BRENIG WIND LIMITED
Company number 06001931 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 17 Sep 2026 | Confirmation statement made on 2026-09-03 with no updates · 3 pages | View document |
| 27 Jan 2026 | Termination of appointment of Wen Zhao as a director on 2025-10-27 · 1 page | View document |
| 28 Oct 2025 | Appointment of Bo Ding as a director on 2025-10-27 · 2 pages | View document |
| 25 Sep 2025 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 17 Sep 2025 | Confirmation statement made on 2025-09-03 with no updates · 3 pages | View document |
| 9 Oct 2023 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-09-03 with no updates · 3 pages | View document |
| 27 Jun 2023 | Registered office address changed from First Floor, St Martin's House 3 Priory Court Pilgrim Street London EC4V 6DE England to Wilson&Co 3rd Floor, 9 st. Clare Street London EC3N 1LQ on 2023-06-27 · 1 page | View document |
| 25 Jan 2023 | Appointment of Mr Wen Zhao as a director on 2022-12-08 · 2 pages | View document |
| 25 Jan 2023 | Termination of appointment of Jihua Gong as a director on 2022-12-08 · 1 page | View document |
| 13 Oct 2022 | Full accounts made up to 2021-12-31 · 31 pages | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-09-03 with no updates · 3 pages | View document |
| 22 Nov 2021 | Appointment of Mingzhong Luo as a director on 2021-11-11 · 2 pages | View document |
| 19 Nov 2021 | Termination of appointment of Dah Chuan Yu as a director on 2021-11-11 · 1 page | View document |
| 19 Nov 2021 | Termination of appointment of You Li as a director on 2021-11-11 · 1 page | View document |
| 10 Aug 2021 | Registration of charge 060019310001, created on 2021-08-05 · 49 pages | View document |
| 29 Jul 2021 | Full accounts made up to 2020-12-31 · 31 pages | View document |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES | View document |
| 15 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES | View document |
| 21 Feb 2018 | REGISTERED OFFICE CHANGED ON 21/02/2018 FROM FLOOR 1, DEVONSHIRE HOUSE ONE MAYFAIR PLACE LONDON W1J 8AJ ENGLAND | View document |
| 22 Dec 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES | View document |
| 6 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | View document |
| 16 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR YUGUANG LIU | View document |
| 10 Dec 2016 | REGISTERED OFFICE CHANGED ON 10/12/2016 FROM STANDARD HOUSE WEYSIDE PARK CATTESHALL LANE GODALMING SURREY GU7 1XE | View document |
| 10 Dec 2016 | DIRECTOR APPOINTED MR. XIANGSHENG LI | View document |
| 10 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 May 2016 | DIRECTOR APPOINTED MR. YUHUA XIAO | View document |
| 6 May 2016 | APPOINTMENT TERMINATED, DIRECTOR WEI LU | View document |
| 17 Nov 2015 | Annual return made up to 17 November 2015 with full list of shareholders | View document |
| 18 Aug 2015 | CURRSHO FROM 05/04/2016 TO 31/12/2015 | View document |
| 21 Jul 2015 | SECRETARY APPOINTED MS MING-LUNG CHANG | View document |
| 20 Jul 2015 | DIRECTOR APPOINTED MR YUGUANG LIU | View document |
| 20 Jul 2015 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROM GLEBE BARN, GREAT BARRINGTON BURFORD OXFORDSHIRE OX18 4US | View document |
| 20 Jul 2015 | DIRECTOR APPOINTED MR YOU LI | View document |
| 20 Jul 2015 | DIRECTOR APPOINTED MR WEI LU | View document |
| 20 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAWSON | View document |
| 17 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY FIM SERVICES LIMITED | View document |
| 17 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH PLUCK | View document |
| 11 Jun 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 8 Dec 2014 | Annual return made up to 17 November 2014 with full list of shareholders | View document |
| 1 Oct 2014 | SECOND FILING WITH MUD 17/11/13 FOR FORM AR01 | View document |
| 4 Sep 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 13 Dec 2013 | Annual return made up to 17 November 2013 with full list of shareholders | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 14 Dec 2012 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 12 Jul 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 4 Jul 2012 | 04/07/12 STATEMENT OF CAPITAL GBP 1850000 | View document |
| 24 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANET PLUCK / 24/04/2012 | View document |
| 22 Nov 2011 | Annual return made up to 17 November 2011 with full list of shareholders | View document |
| 21 Sep 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 7 Dec 2010 | Annual return made up to 17 November 2010 with full list of shareholders | View document |
| 8 Sep 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 12 Feb 2010 | 05/02/10 STATEMENT OF CAPITAL GBP 1850000 | View document |
| 9 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIM SERVICES LIMITED / 08/12/2009 | View document |
| 9 Dec 2009 | Annual return made up to 17 November 2009 with full list of shareholders | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANET PLUCK / 08/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CROSBIE DAWSON / 08/12/2009 | View document |
| 13 Oct 2009 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 28 Nov 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | View document |
| 12 Sep 2008 | DIRECTOR APPOINTED DEBORAH JANET PLUCK | View document |
| 12 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT FELTON | View document |
| 14 Aug 2008 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 28 Nov 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | View document |
| 21 May 2007 | £ NC 1000/3500000 21/0 | View document |
| 21 May 2007 | NC INC ALREADY ADJUSTED 21/03/07 | View document |
| 21 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Mar 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 05/04/08 | View document |
| 5 Jan 2007 | S366A DISP HOLDING AGM 20/11/06 | View document |
| 13 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |