CEP WIND 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 09/01/249 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 14/01/2214 January 2022 | Second filing of Confirmation Statement dated 2020-01-13 |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 10/07/2010 July 2020 | CURREXT FROM 31/12/2020 TO 31/03/2021 |
| 13/01/2013 January 2020 | Confirmation statement made on 2020-01-13 with no updates |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MR GRAHAM ERNEST SHAW |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR HELEN DOWNIE |
| 08/01/208 January 2020 | CORPORATE DIRECTOR APPOINTED PINECROFT CORPORATE SERVICES LIMITED |
| 02/12/192 December 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/12/2019 |
| 02/12/192 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FW G&T WIND HOLDINGS LIMITED |
| 20/11/1920 November 2019 | REGISTERED OFFICE CHANGED ON 20/11/2019 FROM FORESIGHT GROUP LLP, THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND |
| 03/10/193 October 2019 | REGISTERED OFFICE CHANGED ON 03/10/2019 FROM C/O GLENNMONT PARTNERS ANGEL COURT 1 ANGEL COURT LONDON EC2R 7HJ UNITED KINGDOM |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOOST BERGSMA |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MS HELEN MARIE DOWNIE |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER DICKSON |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, SECRETARY 7SIDE SECRETARIAL LIMITED |
| 12/08/1912 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/05/198 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 7SIDE SECRETARIAL LIMITED / 08/05/2019 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 21/12/1821 December 2018 | REGISTERED OFFICE CHANGED ON 21/12/2018 FROM C/O GLENNMONT PARTNERS TOWER 42, LEVEL 12A 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 28/08/1828 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 22/08/1722 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/01/1628 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 16/06/1516 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT DICKSON / 16/12/2014 |
| 05/03/155 March 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/02/1412 February 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM 5 ALDERMANBURY SQUARE LONDON EC2V 7BP |
| 01/03/131 March 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES MORRIS |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/08/1214 August 2012 | CORPORATE SECRETARY APPOINTED 7SIDE SECRETARIAL LIMITED |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 25/01/1225 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 09/09/119 September 2011 | DIRECTOR APPOINTED PETER ROBERT DICKSON |
| 03/06/113 June 2011 | CURRSHO FROM 31/01/2012 TO 31/12/2011 |
| 16/05/1116 May 2011 | SOLVENCY STATEMENT DATED 13/05/11 |
| 16/05/1116 May 2011 | 21/02/11 STATEMENT OF CAPITAL GBP 10000 |
| 16/05/1116 May 2011 | SHARE PREM ACC 1139480.60 (E1345270.80) 13/05/2011 |
| 16/05/1116 May 2011 | 16/05/11 STATEMENT OF CAPITAL GBP 10000 |
| 16/05/1116 May 2011 | STATEMENT BY DIRECTORS |
| 09/02/119 February 2011 | CORPORATE SECRETARY APPOINTED NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 07/02/117 February 2011 | COMPANY NAME CHANGED CEP VENTUS 1 LIMITED CERTIFICATE ISSUED ON 07/02/11 |
| 07/02/117 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED JAMES WALTER MORRIS |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED JOOST HESSEL LOUIS BERGSMA |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 21/01/1121 January 2011 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM |
| 18/01/1118 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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