SWM UK WIND ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | |
| 15/04/2515 April 2025 | |
| 15/04/2515 April 2025 | Statement of capital on 2025-04-15 |
| 15/04/2515 April 2025 | Resolutions |
| 14/04/2514 April 2025 | Full accounts made up to 2024-12-31 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 18/04/2418 April 2024 | Full accounts made up to 2023-12-31 |
| 04/04/244 April 2024 | Director's details changed for Mr Gerald Martin Harrison on 2023-07-31 |
| 04/04/244 April 2024 | Director's details changed for Agnieszka Cieplinska on 2023-07-31 |
| 04/04/244 April 2024 | Director's details changed for Christian Moldan on 2023-07-31 |
| 04/04/244 April 2024 | Director's details changed for Mrs Elaine Lynne Pavis on 2023-07-31 |
| 04/04/244 April 2024 | Director's details changed for Mr Jonathan Graham Coleridge Boles on 2023-07-31 |
| 03/04/243 April 2024 | Director's details changed for Christian Moldan on 2024-03-29 |
| 03/04/243 April 2024 | Director's details changed for Agnieszka Cieplinska on 2024-03-29 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-05 with updates |
| 01/12/231 December 2023 | Statement of capital on 2023-12-01 |
| 01/12/231 December 2023 | |
| 01/12/231 December 2023 | Resolutions |
| 01/12/231 December 2023 | |
| 01/12/231 December 2023 | Resolutions |
| 30/11/2330 November 2023 | Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
| 08/08/238 August 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 31/07/2331 July 2023 | Registered office address changed from Suite 8 Pantiles Chambers 85 High Street Tunbridge Wells Kent TN1 1XP United Kingdom to 5 White Oak Square London Road Swanley BR8 7AG on 2023-07-31 |
| 08/03/238 March 2023 | Full accounts made up to 2022-12-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-05 with updates |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-05 with updates |
| 28/06/2128 June 2021 | Resolutions |
| 28/06/2128 June 2021 | Full accounts made up to 2020-12-31 |
| 28/06/2128 June 2021 | Resolutions |
| 28/06/2128 June 2021 | Statement of capital on 2021-06-28 |
| 28/06/2128 June 2021 | Resolutions |
| 28/06/2128 June 2021 | |
| 28/06/2128 June 2021 | |
| 25/06/1925 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/06/197 June 2019 | 07/06/19 STATEMENT OF CAPITAL GBP 332773726.00 07/06/19 STATEMENT OF CAPITAL DKK 204573876.00 07/06/19 STATEMENT OF CAPITAL EUR 75613764 |
| 07/06/197 June 2019 | STATEMENT BY DIRECTORS |
| 07/06/197 June 2019 | REDUCE ISSUED CAPITAL 06/06/2019 |
| 07/06/197 June 2019 | SOLVENCY STATEMENT DATED 06/06/19 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 07/11/187 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD MARTIN HARRISON / 27/04/2018 |
| 07/11/187 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MOLDAN / 27/04/2018 |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/09/1817 September 2018 | SOLVENCY STATEMENT DATED 12/09/18 |
| 17/09/1817 September 2018 | REDUCE ISSUED CAPITAL 12/09/2018 |
| 17/09/1817 September 2018 | STATEMENT BY DIRECTORS |
| 17/09/1817 September 2018 | 17/09/18 STATEMENT OF CAPITAL GBP 362773726 17/09/18 STATEMENT OF CAPITAL DKK 204573876 17/09/18 STATEMENT OF CAPITAL EUR 75613764 |
| 05/09/185 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELAINE LYNNE BEAL / 01/09/2018 |
| 09/07/189 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / AGNIESZKA CIEPLINSKA / 27/04/2018 |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MISS ELAINE LYNNE BEAL |
| 27/04/1827 April 2018 | REGISTERED OFFICE CHANGED ON 27/04/2018 FROM 160 LONDON ROAD SEVENOAKS KENT TN13 1BT |
| 07/04/187 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOF BARKE |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 24/07/1724 July 2017 | AUDITOR'S RESIGNATION |
| 21/07/1721 July 2017 | AUDITOR'S RESIGNATION |
| 18/07/1718 July 2017 | AUDITOR'S RESIGNATION |
| 16/06/1716 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | SOLVENCY STATEMENT DATED 01/06/17 |
| 02/06/172 June 2017 | REDUCE ISSUED CAPITAL 01/06/2017 |
| 02/06/172 June 2017 | 02/06/17 STATEMENT OF CAPITAL EUR 75613764 02/06/17 STATEMENT OF CAPITAL DKK 204573876 02/06/17 STATEMENT OF CAPITAL GBP 405673726 |
| 02/06/172 June 2017 | STATEMENT BY DIRECTORS |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MOLDAN |
| 02/03/172 March 2017 | DIRECTOR APPOINTED AGNIESZKA CIEPLINSKA |
| 02/03/172 March 2017 | DIRECTOR APPOINTED CHRISTIAN MOLDAN |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARC MATZKE |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR CHRISTOF BARKE |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR VINCENT CHESHIRE |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 12/09/1612 September 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 REG PSC |
| 28/07/1628 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MOLDAN / 13/05/2016 |
| 25/02/1625 February 2016 | 25/02/16 STATEMENT OF CAPITAL GBP 459073726 25/02/16 STATEMENT OF CAPITAL EUR 75613764 25/02/16 STATEMENT OF CAPITAL DKK 204573876.00 |
| 25/02/1625 February 2016 | STATEMENT BY DIRECTORS |
| 25/02/1625 February 2016 | SOLVENCY STATEMENT DATED 23/02/16 |
| 25/02/1625 February 2016 | REDUCE ISSUED CAPITAL 23/02/2016 |
| 04/01/164 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | ADOPT ARTICLES 15/12/2014 |
| 21/03/1521 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARC MATZKE / 17/03/2015 |
| 02/01/152 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/09/143 September 2014 | DIRECTOR APPOINTED CHRISTIAN MOLDAN |
| 01/09/141 September 2014 | 01/09/14 STATEMENT OF CAPITAL DKK 204573876 01/09/14 STATEMENT OF CAPITAL EUR 75613764 01/09/14 STATEMENT OF CAPITAL GBP 565073726 |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR AGNIESZKA CIEPLINSKA |
| 04/06/144 June 2014 | 02/06/14 STATEMENT OF CAPITAL DKK 204573876 02/06/14 STATEMENT OF CAPITAL EUR 75613764 02/06/14 STATEMENT OF CAPITAL GBP 535073726 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT CHESHIRE / 15/01/2014 |
| 05/03/145 March 2014 | 03/03/14 STATEMENT OF CAPITAL DKK 204573876 03/03/14 STATEMENT OF CAPITAL EUR 75613764 03/03/14 STATEMENT OF CAPITAL GBP 493073726 |
| 17/01/1417 January 2014 | 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 |
| 17/01/1417 January 2014 | SAIL ADDRESS CREATED |
| 16/01/1416 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARC MATZKE / 10/01/2014 |
| 16/01/1416 January 2014 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 08/01/148 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD MARTIN HARRISON / 16/12/2013 |
| 04/11/134 November 2013 | 04/11/13 STATEMENT OF CAPITAL DKK 204573876 04/11/13 STATEMENT OF CAPITAL EUR 75613764 04/11/13 STATEMENT OF CAPITAL GBP 451073726 |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR GERALD MARTIN HARRISON |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MEERPOHL |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MARC MATZKE |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS |
| 02/10/132 October 2013 | 01/10/13 STATEMENT OF CAPITAL DKK 204573876 01/10/13 STATEMENT OF CAPITAL EUR 75613764 01/10/13 STATEMENT OF CAPITAL GBP 358073726 |
| 25/07/1325 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | 03/06/13 STATEMENT OF CAPITAL DKK 204573876 03/06/13 STATEMENT OF CAPITAL EUR 75613764 03/06/13 STATEMENT OF CAPITAL GBP 357443726 |
| 05/02/135 February 2013 | 01/02/13 STATEMENT OF CAPITAL DKK 204573876 01/02/13 STATEMENT OF CAPITAL EUR 75613764 01/02/13 STATEMENT OF CAPITAL GBP 271566767 |
| 04/01/134 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 02/11/122 November 2012 | 02/11/12 STATEMENT OF CAPITAL DKK 204573876 02/11/12 STATEMENT OF CAPITAL EUR 75613764 02/11/12 STATEMENT OF CAPITAL GBP 198886445 |
| 01/10/121 October 2012 | 01/10/12 STATEMENT OF CAPITAL DKK 204573876 01/10/12 STATEMENT OF CAPITAL EUR 75613764 01/10/12 STATEMENT OF CAPITAL GBP 160949510 |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE JOHNSON |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED MICHAEL CHARLES ADAMS |
| 01/08/121 August 2012 | 01/08/12 STATEMENT OF CAPITAL DKK 204573876 01/08/12 STATEMENT OF CAPITAL EUR 75613764 01/08/12 STATEMENT OF CAPITAL GBP 156711331 |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | 02/07/12 STATEMENT OF CAPITAL DKK 204241316 02/07/12 STATEMENT OF CAPITAL EUR 72192333 02/07/12 STATEMENT OF CAPITAL GBP 110882593 |
| 03/07/123 July 2012 | 02/07/12 STATEMENT OF CAPITAL DKK 204573876 02/07/12 STATEMENT OF CAPITAL EUR 75613764 02/07/12 STATEMENT OF CAPITAL GBP 120060424 |
| 02/07/122 July 2012 | 02/07/12 STATEMENT OF CAPITAL DKK 204573876 02/07/12 STATEMENT OF CAPITAL EUR 75613764 02/07/12 STATEMENT OF CAPITAL GBP 120060424 |
| 06/06/126 June 2012 | 01/06/12 STATEMENT OF CAPITAL DKK 204241316 01/06/12 STATEMENT OF CAPITAL EUR 72192333 01/06/12 STATEMENT OF CAPITAL GBP 110882593 |
| 01/06/121 June 2012 | 01/06/12 STATEMENT OF CAPITAL DKK 204241316 01/06/12 STATEMENT OF CAPITAL EUR 72192332 01/06/12 STATEMENT OF CAPITAL GBP 110882593 |
| 04/05/124 May 2012 | 02/05/12 STATEMENT OF CAPITAL DKK 204241316 02/05/12 STATEMENT OF CAPITAL EUR 67125164 02/05/12 STATEMENT OF CAPITAL GBP 104416413 |
| 03/05/123 May 2012 | 02/05/12 STATEMENT OF CAPITAL DKK 204241316 02/05/12 STATEMENT OF CAPITAL EUR 67125164 02/05/12 STATEMENT OF CAPITAL GBP 104416413 |
| 03/05/123 May 2012 | 02/05/12 STATEMENT OF CAPITAL DKK 204241316 02/05/12 STATEMENT OF CAPITAL EUR 67125164 02/05/12 STATEMENT OF CAPITAL GBP 104416413 |
| 25/04/1225 April 2012 | 23/04/12 STATEMENT OF CAPITAL DKK 203912411 23/04/12 STATEMENT OF CAPITAL EUR 57546740 23/04/12 STATEMENT OF CAPITAL GBP 100082108 |
| 24/04/1224 April 2012 | 23/04/12 STATEMENT OF CAPITAL DKK 203912411 23/04/12 STATEMENT OF CAPITAL EUR 57546740 23/04/12 STATEMENT OF CAPITAL GBP 100082108 |
| 02/04/122 April 2012 | 02/04/12 STATEMENT OF CAPITAL DKK 203912411 02/04/12 STATEMENT OF CAPITAL EUR 46433436 02/04/12 STATEMENT OF CAPITAL GBP 99953025 |
| 02/04/122 April 2012 | 02/04/12 STATEMENT OF CAPITAL DKK 203912411 02/04/12 STATEMENT OF CAPITAL EUR 56316740 02/04/12 STATEMENT OF CAPITAL GBP 99953025 |
| 02/03/122 March 2012 | 01/03/12 STATEMENT OF CAPITAL DKK 203912411 01/03/12 STATEMENT OF CAPITAL EUR 46433436 01/03/12 STATEMENT OF CAPITAL GBP 95559097 |
| 01/03/121 March 2012 | 01/03/12 STATEMENT OF CAPITAL DKK 203912411 01/03/12 STATEMENT OF CAPITAL EUR 46433436 01/03/12 STATEMENT OF CAPITAL GBP 89665716 |
| 07/02/127 February 2012 | DIRECTOR APPOINTED DR THOMAS MEERPOHL |
| 06/02/126 February 2012 | 01/02/12 STATEMENT OF CAPITAL DKK 203576197 01/02/12 STATEMENT OF CAPITAL EUR 38911135 01/02/12 STATEMENT OF CAPITAL GBP 89665716 |
| 06/02/126 February 2012 | 01/02/12 STATEMENT OF CAPITAL DKK 203912411 01/02/12 STATEMENT OF CAPITAL EUR 38911135 01/02/12 STATEMENT OF CAPITAL GBP 89665716 |
| 05/02/125 February 2012 | 01/02/12 STATEMENT OF CAPITAL DKK 203576197 01/02/12 STATEMENT OF CAPITAL EUR 38911135 01/02/12 STATEMENT OF CAPITAL GBP 88695138 |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SILKE SCHULTE |
| 04/01/124 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DARREN JOHNSON / 19/09/2011 |
| 18/12/1118 December 2011 | 16/12/11 STATEMENT OF CAPITAL DKK 203576197 16/12/11 STATEMENT OF CAPITAL EUR 34753248 16/12/11 STATEMENT OF CAPITAL GBP 88695138 |
| 05/12/115 December 2011 | 01/12/11 STATEMENT OF CAPITAL DKK 203576197 01/12/11 STATEMENT OF CAPITAL EUR 29300635 01/12/11 STATEMENT OF CAPITAL GBP 88695138 |
| 02/12/112 December 2011 | 01/12/11 STATEMENT OF CAPITAL DKK 203576197 01/12/11 STATEMENT OF CAPITAL EUR 27573900 01/12/11 STATEMENT OF CAPITAL GBP 88695138 |
| 01/11/111 November 2011 | 31/10/11 STATEMENT OF CAPITAL DKK 203576197 31/10/11 STATEMENT OF CAPITAL EUR 27573900 31/10/11 STATEMENT OF CAPITAL GBP 83314773 |
| 01/11/111 November 2011 | 31/10/11 STATEMENT OF CAPITAL DKK 203576197 31/10/11 STATEMENT OF CAPITAL EUR 27573900 31/10/11 STATEMENT OF CAPITAL GBP 83314773 |
| 16/10/1116 October 2011 | 04/10/11 STATEMENT OF CAPITAL DKK 203241951 04/10/11 STATEMENT OF CAPITAL EUR 24404738 04/10/11 STATEMENT OF CAPITAL GBP 83314773 |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY NEIL ARTHUR / 07/10/2011 |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 21/09/1121 September 2011 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 05/09/115 September 2011 | 01/09/11 STATEMENT OF CAPITAL DKK 203241951 01/09/11 STATEMENT OF CAPITAL EUR 20216227 01/09/11 STATEMENT OF CAPITAL GBP 83314773 |
| 02/09/112 September 2011 | 01/09/11 STATEMENT OF CAPITAL DKK 203241951 01/09/11 STATEMENT OF CAPITAL EUR 13769218 01/09/11 STATEMENT OF CAPITAL GBP 83314773 |
| 01/08/111 August 2011 | 01/08/11 STATEMENT OF CAPITAL DKK 203241951 01/08/11 STATEMENT OF CAPITAL EUR 7220542 01/08/11 STATEMENT OF CAPITAL GBP 67764040 |
| 01/08/111 August 2011 | 01/08/11 STATEMENT OF CAPITAL DKK 203241951 01/08/11 STATEMENT OF CAPITAL EUR 13769218 01/08/11 STATEMENT OF CAPITAL GBP 69508475 |
| 01/08/111 August 2011 | 01/08/11 STATEMENT OF CAPITAL DKK 203241951 01/08/11 STATEMENT OF CAPITAL EUR 13769218 01/08/11 STATEMENT OF CAPITAL GBP 67764040 |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | 01/07/11 STATEMENT OF CAPITAL DKK 202905706 01/07/11 STATEMENT OF CAPITAL EUR 7220542 01/07/11 STATEMENT OF CAPITAL GBP 64615347 |
| 05/07/115 July 2011 | 01/07/11 STATEMENT OF CAPITAL DKK 202905706 01/07/11 STATEMENT OF CAPITAL EUR 7220542 01/07/11 STATEMENT OF CAPITAL GBP 67764040 |
| 04/07/114 July 2011 | 01/07/11 STATEMENT OF CAPITAL DKK 202905706 01/07/11 STATEMENT OF CAPITAL EUR 4905676 01/07/11 STATEMENT OF CAPITAL GBP 64615347 |
| 07/06/117 June 2011 | 01/06/11 STATEMENT OF CAPITAL DKK 202742632 01/06/11 STATEMENT OF CAPITAL EUR 4905676 01/06/11 STATEMENT OF CAPITAL GBP 64615347 |
| 07/06/117 June 2011 | 01/06/11 STATEMENT OF CAPITAL DKK 202742632 01/06/11 STATEMENT OF CAPITAL EUR 4617872 01/06/11 STATEMENT OF CAPITAL GBP 64615347 |
| 09/05/119 May 2011 | 06/05/11 STATEMENT OF CAPITAL DKK 202742632 06/05/11 STATEMENT OF CAPITAL EUR 4617872 06/05/11 STATEMENT OF CAPITAL GBP 63719261 |
| 09/05/119 May 2011 | 06/05/11 STATEMENT OF CAPITAL DKK 475132 06/05/11 STATEMENT OF CAPITAL EUR 4617872 06/05/11 STATEMENT OF CAPITAL GBP 63719261 |
| 08/05/118 May 2011 | 06/05/11 STATEMENT OF CAPITAL DKK 475132 06/05/11 STATEMENT OF CAPITAL EUR 4512537 06/05/11 STATEMENT OF CAPITAL GBP 63719261 |
| 05/04/115 April 2011 | 01/04/11 STATEMENT OF CAPITAL DKK 475132 01/04/11 STATEMENT OF CAPITAL EUR 4512537 01/04/11 STATEMENT OF CAPITAL GBP 61366703 |
| 05/04/115 April 2011 | 01/04/11 STATEMENT OF CAPITAL DKK 312058 01/04/11 STATEMENT OF CAPITAL EUR 4512537 01/04/11 STATEMENT OF CAPITAL GBP 61366703 |
| 04/04/114 April 2011 | 01/04/11 STATEMENT OF CAPITAL DKK 312058 01/04/11 STATEMENT OF CAPITAL EUR 4405302 01/04/11 STATEMENT OF CAPITAL GBP 61366703 |
| 04/03/114 March 2011 | 01/03/11 STATEMENT OF CAPITAL DKK 312058 01/03/11 STATEMENT OF CAPITAL EUR 4405302 01/03/11 STATEMENT OF CAPITAL GBP 54777688 |
| 04/03/114 March 2011 | 01/03/11 STATEMENT OF CAPITAL DKK 312058 01/03/11 STATEMENT OF CAPITAL EUR 4390677 01/03/11 STATEMENT OF CAPITAL GBP 54777688 |
| 04/02/114 February 2011 | 01/02/11 STATEMENT OF CAPITAL DKK 312058 01/02/11 STATEMENT OF CAPITAL EUR 4390677 01/02/11 STATEMENT OF CAPITAL GBP 53355889 |
| 03/02/113 February 2011 | 01/02/11 STATEMENT OF CAPITAL DKK 312058 01/02/11 STATEMENT OF CAPITAL EUR 3159863 01/02/11 STATEMENT OF CAPITAL GBP 51670969 |
| 03/02/113 February 2011 | 01/02/11 STATEMENT OF CAPITAL DKK 164886 01/02/11 STATEMENT OF CAPITAL EUR 4390677 01/02/11 STATEMENT OF CAPITAL GBP 51670969 |
| 16/01/1116 January 2011 | 04/01/11 STATEMENT OF CAPITAL DKK 164886 04/01/11 STATEMENT OF CAPITAL EUR 15000 04/01/11 STATEMENT OF CAPITAL GBP 51670969 |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SILKE SCHULTE / 22/12/2010 |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR AGNIESZKA CIEPLINSKA / 22/12/2010 |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DARREN JOHNSON / 22/12/2010 |
| 14/01/1114 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 08/12/108 December 2010 | 01/12/10 STATEMENT OF CAPITAL GBP 49039238 01/12/10 STATEMENT OF CAPITAL EUR 15000 |
| 08/12/108 December 2010 | 01/12/10 STATEMENT OF CAPITAL GBP 49039218.960732 01/12/10 STATEMENT OF CAPITAL EUR 15000 01/12/10 STATEMENT OF CAPITAL DKK 164886 |
| 10/11/1010 November 2010 | 28/10/10 STATEMENT OF CAPITAL GBP 47627834.00 28/10/10 STATEMENT OF CAPITAL EUR 15000.00 |
| 08/10/108 October 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 47013875 30/06/10 STATEMENT OF CAPITAL EUR 15000 |
| 08/10/108 October 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 47013875 |
| 27/09/1027 September 2010 | 24/08/10 STATEMENT OF CAPITAL GBP 43104182 |
| 27/09/1027 September 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 43660757 |
| 20/09/1020 September 2010 | COMPANY NAME CHANGED ASHSTREAM LIMITED CERTIFICATE ISSUED ON 20/09/10 |
| 20/09/1020 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED MR VINCENT CHESHIRE |
| 14/08/1014 August 2010 | DIRECTOR APPOINTED DR AGNIESZKA CIEPLINSKA |
| 14/08/1014 August 2010 | DIRECTOR APPOINTED MR ROY NEIL ARTHUR |
| 14/08/1014 August 2010 | DIRECTOR APPOINTED MR ROY NEIL ARTHUR |
| 14/08/1014 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN VICKERS |
| 04/08/104 August 2010 | 20/07/10 STATEMENT OF CAPITAL GBP 22356149 |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIANE STRAHL |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED CHRISTIANE STRAHL |
| 29/06/1029 June 2010 | 18/06/10 STATEMENT OF CAPITAL GBP 16942550 |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDRE KAMPSHOFF |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED ANDRE KAMPSHOFF |
| 14/06/1014 June 2010 | 02/06/10 STATEMENT OF CAPITAL GBP 16582824 |
| 02/06/102 June 2010 | DIRECTOR APPOINTED SILKE SCHULTE |
| 02/06/102 June 2010 | DIRECTOR APPOINTED JONATHAN VICKERS |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 02/06/102 June 2010 | DIRECTOR APPOINTED MR LEE DARREN JOHNSON |
| 22/12/0922 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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