MOBIUS WIND HOLDINGS LIMITED

Company Documents

DateDescription
08/01/258 January 2025 Confirmation statement made on 2024-12-05 with no updates

View Document

23/10/2423 October 2024

View Document

23/10/2423 October 2024

View Document

23/10/2423 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

View Document

23/10/2423 October 2024

View Document

26/06/2426 June 2024 Termination of appointment of Rui Jorge Maia Da Silva as a director on 2024-06-17

View Document

10/06/2410 June 2024 Termination of appointment of Burness Paull Llp as a secretary on 2024-06-10

View Document

06/06/246 June 2024 Appointment of Ms Sarah Elizabeth Black as a director on 2024-06-06

View Document

06/06/246 June 2024 Termination of appointment of Pablo Andres as a director on 2024-06-06

View Document

06/06/246 June 2024 Appointment of Ms Anna Graham Cameron as a director on 2024-06-06

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

22/12/2322 December 2023 Satisfaction of charge 070869980004 in full

View Document

22/12/2322 December 2023 Satisfaction of charge 070869980003 in full

View Document

05/12/235 December 2023 Confirmation statement made on 2023-12-05 with no updates

View Document

17/10/2317 October 2023

View Document

17/10/2317 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

View Document

17/10/2317 October 2023

View Document

17/10/2317 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

14/12/2214 December 2022 Confirmation statement made on 2022-12-05 with no updates

View Document

20/09/2220 September 2022

View Document

20/09/2220 September 2022 Audit exemption subsidiary accounts made up to 2021-12-31

View Document

15/12/2115 December 2021 Confirmation statement made on 2021-12-05 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

02/09/192 September 2019 19/08/19 STATEMENT OF CAPITAL GBP 105972120

View Document

29/08/1929 August 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

19/08/1919 August 2019 19/08/19 STATEMENT OF CAPITAL GBP 105.97212

View Document

19/08/1919 August 2019 SOLVENCY STATEMENT DATED 19/08/19

View Document

19/08/1919 August 2019 REDUCE ISSUED CAPITAL 19/08/2019

View Document

19/08/1919 August 2019 STATEMENT BY DIRECTORS

View Document

24/07/1924 July 2019 DIRECTOR APPOINTED MR DAVID MEL ZUYDAM

View Document

24/07/1924 July 2019 APPOINTMENT TERMINATED, DIRECTOR KATERINA BROWN

View Document

04/07/194 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

View Document

19/03/1919 March 2019 CESSATION OF INFINIS ENERGY HOLDINGS LIMITED AS A PSC

View Document

05/02/195 February 2019 DIRECTOR APPOINTED MARK RICHARD JONES

View Document

05/02/195 February 2019 APPOINTMENT TERMINATED, DIRECTOR SCOTT MACKENZIE

View Document

09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES

View Document

03/10/183 October 2018 ADOPT ARTICLES 08/12/2017

View Document

28/09/1828 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

View Document

03/08/183 August 2018 ADOPT ARTICLES 08/12/2017

View Document

16/03/1816 March 2018 DIRECTOR APPOINTED MR ANDREW WILLIAM LEE

View Document

15/03/1815 March 2018 DIRECTOR APPOINTED MARK ALAN WALTERS

View Document

15/03/1815 March 2018 DIRECTOR APPOINTED MR DAVID HUW GRIFFITHS

View Document

13/03/1813 March 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL NAGLE

View Document

13/03/1813 March 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017

View Document

09/02/189 February 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

View Document

29/12/1729 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 070869980003

View Document

18/12/1718 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070869980002

View Document

05/12/175 December 2017 CESSATION OF INFINIS ENERGY HOLDINGS LIMITED AS A PSC

View Document

05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES

View Document

05/12/175 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VENTIENT ENERGY LIMITED

View Document

21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES

View Document

10/07/1710 July 2017 APPOINTMENT TERMINATED, DIRECTOR KATERINA BROWN

View Document

10/07/1710 July 2017 APPOINTMENT TERMINATED, DIRECTOR SCOTT MACKENZIE

View Document

10/07/1710 July 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL NAGLE

View Document

10/07/1710 July 2017 DIRECTOR APPOINTED KATERINA BROWN

View Document

10/07/1710 July 2017 DIRECTOR APPOINTED SCOTT MACKENZIE

View Document

10/07/1710 July 2017 DIRECTOR APPOINTED MR MICHAEL ANTHONY NAGLE

View Document

05/06/175 June 2017 DIRECTOR APPOINTED SCOTT MACKENZIE

View Document

05/06/175 June 2017 DIRECTOR APPOINTED MR MICHAEL ANTHONY NAGLE

View Document

05/06/175 June 2017 DIRECTOR APPOINTED KATERINA BROWN

View Document

24/05/1724 May 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL GREGSON

View Document

24/05/1724 May 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS HINTON

View Document

24/05/1724 May 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON HEYES

View Document

24/05/1724 May 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS HINTON

View Document

24/05/1724 May 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON HEYES

View Document

24/05/1724 May 2017 COMPANY NAME CHANGED MOBUIS WIND HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/05/17

View Document

24/05/1724 May 2017 APPOINTMENT TERMINATED, DIRECTOR ERIC MACHIELS

View Document

24/05/1724 May 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN HARDMAN

View Document

23/05/1723 May 2017 COMPANY NAME CHANGED INFINIS WIND HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/05/17

View Document

05/04/175 April 2017 CORPORATE SECRETARY APPOINTED MORTON FRASER SECRETARIES LIMITED

View Document

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

View Document

16/12/1616 December 2016 15/12/16 STATEMENT OF CAPITAL GBP 2

View Document

13/12/1613 December 2016 APPOINTMENT TERMINATED, SECRETARY JACQUELINE LONG

View Document

12/12/1612 December 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PICKERING

View Document

11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

View Document

10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

View Document

08/06/168 June 2016 FULL ACCOUNTS MADE UP TO 31/03/16

View Document

14/01/1614 January 2016 APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY

View Document

14/01/1614 January 2016 SECRETARY APPOINTED JACQUELINE LONG

View Document

27/11/1527 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

View Document

24/11/1524 November 2015 APPOINTMENT TERMINATED, DIRECTOR GORDON BOYD

View Document

23/11/1523 November 2015 DIRECTOR APPOINTED THOMAS EDWARD HINTON

View Document

24/09/1524 September 2015 SECRETARY APPOINTED KAREN LORRAINE ATTERBURY

View Document

24/09/1524 September 2015 APPOINTMENT TERMINATED, SECRETARY GRAHAM BISSET

View Document

27/08/1527 August 2015 FULL ACCOUNTS MADE UP TO 31/03/15

View Document

29/05/1529 May 2015 DIRECTOR APPOINTED STEPHEN SHANE PICKERING

View Document

05/05/155 May 2015 APPOINTMENT TERMINATED, DIRECTOR STEWART GIBBINS

View Document

30/01/1530 January 2015 SECRETARY APPOINTED GRAHAM FERGUSON BISSET

View Document

29/01/1529 January 2015 APPOINTMENT TERMINATED, SECRETARY SAMANTHA CALDER

View Document

05/12/145 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

View Document

04/12/144 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CHARLES GIBBINS / 04/12/2014

View Document

26/11/1426 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

View Document

08/01/148 January 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 070869980001

View Document

27/11/1327 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

View Document

12/11/1312 November 2013 FULL ACCOUNTS MADE UP TO 31/03/13

View Document

22/10/1322 October 2013 ARTICLES OF ASSOCIATION

View Document

22/10/1322 October 2013 ALTER ARTICLES 20/09/2013

View Document

11/10/1311 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 070869980002

View Document

06/09/136 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 070869980001

View Document

25/06/1325 June 2013 DIRECTOR APPOINTED SIMON MURRAY HEYES

View Document

16/11/1216 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

View Document

28/08/1228 August 2012 FULL ACCOUNTS MADE UP TO 31/03/12

View Document

14/03/1214 March 2012 DIRECTOR APPOINTED GORDON ALEXANDER BOYD

View Document

14/03/1214 March 2012 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN

View Document

14/12/1114 December 2011 Annual return made up to 25 November 2011 with full list of shareholders

View Document

08/12/118 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

View Document

21/12/1021 December 2010 Annual return made up to 25 November 2010 with full list of shareholders

View Document

20/12/1020 December 2010 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA JANE CALDER / 24/11/2010

View Document

03/11/103 November 2010 DIRECTOR APPOINTED MR PAUL JONATHAN GREGSON

View Document

22/07/1022 July 2010 FULL ACCOUNTS MADE UP TO 31/03/10

View Document

01/07/101 July 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP NOLAN

View Document

24/03/1024 March 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DARRAGH

View Document

24/03/1024 March 2010 DIRECTOR APPOINTED PHILIP MICHAEL GERARD NOLAN

View Document

24/03/1024 March 2010 DIRECTOR APPOINTED STEVEN NEVILLE HARDMAN

View Document

24/03/1024 March 2010 DIRECTOR APPOINTED ERIC MACHIELS

View Document

24/03/1024 March 2010 DIRECTOR APPOINTED ELIZABETH JANE AIKMAN

View Document

24/03/1024 March 2010 DIRECTOR APPOINTED STEWART CHARLES GIBBINS

View Document

24/03/1024 March 2010 APPOINTMENT TERMINATED, DIRECTOR NILS STEINMEYER

View Document

10/02/1010 February 2010 APPOINTMENT TERMINATED, DIRECTOR QUENTIN STEWART

View Document

14/12/0914 December 2009 CURRSHO FROM 30/11/2010 TO 31/03/2010

View Document

14/12/0914 December 2009 DIRECTOR APPOINTED MR NILS OLIN STEINMEYER

View Document

25/11/0925 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


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