SMART WIND LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Director's details changed for Jens Haase on 2025-05-19 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-17 with updates |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-17 with no updates |
| 30/11/2230 November 2022 | Register(s) moved to registered office address 5 Howick Place London SW1P 1WG |
| 13/10/2213 October 2022 | Full accounts made up to 2021-12-31 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 26/06/1926 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MADSEN |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED JENS HAASE |
| 19/02/1919 February 2019 | STATEMENT BY DIRECTORS |
| 19/02/1919 February 2019 | REDUCE ISSUED CAPITAL 19/02/2019 |
| 19/02/1919 February 2019 | SOLVENCY STATEMENT DATED 19/02/19 |
| 19/02/1919 February 2019 | 19/02/19 STATEMENT OF CAPITAL GBP 100 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 28/08/1828 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 07/01/187 January 2018 | REGISTERED OFFICE CHANGED ON 07/01/2018 FROM DONG ENERGY, 5 HOWICK PLACE LONDON SW1P 1WG |
| 10/11/1710 November 2017 | PSC'S CHANGE OF PARTICULARS / DONG ENERGY POWER (UK) LIMITED / 30/10/2017 |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR ALLAN MADSEN |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN ROOKE |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 18/08/1618 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/05/1624 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 14/01/1614 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GAVIN ROOKE / 12/10/2015 |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BENJAMIN JOHN SYKES / 12/10/2015 |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MR MAGNUS BROGAARD LARSEN |
| 09/10/159 October 2015 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM, 15 APPOLD STREET, LONDON, EC2A 2HB |
| 09/10/159 October 2015 | SAIL ADDRESS CREATED |
| 06/10/156 October 2015 | AUDITOR'S RESIGNATION |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED MR. GAVIN ROOKE |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED MR. BENJAMIN JOHN SYKES |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDY KINSELLA |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CAMERON SMITH |
| 03/09/153 September 2015 | AUDITOR'S RESIGNATION |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWYER |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG BISCHOFF |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW BOWN |
| 03/09/153 September 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM, 11TH FLOOR 140 LONDON WALL, LONDON, EC2Y 5DN |
| 03/09/153 September 2015 | ADOPT ARTICLES 21/08/2015 |
| 20/04/1520 April 2015 | 26/02/15 STATEMENT OF CAPITAL GBP 12344822.88 |
| 16/01/1516 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/07/1410 July 2014 | SOLVENCY STATEMENT DATED 08/07/14 |
| 10/07/1410 July 2014 | REDUCE ISSUED CAPITAL 08/07/2014 |
| 10/07/1410 July 2014 | STATEMENT BY DIRECTORS |
| 10/07/1410 July 2014 | 10/07/14 STATEMENT OF CAPITAL GBP 1365013 |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, SECRETARY JOERN HARDE |
| 23/06/1423 June 2014 | SECRETARY APPOINTED ANDREW JOHN BOWN |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR FINTAN WHELAN |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MR CAMERON EWEN SMITH |
| 09/01/149 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 10/12/1310 December 2013 | REDUCE ISSUED CAPITAL 27/11/2013 |
| 10/12/1310 December 2013 | SOLVENCY STATEMENT DATED 27/11/13 |
| 10/12/1310 December 2013 | STATEMENT BY DIRECTORS |
| 10/12/1310 December 2013 | 10/12/13 STATEMENT OF CAPITAL GBP 3465033.00 |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOWYER / 18/09/2013 |
| 22/08/1322 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED RICHARD BOWYER |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HENNEMEYER |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDY KINSELLA / 15/01/2013 |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFGANG BISCHOFF / 15/01/2013 |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FINTAN WHELAN / 15/01/2013 |
| 14/01/1314 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 04/11/114 November 2011 | DIRECTOR APPOINTED PAUL HENNEMEYER |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KLAUS KOLOF |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/06/1110 June 2011 | 22/03/11 STATEMENT OF CAPITAL GBP 10500100 |
| 26/01/1126 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 13/01/1113 January 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM, 25 FLORAL STREET, LONDON, WC2E 9DS |
| 13/01/1113 January 2011 | |
| 13/01/1113 January 2011 | SECRETARY APPOINTED JOERN HARDE |
| 12/01/1112 January 2011 | 22/12/10 STATEMENT OF CAPITAL GBP 6000100 |
| 30/11/1030 November 2010 | ADOPT ARTICLES 10/11/2010 |
| 08/02/108 February 2010 | 22/12/09 STATEMENT OF CAPITAL GBP 100 |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED FINTAN WHELAN |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED KLAUS SB95YGIDKOLOF |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED ANDREW KINSELLA |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GIBB |
| 20/01/1020 January 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM, CONDOR HOUSE 10 ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AL |
| 20/01/1020 January 2010 | ALLOT SHARES 22/12/2009 |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED DR WOLFGANG BISCHOFF |
| 17/12/0917 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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