CWIND RESOLUTION LIMITED

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Company Documents

DateDescription
14/07/2014 July 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/07/206 July 2020 APPLICATION FOR STRIKING-OFF

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28/06/2028 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES

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01/10/191 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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05/07/195 July 2019 DIRECTOR APPOINTED MR IAN DAVID DOUGLAS

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30/06/1930 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES

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30/06/1930 June 2019 CESSATION OF OFFSHORE ENERGY SOLUTIONS LTD AS A PSC

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20/03/1920 March 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD FRASER-SMITH

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10/10/1810 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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30/06/1830 June 2018 SECRETARY APPOINTED MRS JAIME VIOLET CABLE

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30/06/1830 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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02/01/182 January 2018 APPOINTMENT TERMINATED, DIRECTOR LEE ANDREWS

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02/01/182 January 2018 DIRECTOR APPOINTED MR RICHARD FRASER-SMITH

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29/09/1729 September 2017 Annual accounts small company total exemption made up to 31 December 2016

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20/07/1720 July 2017 REGISTERED OFFICE CHANGED ON 20/07/2017 FROM THE BEECHES APEX 12 OLD IPSWICH ROAD COLCHESTER ESSEX CO7 7QR ENGLAND

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CWIND LTD

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OFFSHORE ENERGY SOLUTIONS LTD

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09/03/179 March 2017 DIRECTOR APPOINTED MR LEE ANDREWS

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/12/1613 December 2016 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ATKINS

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18/10/1618 October 2016 CURREXT FROM 30/09/2016 TO 31/12/2016

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02/09/162 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085641840001

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02/09/162 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085641840002

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16/06/1616 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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18/04/1618 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/08/1528 August 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CWIND LTD / 22/08/2015

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25/08/1525 August 2015 REGISTERED OFFICE CHANGED ON 25/08/2015 FROM UNIT 18 WESTSIDE CENTRE STANWAY COLCHESTER ESSEX CO3 8PH

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26/06/1526 June 2015 Annual return made up to 25 June 2015 with full list of shareholders

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 Annual return made up to 25 June 2014 with full list of shareholders

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09/01/149 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 085641840002

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09/01/149 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 085641840001

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06/09/136 September 2013 CURREXT FROM 30/06/2014 TO 30/09/2014

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11/06/1311 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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