LM WIND POWER UK LIMITED
Company number 06242328 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 Jan 2026 | Declaration of solvency · 5 pages | View document |
| 6 Jan 2026 | Registered office address changed from Unit D Omega Enterprise Park Chandlers Ford Eastleigh Hampshire SO53 4SE United Kingdom to 12 Wellington Place Leeds LS1 4AP on 2026-01-06 · 3 pages | View document |
| 6 Jan 2026 | Resolutions · 1 page | View document |
| 30 Sep 2025 | Termination of appointment of Hanif Mashal as a director on 2025-09-30 · 1 page | View document |
| 15 Aug 2025 | SH20 · 1 page | View document |
| 15 Aug 2025 | CAP-SS · 1 page | View document |
| 15 Aug 2025 | Resolutions · 1 page | View document |
| 15 Aug 2025 | Statement of capital on 2025-08-15 · 3 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-05-10 with no updates · 3 pages | View document |
| 20 Sep 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 · 1 page | View document |
| 30 Aug 2024 | Full accounts made up to 2022-12-31 · 133 pages | View document |
| 16 Jul 2024 | Appointment of Stuart James Bage as a director on 2024-06-30 · 2 pages | View document |
| 16 Jul 2024 | Termination of appointment of Andrew Stephen Bellamy as a director on 2024-06-30 · 1 page | View document |
| 16 May 2024 | Notification of Ge Vernova Inc. as a person with significant control on 2024-04-02 · 2 pages | View document |
| 16 May 2024 | Cessation of General Electric Company as a person with significant control on 2024-04-02 · 1 page | View document |
| 10 May 2024 | Confirmation statement made on 2024-05-10 with no updates · 3 pages | View document |
| 9 Nov 2023 | Change of details for General Electric Company as a person with significant control on 2023-05-17 · 2 pages | View document |
| 5 Jun 2023 | Withdrawal of a person with significant control statement on 2023-06-05 · 2 pages | View document |
| 5 Jun 2023 | Notification of General Electric Company as a person with significant control on 2021-06-14 · 2 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-05-10 with no updates · 3 pages | View document |
| 28 Oct 2022 | Full accounts made up to 2021-12-31 · 131 pages | View document |
| 13 May 2022 | Confirmation statement made on 2022-05-10 with updates · 4 pages | View document |
| 3 Feb 2022 | SH20 · 1 page | View document |
| 3 Feb 2022 | Statement of capital on 2022-02-03 · 3 pages | View document |
| 3 Feb 2022 | Resolutions · 1 page | View document |
| 3 Feb 2022 | Resolutions | View document |
| 3 Feb 2022 | CAP-SS · 1 page | View document |
| 31 Dec 2021 | Certificate of change of name · 2 pages | View document |
| 22 Sep 2021 | Full accounts made up to 2020-12-31 · 146 pages | View document |
| 16 Jun 2021 | Cessation of Altair Filter Technology Ltd as a person with significant control on 2021-06-14 · 1 page | View document |
| 16 Jun 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 14 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER LOBO | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES | View document |
| 12 Feb 2020 | DIRECTOR APPOINTED ANDREW BELLAMY | View document |
| 11 Feb 2020 | DIRECTOR APPOINTED HANIF MASHAL | View document |
| 6 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAYDEN | View document |
| 6 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SANDERS | View document |
| 7 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Jul 2019 | PSC'S CHANGE OF PARTICULARS / ALTAIR FILTER TECHNOLOGY LTD / 31/07/2019 | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES | View document |
| 27 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | View document |
| 29 Dec 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/12/2017 | View document |
| 29 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALTAIR FILTER TECHNOLOGY LTD | View document |
| 10 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 24 Feb 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 | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 27 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TREVOR HAYDEN / 26/04/2016 | View document |
| 27 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRAITH CHARLES SANDERS / 26/04/2016 | View document |
| 27 Apr 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM GAMMA HOUSE, ENTERPRISE ROAD SOUTHAMPTON SCIENCE PARK CHILWORTH SOUTHAMPTON HAMPSHIRE SO16 7NS UNITED KINGDOM | View document |
| 8 Mar 2016 | DIRECTOR APPOINTED ROGER LOBO | View document |
| 7 Mar 2016 | DIRECTOR APPOINTED PAUL TREVOR HAYDEN | View document |
| 7 Mar 2016 | DIRECTOR APPOINTED MR ROBERT BRAITH CHARLES SANDERS | View document |
| 7 Mar 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM THE ARENA DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1PU UNITED KINGDOM | View document |
| 7 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HILL | View document |
| 7 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER EVERETT | View document |
| 19 Feb 2016 | AUDITOR'S RESIGNATION | View document |
| 19 Feb 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Feb 2016 | 06/10/15 STATEMENT OF CAPITAL GBP 9246479.91 | View document |
| 10 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUDLING | View document |
| 9 Nov 2015 | ADOPT ARTICLES 16/10/2015 | View document |
| 28 Oct 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 26 Oct 2015 | SAIL ADDRESS CHANGED FROM: NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG UNITED KINGDOM | View document |
| 19 Oct 2015 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | View document |
| 19 Oct 2015 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM GAMMA HOUSE SOUTHAMPTON SCIENCE PARK SOUTHAMPTON HAMPSHIRE SO16 7NS | View document |
| 14 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062423280003 | View document |
| 14 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062423280002 | View document |
| 12 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY ADRIAN SMITH | View document |
| 12 Oct 2015 | DIRECTOR APPOINTED MR TIMOTHY ROBERT HILL | View document |
| 12 Oct 2015 | DIRECTOR APPOINTED MR PETER DARYL EVERETT | View document |
| 12 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROGERS | View document |
| 12 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HENRY | View document |
| 12 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE CARNEVALE | View document |
| 12 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAYDEN | View document |
| 15 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062423280003 | View document |
| 11 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 21 Apr 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Dec 2014 | ADOPT ARTICLES 27/10/2014 | View document |
| 22 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KENDALL | View document |
| 1 Dec 2014 | 27/10/14 STATEMENT OF CAPITAL GBP 206387.91 | View document |
| 6 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062423280002 | View document |
| 5 Nov 2014 | SUB-DIVISION 27/10/14 | View document |
| 30 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAYDEN / 19/06/2014 | View document |
| 19 May 2014 | SAIL ADDRESS CHANGED FROM: UNIT 1 SAUNDERS DRIVE COWES ISLE OF WIGHT PO31 8HU ENGLAND | View document |
| 19 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 8 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 20 Jan 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM UNIT 1 SAUNDERS DRIVE COWES ISLE OF WIGHT PO31 8HU UNITED KINGDOM | View document |
| 20 Jan 2014 | DIRECTOR APPOINTED MR CHARLES KENDALL | View document |
| 20 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCELGUNN | View document |
| 22 Jul 2013 | DIRECTOR APPOINTED MR DAVID GERALD ROGERS | View document |
| 4 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 22 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 18 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FUENTES | View document |
| 18 Apr 2013 | DIRECTOR APPOINTED KEVIN MCELGUNN | View document |
| 31 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES RUDLING / 31/01/2013 | View document |
| 24 Jan 2013 | 04/12/12 STATEMENT OF CAPITAL GBP 203060.00 04/12/12 STATEMENT OF CAPITAL USD 266.32 | View document |
| 15 Jan 2013 | ADOPT ARTICLES 30/11/2012 | View document |
| 3 Jan 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 Dec 2012 | DIRECTOR APPOINTED DAVID HENRY | View document |
| 30 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY POOR | View document |
| 26 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 Oct 2012 | ADOPT ARTICLES 12/10/2012 | View document |
| 19 Oct 2012 | 12/10/12 STATEMENT OF CAPITAL GBP 203060.00 | View document |
| 4 Oct 2012 | DIRECTOR APPOINTED TIMOTHY POOR | View document |
| 17 Sep 2012 | DIRECTOR APPOINTED RICHARD FUENTES | View document |
| 14 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FISCHER | View document |
| 14 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KINCAID | View document |
| 15 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 15 May 2012 | APPOINTMENT TERMINATED, DIRECTOR THEO BOTHA | View document |
| 27 Apr 2012 | DIRECTOR APPOINTED GIUSEPPE CARNEVALE | View document |
| 27 Apr 2012 | 21/03/12 STATEMENT OF CAPITAL GBP 202210 | View document |
| 19 Jan 2012 | DIRECTOR APPOINTED MARTIN PAUL FISCHER | View document |
| 19 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE KIRBY | View document |
| 10 Jan 2012 | ADOPT ARTICLES 04/01/2012 | View document |
| 24 Oct 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 17 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLLETT | View document |
| 17 Aug 2011 | DIRECTOR APPOINTED MR GEORGE KIRBY · 2 pages | View document |
| 9 Jun 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 19 pages | View document |
| 18 Nov 2010 | CURRSHO FROM 31/05/2011 TO 31/12/2010 | View document |
| 15 Nov 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 27 Sep 2010 | DIRECTOR APPOINTED MR JOHN ROBERT COLLETT | View document |
| 26 Aug 2010 | NC INC ALREADY ADJUSTED 12/08/2010 | View document |
| 26 Aug 2010 | 12/08/10 STATEMENT OF CAPITAL GBP 202000 | View document |
| 24 Aug 2010 | DIRECTOR APPOINTED MR WILLIAM LEO KINCAID | View document |
| 23 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY THEO BOTHA | View document |
| 23 Aug 2010 | SECRETARY APPOINTED MR ADRIAN HOLMES SMITH | View document |
| 23 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SMITH | View document |
| 18 Aug 2010 | Annual return made up to 11 May 2010 with full list of shareholders · 18 pages | View document |
| 5 Aug 2010 | 30/04/10 STATEMENT OF CAPITAL GBP 200000 | View document |
| 5 Aug 2010 | COMPANY BUSINESS 28/07/2010 | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THEO BOTHA / 10/05/2010 | View document |
| 29 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 29 Jul 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAYDEN / 10/05/2010 · 2 pages | View document |
| 29 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 2 Mar 2010 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2009 | DIRECTOR APPOINTED ADRAN HOLMES SMITH | View document |
| 16 Jun 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 5 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Jun 2009 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM UNIT 1 SAUNDERS DRIVE COWES ISLE OF WIGHT PO31 8HU | View document |
| 5 Jun 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Feb 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2008 | NC INC ALREADY ADJUSTED 15/09/08 | View document |
| 3 Oct 2008 | APPOINTMENT TERMINATED SECRETARY JENNY RUDLING | View document |
| 3 Oct 2008 | GBP NC 1000/100000 15/09/2008 | View document |
| 3 Oct 2008 | DIRECTOR APPOINTED PAUL HAYDEN · 1 page | View document |
| 3 Oct 2008 | DIRECTOR AND SECRETARY APPOINTED THEO BOTHA | View document |
| 3 Oct 2008 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM THE OLD RECTORY, THE GREEN CALBOURNE NEWPORT ISLE OF WIGHT PO30 4JE | View document |
| 14 Aug 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 7 Aug 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jul 2007 | COMPANY NAME CHANGED COMPOSITE TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 25/07/07 | View document |
| 10 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |