WIND ENERGY SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Accounts for a dormant company made up to 2024-10-31 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 16/10/2416 October 2024 | Director's details changed for Henrik Norgaard Brandt on 2024-08-07 |
| 24/07/2424 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 07/05/247 May 2024 | Termination of appointment of Richard Paul Russell as a director on 2024-04-30 |
| 02/05/242 May 2024 | Appointment of Henrik Norgaard Brandt as a director on 2024-05-02 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 01/08/231 August 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 22/02/2322 February 2023 | Director's details changed for Mr Richard Paul Russell on 2023-02-03 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 05/01/225 January 2022 | Appointment of Ms Lucy Whitford as a director on 2022-01-01 |
| 05/01/225 January 2022 | Appointment of Ms Rachael Claire Birkwood as a director on 2022-01-01 |
| 04/01/224 January 2022 | Termination of appointment of Donald Crawford Joyce as a director on 2021-12-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 13/07/2113 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 29/07/2029 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 19/09/1919 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL RUSSELL / 01/07/2019 |
| 24/07/1924 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 02/08/182 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 08/08/178 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR DONALD CRAWFORD JOYCE |
| 01/11/161 November 2016 | DIRECTOR APPOINTED RICHARD PAUL RUSSELL |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN MAYS |
| 05/08/165 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL FARNHILL |
| 22/12/1522 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC JAMES HEARTH / 19/11/2015 |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN DAVID MAYS / 19/11/2015 |
| 22/12/1522 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORGAN |
| 13/11/1513 November 2015 | DIRECTOR APPOINTED MR RUSSELL ALAN FARNHILL |
| 10/08/1510 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 16/01/1516 January 2015 | Annual return made up to 19 November 2014 with full list of shareholders |
| 16/07/1416 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 17/12/1317 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 10/07/1310 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 24/01/1324 January 2013 | Annual return made up to 19 November 2012 with full list of shareholders |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALEC MORGAN / 17/12/2012 |
| 22/01/1322 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC JAMES HEARTH / 17/12/2012 |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN DAVID MAYS / 17/12/2012 |
| 19/09/1219 September 2012 | SECOND FILING WITH MUD 19/11/11 FOR FORM AR01 |
| 10/09/1210 September 2012 | 01/06/11 STATEMENT OF CAPITAL GBP 1302 |
| 31/07/1231 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 20/12/1120 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 25/07/1125 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 08/07/118 July 2011 | 01/06/11 STATEMENT OF CAPITAL GBP 1304 |
| 10/06/1110 June 2011 | ADOPT ARTICLES 01/06/2011 |
| 14/12/1014 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 27/07/1027 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 12/12/0912 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 14/08/0914 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 09/09/079 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 05/09/075 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0418 May 2004 | NEW SECRETARY APPOINTED |
| 18/05/0418 May 2004 | SECRETARY RESIGNED |
| 16/04/0416 April 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 14/12/0314 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 13/12/0313 December 2003 | REGISTERED OFFICE CHANGED ON 13/12/03 FROM: EATON COURT MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TR |
| 15/04/0315 April 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 19/11/02; NO CHANGE OF MEMBERS |
| 30/07/0230 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 07/05/027 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 19/11/01; NO CHANGE OF MEMBERS |
| 17/05/0117 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 02/12/992 December 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 19/11/98; CHANGE OF MEMBERS |
| 06/11/986 November 1998 | SECRETARY RESIGNED |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | NEW SECRETARY APPOINTED |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9831 July 1998 | EXEMPTION FROM APPOINTING AUDITORS 02/06/98 |
| 31/07/9831 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/10/97 |
| 25/11/9625 November 1996 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | REGISTERED OFFICE CHANGED ON 25/11/96 FROM: CITY CLOISTERS 188/196 OLD STREET LONDON EC1V 9FR |
| 25/11/9625 November 1996 | DIRECTOR RESIGNED |
| 25/11/9625 November 1996 | SECRETARY RESIGNED |
| 25/11/9625 November 1996 | NEW SECRETARY APPOINTED |
| 19/11/9619 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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