WINGTEC WINDTURBINES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/161 October 2016 | Annual accounts small company total exemption made up to 10 January 2016 |
| 01/05/161 May 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 10/01/1610 January 2016 | Annual accounts for year ending 10 Jan 2016 |
| 09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/15 |
| 03/05/153 May 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 10/01/1510 January 2015 | Annual accounts for year ending 10 Jan 2015 |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 10 January 2014 |
| 01/05/141 May 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 10/01/1410 January 2014 | Annual accounts for year ending 10 Jan 2014 |
| 02/07/132 July 2013 | TERMINATE SEC APPOINTMENT |
| 02/07/132 July 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 27/06/1327 June 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM 46-48 QUEEN SQUARE BRISTOL BS1 4LY |
| 27/06/1327 June 2013 | SECRETARY APPOINTED NEIL CAMPBELL |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, SECRETARY METCALFES SECRETARIAL LIMITED |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 10 January 2013 |
| 10/01/1310 January 2013 | Annual accounts for year ending 10 Jan 2013 |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 10 January 2012 |
| 16/04/1216 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT GEORGE BROOKES / 04/04/2011 |
| 20/09/1120 September 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SESSIONS HODGE / 04/04/2011 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CAMPELL / 04/04/2011 |
| 20/09/1120 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / METCALFES SECRETARIAL LIMITED / 04/04/2011 |
| 17/08/1117 August 2011 | DISS40 (DISS40(SOAD)) |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 10 January 2011 |
| 02/08/112 August 2011 | FIRST GAZETTE |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 10 January 2010 |
| 26/04/1026 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 10 January 2009 |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 11/01/1011 January 2010 | TERMINATE SEC APPOINTMENT |
| 11/06/0911 June 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | DIRECTOR APPOINTED MARTIN SESSION HODGE |
| 31/10/0831 October 2008 | S-DIV |
| 31/10/0831 October 2008 | ALTER MEMORANDUM 20/10/2008 |
| 31/10/0831 October 2008 | MEMORANDUM OF ASSOCIATION |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED ALBERT GEORGE BROOKES |
| 09/07/089 July 2008 | DIRECTOR APPOINTED JOHN JAYCOTT ANTHONY SMITH |
| 08/07/088 July 2008 | CURRSHO FROM 30/04/2009 TO 10/01/2009 |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM, 16 CHURCHILL WAY, CARDIFF, SOUTH GLAMORGAN, CF10 2DX, UK |
| 02/07/082 July 2008 | SECRETARY APPOINTED METCALFES SECRETARIAL LIMITED |
| 02/07/082 July 2008 | DIRECTOR APPOINTED NEIL CAMPELL |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED |
| 04/04/084 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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