ERG WIND MEI 2-14-1 (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 29/11/2429 November 2024 | Memorandum and Articles of Association |
| 22/11/2422 November 2024 | Resolutions |
| 28/10/2428 October 2024 | Appointment of Julian Sebastian Haase as a director on 2024-10-28 |
| 28/10/2428 October 2024 | Termination of appointment of Alberto Daloli as a director on 2024-10-28 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 08/01/248 January 2024 | Full accounts made up to 2022-12-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 04/10/234 October 2023 | Director's details changed for Mr. Andrew Wallace on 2023-07-24 |
| 04/10/234 October 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 27/07/2327 July 2023 | Director's details changed for Mr Alberto Daloli on 2023-07-24 |
| 24/07/2324 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
| 09/01/239 January 2023 | Director's details changed for Mr Benjamin Fielding on 2022-11-30 |
| 03/01/233 January 2023 | Full accounts made up to 2021-12-31 |
| 07/11/227 November 2022 | Termination of appointment of Vincent Cheshire as a director on 2022-11-01 |
| 07/11/227 November 2022 | Appointment of Mr Benjamin Fielding as a director on 2022-11-01 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 11/01/2211 January 2022 | Full accounts made up to 2020-12-31 |
| 26/11/2126 November 2021 | Director's details changed for Andrew Wallace on 2021-11-24 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 03/10/143 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/10/1317 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO DERCHI / 11/10/2013 |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED MR MASSIMO DERCHI |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MR ROY NEIL ARTHUR |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MR MICHAEL CHARLES ADAMS |
| 18/02/1318 February 2013 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 14/02/1314 February 2013 | COMPANY NAME CHANGED IP MAESTRALE (MEG 1-4-1)(UK) LIMITED CERTIFICATE ISSUED ON 14/02/13 |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON PINNELL |
| 14/02/1314 February 2013 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WARDEN |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, SECRETARY ROGER SIMPSON |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKER |
| 30/10/1230 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JOHN WARDEN / 23/09/2011 |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PINNELL / 23/01/2012 |
| 28/12/1128 December 2011 | AUDITOR'S RESIGNATION |
| 23/12/1123 December 2011 | AUDITOR'S RESIGNATION |
| 20/10/1120 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MICHAEL STUART BAKER |
| 23/02/1123 February 2011 | SECRETARY APPOINTED ROGER DEREK SIMPSON |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW RAMSAY |
| 29/10/1029 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/10/0926 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW STEPHEN JAMES RAMSAY / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PINNELL / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JOHN WARDEN / 01/10/2009 |
| 15/07/0915 July 2009 | ML28 REPLACING RESOLUTION |
| 06/07/096 July 2009 | SECTION 175 QUOTED 30/06/2009 |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/03/0818 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/02/0828 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/01/0825 January 2008 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/0725 September 2007 | NEW SECRETARY APPOINTED |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | SECRETARY RESIGNED |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | COMPANY NAME CHANGED TRINERGY (MEG 1-4-1) (UK) LIMITE D CERTIFICATE ISSUED ON 17/09/07 |
| 14/09/0714 September 2007 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: ONE JERMYN STREET LONDON SW1Y 4UH |
| 30/08/0730 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/08/0730 August 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/12/06 |
| 02/01/072 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | NEW SECRETARY APPOINTED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | ARTICLES OF ASSOCIATION |
| 04/12/064 December 2006 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/12/064 December 2006 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 27/11/0627 November 2006 | COMPANY NAME CHANGED ALNERY NO. 2620 LIMITED CERTIFICATE ISSUED ON 27/11/06 |
| 03/10/063 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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