STRIBOG TURBINES LTD.
Company Documents
| Date | Description |
|---|---|
| 14/08/1314 August 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/06/1311 June 2013 | FIRST GAZETTE |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 01/02/121 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHANCERY NOMINEE SERVICES LIMITED / 30/01/2012 |
| 14/11/1114 November 2011 | RE APPT DIRECTOR 28/10/2011 |
| 14/11/1114 November 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MR DONALD DEAN MCCORMICK |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DOMONIC CARNERY |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BENTON WILCOXON |
| 01/02/111 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 28/10/1028 October 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 05/05/105 May 2010 | DIRECTOR APPOINTED MR DOMONIC JAMES CARNERY |
| 12/04/1012 April 2010 | 30/01/10 NO CHANGES |
| 12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 17/11/0917 November 2009 | COMPANY NAME CHANGED DEWIND TURBINES LTD CERTIFICATE ISSUED ON 17/11/09 |
| 17/10/0917 October 2009 | CHANGE OF NAME 01/10/2009 |
| 14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 07/04/097 April 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 01/10/081 October 2008 | DIRECTOR RESIGNED JOERG KUBITZA |
| 03/04/083 April 2008 | DIRECTOR RESIGNED STUART JACKSON |
| 01/03/081 March 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0729 June 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07 |
| 12/06/0712 June 2007 | SECRETARY RESIGNED |
| 31/05/0731 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: SECKLOE HOUSE 101 NORTH THIRTEENTH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 3NX |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | NEW SECRETARY APPOINTED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | COMPANY NAME CHANGED EU ENERGY LIMITED CERTIFICATE ISSUED ON 22/11/06; RESOLUTION PASSED ON 17/11/06 |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 15/06/0615 June 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 15/06/0615 June 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 15/06/0615 June 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/06/0615 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/064 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/064 May 2006 | ARTICLES OF ASSOCIATION |
| 24/02/0624 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0530 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | SHARES AGREEMENT OTC |
| 02/08/042 August 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 02/08/042 August 2004 | APPLICATION COMMENCE BUSINESS |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | S-DIV 13/04/04 |
| 28/04/0428 April 2004 | � NC 50000/1000000 01/0 |
| 28/04/0428 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/04/0428 April 2004 | SUB DIV 01/03/04 |
| 28/04/0428 April 2004 | NC INC ALREADY ADJUSTED 01/03/04 |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | NEW SECRETARY APPOINTED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/047 April 2004 | COMPANY NAME CHANGED SECKLOE PLC CERTIFICATE ISSUED ON 07/04/04 |
| 23/03/0423 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | DIRECTOR RESIGNED |
| 20/02/0420 February 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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