SMALL WIND GENERATION LIMITED

Company Documents

DateDescription
30/12/2430 December 2024 Accounts for a small company made up to 2024-03-31

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04/12/244 December 2024 Confirmation statement made on 2024-11-22 with updates

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22/03/2422 March 2024 Termination of appointment of Gareth Edward Owen as a director on 2024-03-15

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10/01/2410 January 2024 Accounts for a small company made up to 2023-03-31

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06/12/236 December 2023 Confirmation statement made on 2023-11-22 with no updates

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03/07/233 July 2023 Termination of appointment of Bozkurt Aydinoglu as a director on 2023-06-30

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20/12/2220 December 2022 Accounts for a small company made up to 2022-03-31

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06/12/226 December 2022 Confirmation statement made on 2022-11-22 with no updates

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02/01/222 January 2022 Accounts for a small company made up to 2021-03-31

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06/12/216 December 2021 Confirmation statement made on 2021-11-22 with no updates

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25/03/2025 March 2020 REGISTERED OFFICE CHANGED ON 25/03/2020 FROM GRESHAM HOUSE PLC, OCTAGON POINT 5 CHEAPSIDE LONDON EC2V 6AA UNITED KINGDOM

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24/02/2024 February 2020 CURRSHO FROM 30/04/2020 TO 31/03/2020

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15/01/2015 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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09/12/199 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. BOZKURT AYDINOGLU / 06/12/2019

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09/12/199 December 2019 PSC'S CHANGE OF PARTICULARS / GRESHAM HOUSE RENEWABLE ENERGY VCT1 PLC / 06/12/2019

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09/12/199 December 2019 PSC'S CHANGE OF PARTICULARS / GRESHAM HOUSE RENEWABLE ENERGY VCT2 PLC / 06/12/2019

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05/04/195 April 2019 PSC'S CHANGE OF PARTICULARS / HAZEL RENEWABLE ENERGY VCT 2 PLC. / 07/03/2019

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05/04/195 April 2019 PSC'S CHANGE OF PARTICULARS / HAZEL RENEWABLE ENERGY VCT 1 PLC. / 07/03/2019

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11/03/1911 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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08/10/188 October 2018 REGISTERED OFFICE CHANGED ON 08/10/2018 FROM C/O HAZEL CAPITAL LLP 2ND FLOOR, 227 SHEPHERDS BUSH ROAD LONDON W6 7AS

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23/04/1823 April 2018 DIRECTOR APPOINTED MR. BOZKURT AYDINOGLU

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07/02/187 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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03/02/173 February 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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08/02/168 February 2016 FULL ACCOUNTS MADE UP TO 30/04/15

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21/12/1521 December 2015 Annual return made up to 22 November 2015 with full list of shareholders

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13/02/1513 February 2015 FULL ACCOUNTS MADE UP TO 30/04/14

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17/12/1417 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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14/11/1414 November 2014 REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 59 GLOUCESTER PLACE LONDON W1U 8JH

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16/12/1316 December 2013 Annual return made up to 22 November 2013 with full list of shareholders

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26/09/1326 September 2013 FULL ACCOUNTS MADE UP TO 30/04/13

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28/11/1228 November 2012 Annual return made up to 22 November 2012 with full list of shareholders

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03/04/123 April 2012 12/02/12 STATEMENT OF CAPITAL GBP 600002

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03/04/123 April 2012 02/04/12 STATEMENT OF CAPITAL GBP 1680002

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30/03/1230 March 2012 CURREXT FROM 30/11/2012 TO 30/04/2013

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27/03/1227 March 2012 08/02/12 STATEMENT OF CAPITAL GBP 600002

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22/11/1122 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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