DEUTSCHE WINDTECHNIK LTD

Company number 09336426 ·

Active

52 filings

Date Filing
1 Sep 2026 Termination of appointment of Christina De Vries as a director on 2026-08-31 · 1 page View document
1 Sep 2026 Termination of appointment of Hauke Behrends as a director on 2026-08-31 · 1 page View document
1 Sep 2026 Termination of appointment of Carl Rasmus Richardsen as a director on 2026-08-31 · 1 page View document
1 Sep 2026 Appointment of Ms Marina Kerr Campbell as a director on 2026-08-31 · 2 pages View document
1 Sep 2026 Termination of appointment of Hristoslav Pavlov as a director on 2026-08-31 · 1 page View document
14 Aug 2026 Termination of appointment of Matthias Brandt as a director on 2026-07-31 · 1 page View document
28 Oct 2025 Full accounts made up to 2024-12-31 · 26 pages View document
29 Aug 2025 Register inspection address has been changed from Unit 5, Riverbank Business Park Old Grantham Road Whatton Nottingham NG13 9FX England to Bridge House Old Grantham Road Whatton Nottingham NG13 9FG · 1 page View document
29 Aug 2025 Confirmation statement made on 2025-08-29 with updates · 5 pages View document
2 Jun 2025 Statement of capital following an allotment of shares on 2025-06-01 · 3 pages View document
14 Jan 2025 Confirmation statement made on 2024-12-02 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Sep 2024 Resolutions · 2 pages View document
22 Sep 2024 Memorandum and Articles of Association · 27 pages View document
22 May 2024 Full accounts made up to 2023-12-31 · 26 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Dec 2023 Confirmation statement made on 2023-12-02 with no updates · 3 pages View document
11 Dec 2023 Termination of appointment of Lars Behrends as a director on 2023-11-30 · 1 page View document
25 Jul 2023 Cessation of Rolf Gernot Blanke as a person with significant control on 2023-07-13 · 1 page View document
25 Jul 2023 Change of details for Dr Klaus Meier as a person with significant control on 2023-07-13 · 2 pages View document
24 Apr 2023 Full accounts made up to 2022-12-31 · 27 pages View document
21 Mar 2023 Change of details for Dr Klaus Meir as a person with significant control on 2023-01-27 · 2 pages View document
28 Feb 2023 Appointment of Louise Stott as a director on 2023-02-01 · 2 pages View document
28 Feb 2023 Termination of appointment of Jason Paul Welch as a director on 2023-02-27 · 1 page View document
13 Feb 2023 Director's details changed for Hristoslav Pavlov on 2023-02-01 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Dec 2022 Confirmation statement made on 2022-12-02 with no updates · 3 pages View document
22 Apr 2022 Full accounts made up to 2021-12-31 · 27 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
10 Dec 2021 Director's details changed for Mr Matthias Brandt on 2021-09-03 · 2 pages View document
10 Dec 2021 Director's details changed for Mr Hauke Behrends on 2021-09-03 · 2 pages View document
10 Dec 2021 Director's details changed for Mr Lars Behrends on 2021-09-03 · 2 pages View document
10 Dec 2021 Confirmation statement made on 2021-12-02 with no updates · 3 pages View document
1 Apr 2021 FULL ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Dec 2020 CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES View document
9 Mar 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
2 Dec 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES View document
25 Mar 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
6 Dec 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES View document
5 Mar 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Dec 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES View document
7 Jul 2017 SAIL ADDRESS CREATED View document
7 Jul 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
2 Mar 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
11 Jan 2017 AUDITOR'S RESIGNATION View document
16 Dec 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES View document
21 Apr 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
14 Apr 2016 DIRECTOR APPOINTED WILLIAM STEVENSON View document
11 Dec 2015 Annual return made up to 2 December 2015 with full list of shareholders View document
2 Dec 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document