CEP WIND 2 LIMITED
Company number 07496738 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2026 | Appointment of Mr Duncan Mcnair as a director on 2025-12-31 · 2 pages | View document |
| 11 Mar 2026 | Confirmation statement made on 2026-02-12 with no updates · 3 pages | View document |
| 9 Mar 2026 | Appointment of Mr Joseph Paul Hardy as a director on 2025-12-31 · 2 pages | View document |
| 9 Mar 2026 | Termination of appointment of Pinecroft Corporate Services Limited as a director on 2025-12-31 · 1 page | View document |
| 9 Mar 2026 | Termination of appointment of Graham Ernest Shaw as a director on 2025-12-31 · 1 page | View document |
| 3 Jan 2026 | Total exemption full accounts made up to 2025-03-31 · 21 pages | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-02-12 with no updates · 3 pages | View document |
| 21 Feb 2025 | Confirmation statement made on 2025-01-29 with no updates · 3 pages | View document |
| 29 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 20 pages | View document |
| 14 Feb 2024 | Total exemption full accounts made up to 2023-03-31 · 20 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-29 with no updates · 3 pages | View document |
| 11 Jan 2023 | Confirmation statement made on 2023-01-10 with no updates · 3 pages | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 20 pages | View document |
| 13 Jan 2022 | Confirmation statement made on 2022-01-06 with no updates · 3 pages | View document |
| 29 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 16 pages | View document |
| 10 Jul 2020 | CURREXT FROM 31/12/2020 TO 31/03/2021 | View document |
| 8 Jan 2020 | DIRECTOR APPOINTED MR GRAHAM ERNEST SHAW | View document |
| 8 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR HELEN DOWNIE | View document |
| 8 Jan 2020 | CORPORATE DIRECTOR APPOINTED PINECROFT CORPORATE SERVICES LIMITED | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES | View document |
| 31 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074967380005 | View document |
| 20 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074967380006 | View document |
| 9 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 9 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 9 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 20 Nov 2019 | REGISTERED OFFICE CHANGED ON 20/11/2019 FROM FORESIGHT GROUP LLP, THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND | View document |
| 29 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074967380005 | View document |
| 3 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY 7 SIDE SECRETARIAL LIMITED | View document |
| 3 Oct 2019 | REGISTERED OFFICE CHANGED ON 03/10/2019 FROM C/O GLENNMONT PARTNERS ANGEL COURT 1 ANGEL COURT LONDON EC2R 7HJ UNITED KINGDOM | View document |
| 3 Oct 2019 | DIRECTOR APPOINTED MS HELEN MARIE DOWNIE | View document |
| 3 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER DICKSON | View document |
| 3 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR JOOST BERGSMA | View document |
| 3 Oct 2019 | TERMINATE SEC APPOINTMENT | View document |
| 12 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES | View document |
| 21 Dec 2018 | REGISTERED OFFICE CHANGED ON 21/12/2018 FROM C/O GLENNMONT PARTNERS TOWER 42, LEVEL 12A 25 OLD BROAD STREET LONDON EC2N 1HQ | View document |
| 28 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES | View document |
| 22 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | View document |
| 8 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 28 Jan 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 16 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 Mar 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 30 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 12 Feb 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 7 Feb 2014 | SECOND FILING WITH MUD 18/01/13 FOR FORM AR01 | View document |
| 5 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT DICKSON / 04/02/2014 | View document |
| 5 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOOST HESSEL LOUIS BERGSMA / 04/02/2014 | View document |
| 4 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 26 Jun 2013 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM, 5 ALDERMANBURY SQUARE, LONDON, EC2V 7BP, UNITED KINGDOM | View document |
| 29 May 2013 | DIRECTOR APPOINTED PETER ROBERT DICKSON | View document |
| 1 Mar 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 6 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES MORRIS | View document |
| 29 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 Aug 2012 | CORPORATE SECRETARY APPOINTED 7 SIDE SECRETARIAL LIMITED | View document |
| 10 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 25 Jan 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 24 Jan 2012 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ | View document |
| 3 Jun 2011 | CURRSHO FROM 31/01/2012 TO 31/12/2011 | View document |
| 17 May 2011 | 21/02/11 STATEMENT OF CAPITAL GBP 10000 | View document |
| 25 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 25 Feb 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 4 | View document |
| 25 Feb 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 1 | View document |
| 25 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 · 5 pages | View document |
| 9 Feb 2011 | CORPORATE SECRETARY APPOINTED NOROSE COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 8 Feb 2011 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM, 5 ALDERMANBURY SQUARE, LONDON, EC2V 7BP | View document |
| 7 Feb 2011 | COMPANY NAME CHANGED CEP VENTUS 2 LIMITED CERTIFICATE ISSUED ON 07/02/11 | View document |
| 7 Feb 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON | View document |
| 21 Jan 2011 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, UNITED KINGDOM | View document |
| 21 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 21 Jan 2011 | DIRECTOR APPOINTED JOOST HESSEL LOUIS BERGSMA | View document |
| 21 Jan 2011 | DIRECTOR APPOINTED JAMES WALTER MORRIS | View document |
| 18 Jan 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |