EYE WIND POWER LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-06 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/07/248 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Accounts for a small company made up to 2023-02-28 |
| 19/10/2319 October 2023 | Current accounting period shortened from 2024-02-28 to 2023-12-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 21/09/2221 September 2022 | Accounts for a small company made up to 2022-02-28 |
| 12/01/2212 January 2022 | Change of share class name or designation |
| 11/01/2211 January 2022 | Resolutions |
| 11/01/2211 January 2022 | Memorandum and Articles of Association |
| 11/01/2211 January 2022 | Resolutions |
| 11/01/2211 January 2022 | Resolutions |
| 07/01/227 January 2022 | Cessation of Ventus 2 Vct Plc as a person with significant control on 2021-12-23 |
| 07/01/227 January 2022 | Notification of Tores 1 Limited as a person with significant control on 2021-12-23 |
| 07/01/227 January 2022 | Cessation of Ventus Vct Plc as a person with significant control on 2021-12-23 |
| 18/02/1518 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 02/12/142 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RIDLEY |
| 16/07/1416 July 2014 | ADOPT ARTICLES 02/07/2014 |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE MATTHEWS |
| 20/02/1420 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 14/10/1314 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 30/08/1330 August 2013 | 30/08/13 STATEMENT OF CAPITAL GBP 426 |
| 15/05/1315 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 18/04/1318 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064948480001 |
| 10/04/1310 April 2013 | VARYING SHARE RIGHTS AND NAMES |
| 10/04/1310 April 2013 | ADOPT ARTICLES 02/04/2013 |
| 08/04/138 April 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 826.00 |
| 05/04/135 April 2013 | SOLVENCY STATEMENT DATED 04/04/13 |
| 05/04/135 April 2013 | STATEMENT BY DIRECTORS |
| 05/04/135 April 2013 | CANCELL SHARE PREMIUM ACCOUNT 04/04/2013 |
| 28/02/1328 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 05/02/135 February 2013 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD UNITED KINGDOM |
| 26/11/1226 November 2012 | SECRETARY APPOINTED MR EDWARD DAVID ROBINSON |
| 13/08/1213 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RIDLEYQ / 11/07/2012 |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, SECRETARY GINA HILTON |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED MR MATTHEW RIDLEYQ |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED MR IAN PAUL LAWRENCE |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HILTON |
| 27/07/1227 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 20/04/1220 April 2012 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM UNIT2, CLOCKHOUSE FARM ESTATE CAVENDISH LANE, GLEMSFORD SUDBURY SUFFOLK CO10 7PZ |
| 22/02/1222 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 28/11/1128 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 03/03/113 March 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 29/11/1029 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 09/02/109 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 03/12/093 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 06/05/096 May 2009 | COMPANY NAME CHANGED BURNSIDE OF IDOCH WIND FARM LIMITED CERTIFICATE ISSUED ON 07/05/09 |
| 03/03/093 March 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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