CEP WIND 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/01/249 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 15/07/2015 July 2020 | CURREXT FROM 31/12/2020 TO 31/03/2021 |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MR GRAHAM ERNEST SHAW |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR HELEN DOWNIE |
| 08/01/208 January 2020 | CORPORATE DIRECTOR APPOINTED PINECROFT CORPORATE SERVICES LIMITED |
| 31/12/1931 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078663370001 |
| 20/12/1920 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 078663370002 |
| 20/11/1920 November 2019 | REGISTERED OFFICE CHANGED ON 20/11/2019 FROM FORESIGHT GROUP LLP, THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 15/10/1915 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 078663370001 |
| 03/10/193 October 2019 | REGISTERED OFFICE CHANGED ON 03/10/2019 FROM C/O GLENNMONT PARTNERS ANGEL COURT 1 ANGEL COURT LONDON EC2R 7HJ UNITED KINGDOM |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER DICKSON |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOOST BERGSMA |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MS HELEN MARIE DOWNIE |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, SECRETARY 7SIDE SECRETARIAL LIMITED |
| 12/08/1912 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/05/198 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 7SIDE SECRETARIAL LIMITED / 08/05/2019 |
| 21/12/1821 December 2018 | REGISTERED OFFICE CHANGED ON 21/12/2018 FROM C/O GLENNMONT PARTNERS TOWER 42, LEVEL 12A 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 30/08/1830 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 22/08/1722 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/12/1522 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/12/143 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT DICKSON / 04/02/2014 |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOOST HESSEL LOUIS BERGSMA / 04/02/2014 |
| 03/01/143 January 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/06/1327 June 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM 5 ALDERMANBURY SQUARE LONDON EC2V 7BP UNITED KINGDOM |
| 20/12/1220 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 31/05/1231 May 2012 | CORPORATE SECRETARY APPOINTED 7SIDE SECRETARIAL LIMITED |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED JOOST HESSEL LOUIS BERGSMA |
| 13/12/1113 December 2011 | CURREXT FROM 30/11/2012 TO 31/12/2012 |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 07/12/117 December 2011 | DIRECTOR APPOINTED PETER ROBERT DICKSON |
| 01/12/111 December 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM |
| 30/11/1130 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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