GARVES WIND LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-24 with no updates |
| 22/04/2522 April 2025 | Director's details changed for Ms Anna Louise Bath on 2025-04-22 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/08/245 August 2024 | Appointment of Mr Paul Anthony White as a director on 2024-08-02 |
| 05/08/245 August 2024 | Termination of appointment of Philip William Kent as a director on 2024-08-02 |
| 05/08/245 August 2024 | Termination of appointment of Ae Kyung Yoon as a director on 2024-08-02 |
| 05/08/245 August 2024 | Appointment of Ms Chloe Marlow as a director on 2024-08-02 |
| 10/07/2410 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Termination of appointment of Saira Jane Johnston as a director on 2023-12-08 |
| 18/12/2318 December 2023 | Appointment of Ms Anna Louise Bath as a director on 2023-12-08 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 12/05/2312 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/02/228 February 2022 | Satisfaction of charge 044470460003 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/07/2127 July 2021 | Termination of appointment of Stephen Campbell Joseph Ellis as a director on 2021-06-28 |
| 11/09/1911 September 2019 | PSC'S CHANGE OF PARTICULARS / DANU HOLDING LIMITED / 22/03/2019 |
| 11/07/1911 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 21/03/1921 March 2019 | REGISTERED OFFICE CHANGED ON 21/03/2019 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP ENGLAND |
| 13/03/1913 March 2019 | PSC'S CHANGE OF PARTICULARS / DANU HOLDING LIMITED / 13/03/2019 |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 12/01/1812 January 2018 | CESSATION OF PLATINA ENERGY PARTNERS LLP AS A PSC |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN ELLIOTT |
| 07/12/177 December 2017 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM C/O C/O DMH STALLARD (0594) 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3BF ENGLAND |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR RONAN NIALL KIERANS |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR ROLLO ANDREW JOHNSTONE WRIGHT |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR PHILIP WILLIAM KENT |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR STEPHEN CAMPBELL JOSEPH ELLIS |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR NICHOLAS SIMON PARKER |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIEN PINSARD |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE LABOURET |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GINTARE BRIOLA |
| 06/12/176 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 28/03/1728 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044470460003 |
| 20/02/1720 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GINTARE BRIOLA / 20/02/2017 |
| 07/11/167 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/11/167 November 2016 | REGISTERED OFFICE CHANGED ON 07/11/2016 FROM 2ND FLOOR 20 MANCHESTER SQUARE LONDON W1U 3PZ |
| 31/10/1631 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GINTARE SERTVYTYTE / 31/10/2016 |
| 08/06/168 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 21/05/1621 May 2016 | SECOND FILING FOR FORM AP01 |
| 22/03/1622 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PATRICK ELLIOTT / 22/03/2016 |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMA COLLINS |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MISS GINTARE SERTVYTYTE |
| 16/06/1416 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ADELE ARA |
| 10/04/1410 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/12/1323 December 2013 | AUD STAT 519 |
| 07/06/137 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/05/1224 May 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 20/04/1220 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIEN PINSARD / 31/05/2011 |
| 25/05/1125 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAGE |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MRS ADELE ARA |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE FABIEN LABOURET / 30/11/2010 |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED MR SIMON PAGE |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED MR ADRIEN PINSARD |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA LOUISE COLLINS / 24/05/2010 |
| 27/05/1027 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 21/04/1021 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 40 GEORGE STREET LONDON W1U 7DW |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/06/0924 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA COLLINS / 24/06/2009 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA COLLINS / 24/05/2009 |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD MARDON |
| 06/06/086 June 2008 | DIRECTOR APPOINTED MR ALEXANDRE LABOURET |
| 03/06/083 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 |
| 22/01/0822 January 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 15/01/0815 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/01/0815 January 2008 | NC INC ALREADY ADJUSTED 06/12/07 |
| 14/01/0814 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0814 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0729 December 2007 | £ NC 100000/1000000 06/1 |
| 20/07/0720 July 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: BETHANY 2 BRITANNIA SQUARE WORCESTER WORCESTERSHIRE WR1 3DG |
| 20/07/0720 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS |
| 12/07/0712 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 12/12/0312 December 2003 | REGISTERED OFFICE CHANGED ON 12/12/03 FROM: 22 STATION ROAD BLACKWELL BROMSGROVE WORCESTERSHIRE B60 1PZ |
| 12/12/0312 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0312 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/035 July 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03 |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | REGISTERED OFFICE CHANGED ON 10/09/02 FROM: CARLTON HOUSE WORCESTER STREET KIDDERMINSTER WORCESTERSHIRE DY10 1BA |
| 10/09/0210 September 2002 | SECRETARY RESIGNED |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | COMPANY NAME CHANGED MORFIS NINETY EIGHT LIMITED CERTIFICATE ISSUED ON 29/08/02 |
| 24/05/0224 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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