ACP WIND LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewTermination of appointment of David Gudgin as a director on 2025-09-15

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16/09/2516 September 2025 NewAppointment of Mr Michael John Garrett as a director on 2025-09-15

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17/12/2417 December 2024 Confirmation statement made on 2024-12-12 with no updates

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02/10/242 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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12/12/2312 December 2023 Confirmation statement made on 2023-12-12 with no updates

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20/11/2320 November 2023 Total exemption full accounts made up to 2023-01-31

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30/01/2330 January 2023 Confirmation statement made on 2023-01-29 with no updates

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25/10/2225 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Confirmation statement made on 2022-01-29 with no updates

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04/01/224 January 2022 Total exemption full accounts made up to 2021-01-31

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28/06/1928 June 2019 REGISTERED OFFICE CHANGED ON 28/06/2019 FROM 1 BENJAMIN STREET LONDON EC1M 5QG UNITED KINGDOM

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05/06/195 June 2019 REGISTERED OFFICE CHANGED ON 05/06/2019 FROM 1 KING'S ARMS YARD LONDON EC2R 7AF

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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02/11/182 November 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/18

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02/11/182 November 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/18

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02/11/182 November 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/18

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02/11/182 November 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/18

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26/10/1826 October 2018 DIRECTOR APPOINTED MR KA WAI YU

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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08/11/178 November 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/17

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08/11/178 November 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/17

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08/11/178 November 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/17

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08/11/178 November 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/17

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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11/11/1611 November 2016 FULL ACCOUNTS MADE UP TO 31/01/16

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25/02/1625 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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12/11/1512 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15

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11/03/1511 March 2015 Annual return made up to 29 January 2015 with full list of shareholders

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27/10/1427 October 2014 APPOINTMENT TERMINATED, DIRECTOR KA YU

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27/10/1427 October 2014 COMPANY NAME CHANGED ACP SOLAR (HAFOD) LIMITED CERTIFICATE ISSUED ON 27/10/14

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29/01/1429 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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