG |
27/11/1527 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON BOYD |
23/11/1523 November 2015 | DIRECTOR APPOINTED THOMAS EDWARD HINTON |
24/09/1524 September 2015 | SECRETARY APPOINTED KAREN LORRAINE ATTERBURY |
24/09/1524 September 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BISSET |
27/08/1527 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
29/05/1529 May 2015 | DIRECTOR APPOINTED STEPHEN SHANE PICKERING |
05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEWART GIBBINS |
30/01/1530 January 2015 | SECRETARY APPOINTED GRAHAM FERGUSON BISSET |
29/01/1529 January 2015 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA CALDER |
05/12/145 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CHARLES GIBBINS / 04/12/2014 |
26/11/1426 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
08/01/148 January 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 070869980001 |
27/11/1327 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
12/11/1312 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
22/10/1322 October 2013 | ARTICLES OF ASSOCIATION |
22/10/1322 October 2013 | ALTER ARTICLES 20/09/2013 |
11/10/1311 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070869980002 |
06/09/136 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070869980001 |
25/06/1325 June 2013 | DIRECTOR APPOINTED SIMON MURRAY HEYES |
16/11/1216 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
28/08/1228 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
14/03/1214 March 2012 | DIRECTOR APPOINTED GORDON ALEXANDER BOYD |
14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN |
14/12/1114 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
08/12/118 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
21/12/1021 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
20/12/1020 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA JANE CALDER / 24/11/2010 |
03/11/103 November 2010 | DIRECTOR APPOINTED MR PAUL JONATHAN GREGSON |
22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NOLAN |
24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DARRAGH |
24/03/1024 March 2010 | DIRECTOR APPOINTED PHILIP MICHAEL GERARD NOLAN |
24/03/1024 March 2010 | DIRECTOR APPOINTED STEVEN NEVILLE HARDMAN |
24/03/1024 March 2010 | DIRECTOR APPOINTED ERIC MACHIELS |
24/03/1024 March 2010 | DIRECTOR APPOINTED ELIZABETH JANE AIKMAN |
24/03/1024 March 2010 | DIRECTOR APPOINTED STEWART CHARLES GIBBINS |
24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR NILS STEINMEYER |
10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN STEWART |
14/12/0914 December 2009 | CURRSHO FROM 30/11/2010 TO 31/03/2010 |
14/12/0914 December 2009 | DIRECTOR APPOINTED MR NILS OLIN STEINMEYER |
25/11/0925 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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