CEP WIND 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 14/02/2414 February 2024 | Total exemption full accounts made up to 2023-03-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 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 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 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 |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR HELEN DOWNIE |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MR GRAHAM ERNEST SHAW |
| 08/01/208 January 2020 | CORPORATE DIRECTOR APPOINTED PINECROFT CORPORATE SERVICES LIMITED |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 31/12/1931 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074967380005 |
| 20/12/1920 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074967380006 |
| 09/12/199 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/12/199 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/12/199 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/12/199 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 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 |
| 29/10/1929 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074967380005 |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MS HELEN MARIE DOWNIE |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOOST BERGSMA |
| 03/10/193 October 2019 | TERMINATE SEC APPOINTMENT |
| 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 PETER DICKSON |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, SECRETARY 7 SIDE SECRETARIAL LIMITED |
| 12/08/1912 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, 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 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 22/08/1722 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, 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 | 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 |
| 07/02/147 February 2014 | SECOND FILING WITH MUD 18/01/13 FOR FORM AR01 |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT DICKSON / 04/02/2014 |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOOST HESSEL LOUIS BERGSMA / 04/02/2014 |
| 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, UNITED KINGDOM |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED PETER ROBERT DICKSON |
| 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 7 SIDE 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 |
| 24/01/1224 January 2012 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ |
| 03/06/113 June 2011 | CURRSHO FROM 31/01/2012 TO 31/12/2011 |
| 17/05/1117 May 2011 | 21/02/11 STATEMENT OF CAPITAL GBP 10000 |
| 25/02/1125 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/02/1125 February 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 1 |
| 25/02/1125 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/02/1125 February 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 4 |
| 09/02/119 February 2011 | CORPORATE SECRETARY APPOINTED NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 08/02/118 February 2011 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM, 5 ALDERMANBURY SQUARE, LONDON, EC2V 7BP |
| 07/02/117 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/02/117 February 2011 | COMPANY NAME CHANGED CEP VENTUS 2 LIMITED CERTIFICATE ISSUED ON 07/02/11 |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON |
| 21/01/1121 January 2011 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, UNITED KINGDOM |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED JOOST HESSEL LOUIS BERGSMA |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED JAMES WALTER MORRIS |
| 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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