LM WIND POWER UK LIMITED

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DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-10 with no updates

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20/09/2420 September 2024 Previous accounting period extended from 2023-12-31 to 2024-06-30

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30/08/2430 August 2024 Full accounts made up to 2022-12-31

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16/07/2416 July 2024 Appointment of Stuart James Bage as a director on 2024-06-30

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16/07/2416 July 2024 Termination of appointment of Andrew Stephen Bellamy as a director on 2024-06-30

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16/05/2416 May 2024 Cessation of General Electric Company as a person with significant control on 2024-04-02

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16/05/2416 May 2024 Notification of Ge Vernova Inc. as a person with significant control on 2024-04-02

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10/05/2410 May 2024 Confirmation statement made on 2024-05-10 with no updates

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09/11/239 November 2023 Change of details for General Electric Company as a person with significant control on 2023-05-17

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05/06/235 June 2023 Notification of General Electric Company as a person with significant control on 2021-06-14

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05/06/235 June 2023 Withdrawal of a person with significant control statement on 2023-06-05

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10/05/2310 May 2023 Confirmation statement made on 2023-05-10 with no updates

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28/10/2228 October 2022 Full accounts made up to 2021-12-31

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13/05/2213 May 2022 Confirmation statement made on 2022-05-10 with updates

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03/02/223 February 2022 Resolutions

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03/02/223 February 2022

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03/02/223 February 2022 Statement of capital on 2022-02-03

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03/02/223 February 2022 Resolutions

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03/02/223 February 2022

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31/12/2131 December 2021 Certificate of change of name

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22/09/2122 September 2021 Full accounts made up to 2020-12-31

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16/06/2116 June 2021 Notification of a person with significant control statement

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16/06/2116 June 2021 Cessation of Altair Filter Technology Ltd as a person with significant control on 2021-06-14

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14/05/2014 May 2020 APPOINTMENT TERMINATED, DIRECTOR ROGER LOBO

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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12/02/2012 February 2020 DIRECTOR APPOINTED ANDREW BELLAMY

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11/02/2011 February 2020 DIRECTOR APPOINTED HANIF MASHAL

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06/02/206 February 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT SANDERS

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06/02/206 February 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL HAYDEN

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07/10/197 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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31/07/1931 July 2019 PSC'S CHANGE OF PARTICULARS / ALTAIR FILTER TECHNOLOGY LTD / 31/07/2019

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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27/09/1827 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES

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29/12/1729 December 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/12/2017

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29/12/1729 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALTAIR FILTER TECHNOLOGY LTD

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10/08/1710 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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24/02/1724 February 2017 REGISTERED OFFICE CHANGED ON 24/02/2017 FROM GAMMA HOUSE, ENTERPRISE ROAD UNIVERSITY OF SOUTHAMPTON SCIENCE PARK CHILWORTH SOUTHAMPTON HAMPSHIRE SO16 7NS UNITED KINGDOM

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13/10/1613 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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11/05/1611 May 2016 Annual return made up to 10 May 2016 with full list of shareholders

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27/04/1627 April 2016 REGISTERED OFFICE CHANGED ON 27/04/2016 FROM GAMMA HOUSE, ENTERPRISE ROAD SOUTHAMPTON SCIENCE PARK CHILWORTH SOUTHAMPTON HAMPSHIRE SO16 7NS UNITED KINGDOM

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27/04/1627 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRAITH CHARLES SANDERS / 26/04/2016

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27/04/1627 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL TREVOR HAYDEN / 26/04/2016

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08/03/168 March 2016 DIRECTOR APPOINTED ROGER LOBO

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07/03/167 March 2016 REGISTERED OFFICE CHANGED ON 07/03/2016 FROM THE ARENA DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1PU UNITED KINGDOM

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07/03/167 March 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HILL

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07/03/167 March 2016 APPOINTMENT TERMINATED, DIRECTOR PETER EVERETT

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07/03/167 March 2016 DIRECTOR APPOINTED PAUL TREVOR HAYDEN

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07/03/167 March 2016 DIRECTOR APPOINTED MR ROBERT BRAITH CHARLES SANDERS

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19/02/1619 February 2016 06/10/15 STATEMENT OF CAPITAL GBP 9246479.91

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19/02/1619 February 2016 AUDITOR'S RESIGNATION

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19/02/1619 February 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/02/1610 February 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL RUDLING

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09/11/159 November 2015 ADOPT ARTICLES 16/10/2015

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28/10/1528 October 2015 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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26/10/1526 October 2015 SAIL ADDRESS CHANGED FROM: NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG UNITED KINGDOM

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19/10/1519 October 2015 REGISTERED OFFICE CHANGED ON 19/10/2015 FROM GAMMA HOUSE SOUTHAMPTON SCIENCE PARK SOUTHAMPTON HAMPSHIRE SO16 7NS

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19/10/1519 October 2015 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED

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14/10/1514 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062423280003

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14/10/1514 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062423280002

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12/10/1512 October 2015 APPOINTMENT TERMINATED, SECRETARY ADRIAN SMITH

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12/10/1512 October 2015 DIRECTOR APPOINTED MR TIMOTHY ROBERT HILL

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12/10/1512 October 2015 DIRECTOR APPOINTED MR PETER DARYL EVERETT

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12/10/1512 October 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID ROGERS

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12/10/1512 October 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID HENRY

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12/10/1512 October 2015 APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE CARNEVALE

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12/10/1512 October 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL HAYDEN

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15/09/1515 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 062423280003

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11/05/1511 May 2015 Annual return made up to 10 May 2015 with full list of shareholders

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21/04/1521 April 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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23/12/1423 December 2014 ADOPT ARTICLES 27/10/2014

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22/12/1422 December 2014 APPOINTMENT TERMINATED, DIRECTOR CHARLES KENDALL

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01/12/141 December 2014 27/10/14 STATEMENT OF CAPITAL GBP 206387.91

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06/11/146 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 062423280002

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05/11/145 November 2014 SUB-DIVISION 27/10/14

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30/10/1430 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/06/1420 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAYDEN / 19/06/2014

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19/05/1419 May 2014 SAIL ADDRESS CHANGED FROM: UNIT 1 SAUNDERS DRIVE COWES ISLE OF WIGHT PO31 8HU ENGLAND

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19/05/1419 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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08/05/148 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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20/01/1420 January 2014 APPOINTMENT TERMINATED, DIRECTOR KEVIN MCELGUNN

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20/01/1420 January 2014 DIRECTOR APPOINTED MR CHARLES KENDALL

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20/01/1420 January 2014 REGISTERED OFFICE CHANGED ON 20/01/2014 FROM UNIT 1 SAUNDERS DRIVE COWES ISLE OF WIGHT PO31 8HU UNITED KINGDOM

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22/07/1322 July 2013 DIRECTOR APPOINTED MR DAVID GERALD ROGERS

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04/06/134 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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22/05/1322 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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18/04/1318 April 2013 DIRECTOR APPOINTED KEVIN MCELGUNN

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18/04/1318 April 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD FUENTES

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31/01/1331 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES RUDLING / 31/01/2013

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24/01/1324 January 2013 04/12/12 STATEMENT OF CAPITAL GBP 203060.00 04/12/12 STATEMENT OF CAPITAL USD 266.32

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15/01/1315 January 2013 ADOPT ARTICLES 30/11/2012

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03/01/133 January 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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03/12/123 December 2012 DIRECTOR APPOINTED DAVID HENRY

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30/11/1230 November 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY POOR

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26/10/1226 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/10/1219 October 2012 ADOPT ARTICLES 12/10/2012

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19/10/1219 October 2012 12/10/12 STATEMENT OF CAPITAL GBP 203060.00

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04/10/124 October 2012 DIRECTOR APPOINTED TIMOTHY POOR

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17/09/1217 September 2012 DIRECTOR APPOINTED RICHARD FUENTES

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14/09/1214 September 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM KINCAID

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14/09/1214 September 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN FISCHER

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15/05/1215 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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15/05/1215 May 2012 APPOINTMENT TERMINATED, DIRECTOR THEO BOTHA

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27/04/1227 April 2012 21/03/12 STATEMENT OF CAPITAL GBP 202210

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27/04/1227 April 2012 DIRECTOR APPOINTED GIUSEPPE CARNEVALE

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19/01/1219 January 2012 DIRECTOR APPOINTED MARTIN PAUL FISCHER

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19/01/1219 January 2012 APPOINTMENT TERMINATED, DIRECTOR GEORGE KIRBY

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10/01/1210 January 2012 ADOPT ARTICLES 04/01/2012

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24/10/1124 October 2011 Annual return made up to 10 May 2011 with full list of shareholders

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17/08/1117 August 2011 DIRECTOR APPOINTED MR GEORGE KIRBY

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17/08/1117 August 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN COLLETT

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09/06/119 June 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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18/11/1018 November 2010 CURRSHO FROM 31/05/2011 TO 31/12/2010

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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27/09/1027 September 2010 DIRECTOR APPOINTED MR JOHN ROBERT COLLETT

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26/08/1026 August 2010 12/08/10 STATEMENT OF CAPITAL GBP 202000

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26/08/1026 August 2010 NC INC ALREADY ADJUSTED 12/08/2010

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24/08/1024 August 2010 DIRECTOR APPOINTED MR WILLIAM LEO KINCAID

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23/08/1023 August 2010 APPOINTMENT TERMINATED, SECRETARY THEO BOTHA

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23/08/1023 August 2010 SECRETARY APPOINTED MR ADRIAN HOLMES SMITH

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23/08/1023 August 2010 APPOINTMENT TERMINATED, DIRECTOR ADRIAN SMITH

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18/08/1018 August 2010 Annual return made up to 11 May 2010 with full list of shareholders

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05/08/105 August 2010 30/04/10 STATEMENT OF CAPITAL GBP 200000

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05/08/105 August 2010 COMPANY BUSINESS 28/07/2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAYDEN / 10/05/2010

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29/07/1029 July 2010 SAIL ADDRESS CREATED

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29/07/1029 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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29/07/1029 July 2010 Annual return made up to 10 May 2010 with full list of shareholders

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / THEO BOTHA / 10/05/2010

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02/03/102 March 2010 31/05/09 TOTAL EXEMPTION FULL

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02/07/092 July 2009 DIRECTOR APPOINTED ADRAN HOLMES SMITH

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16/06/0916 June 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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05/06/095 June 2009 REGISTERED OFFICE CHANGED ON 05/06/2009 FROM UNIT 1 SAUNDERS DRIVE COWES ISLE OF WIGHT PO31 8HU

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05/06/095 June 2009 LOCATION OF REGISTER OF MEMBERS

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05/06/095 June 2009 LOCATION OF DEBENTURE REGISTER

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11/02/0911 February 2009 31/05/08 TOTAL EXEMPTION FULL

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22/10/0822 October 2008 NC INC ALREADY ADJUSTED 15/09/08

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03/10/083 October 2008 APPOINTMENT TERMINATED SECRETARY JENNY RUDLING

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03/10/083 October 2008 GBP NC 1000/100000 15/09/2008

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03/10/083 October 2008 DIRECTOR APPOINTED PAUL HAYDEN

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03/10/083 October 2008 DIRECTOR AND SECRETARY APPOINTED THEO BOTHA

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03/10/083 October 2008 REGISTERED OFFICE CHANGED ON 03/10/2008 FROM THE OLD RECTORY, THE GREEN CALBOURNE NEWPORT ISLE OF WIGHT PO30 4JE

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14/08/0814 August 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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07/08/077 August 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/07/0725 July 2007 COMPANY NAME CHANGED COMPOSITE TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 25/07/07

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10/05/0710 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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