CompaniesInTheUK

FOREWIND LIMITED

Company number 06779245 ·

Dissolved

122 filings

Date Filing
4 Jun 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
19 Mar 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
13 Dec 2018 APPLICATION FOR STRIKING-OFF View document
28 Sep 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES View document
5 Sep 2018 PSC'S CHANGE OF PARTICULARS / STATOIL WIND LIMITED / 16/05/2018 View document
6 Aug 2018 DIRECTOR APPOINTED BRIAN MCFARLANE View document
6 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD ESCOTT View document
6 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HONEYMAN View document
14 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / HALFDAN BRUSTAD / 14/06/2018 View document
21 Mar 2018 APPOINTMENT TERMINATED, SECRETARY PAMELA TILL View document
21 Mar 2018 SECRETARY APPOINTED DALJINDER KAUR VIRDEE View document
1 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR TRINE ULLA View document
1 Nov 2017 DIRECTOR APPOINTED HALFDAN BRUSTAD View document
1 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR KNUT AANSTAD View document
1 Nov 2017 DIRECTOR APPOINTED PER GAMRE View document
19 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED View document
19 Oct 2017 CESSATION OF SSE RENEWABLES DEVELOPMENTS (UK) LIMITED AS A PSC View document
6 Oct 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES View document
5 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SSE RENEWABLES DEVELOPMENTS (UK) LIMITED View document
5 Oct 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/10/2017 View document
5 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STATOIL WIND LIMITED View document
2 Oct 2017 REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 55 VASTERN ROAD READING BERKSHIRE RG1 8BU UNITED KINGDOM View document
24 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MÖCKL View document
24 Aug 2017 REGISTERED OFFICE CHANGED ON 24/08/2017 FROM 1 KINGDOM STREET LONDON W2 6BD UNITED KINGDOM View document
24 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD SANDFORD View document
17 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
12 Apr 2017 SECRETARY'S CHANGE OF PARTICULARS / PAMELA JOAN DOCHERTY / 11/03/2017 View document
30 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR OLAV HETLAND View document
30 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEYER View document
23 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HUGHES HONEYMAN / 18/08/2016 View document
2 Feb 2017 REGISTERED OFFICE CHANGED ON 02/02/2017 FROM 55 VASTERN ROAD READING BERKSHIRE RG1 8BU View document
10 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JENNINGS SANDFORD / 09/11/2016 View document
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES View document
30 Aug 2016 DIRECTOR APPOINTED ALEXANDER HUGHES HONEYMAN View document
30 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL COOLEY View document
20 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
9 Mar 2016 DIRECTOR APPOINTED MR MICHAEL HYTTEL MEYER View document
8 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID FLOOD View document
11 Jan 2016 Annual return made up to 23 December 2015 with full list of shareholders View document
29 Jun 2015 DIRECTOR APPOINTED MR CHRISTIAN MÖCKL View document
29 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FREEMAN View document
9 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JENNINGS SANDFORD / 26/05/2015 View document
15 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
30 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER ESCOTT / 29/04/2015 View document
29 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR PENNY LANGFORD View document
29 Apr 2015 DIRECTOR APPOINTED RICHARD PETER ESCOTT View document
13 Mar 2015 DIRECTOR APPOINTED TRINE INGEBJØRG ULLA View document
13 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR SIRI KINDEM View document
10 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR HELEN MALLETT View document
10 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES FREEMAN / 01/03/2015 View document
16 Jan 2015 Annual return made up to 23 December 2014 with full list of shareholders View document
12 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD ESCOTT View document
12 Jan 2015 DIRECTOR APPOINTED MS PENNY JAY LANGFORD View document
12 Jan 2015 DIRECTOR APPOINTED PAUL GERALD COOLEY View document
12 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR FINLAY MCCUTCHEON View document
26 Sep 2014 APPOINTMENT TERMINATED, SECRETARY TARA IQBAL View document
26 Sep 2014 SECRETARY APPOINTED PAMELA JOAN DOCHERTY View document
1 Jul 2014 SECRETARY APPOINTED TARA AKHTAR IQBAL View document
1 Jul 2014 APPOINTMENT TERMINATED, SECRETARY SIMON BAILEY View document
20 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
4 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID NUNN View document
4 Apr 2014 DIRECTOR APPOINTED SIRI ESPEDAL KINDEM View document
16 Jan 2014 Annual return made up to 23 December 2013 with full list of shareholders View document
30 Sep 2013 DIRECTOR APPOINTED DAVID JOHN FLOOD View document
27 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR BJORN DRANGSHOLT View document
8 Jul 2013 DIRECTOR APPOINTED HELEN WENDY MALLETT View document
8 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR PETER SHARMAN View document
13 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
22 Feb 2013 DIRECTOR APPOINTED BENJAMIN JAMES FREEMAN View document
13 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR HALFDAN BRUSTAD View document
13 Feb 2013 DIRECTOR APPOINTED DAVID WILLIAM NUNN View document
4 Feb 2013 DIRECTOR APPOINTED KNUT MORITZ AANSTAD View document
4 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR LARS NORDLI View document
31 Jan 2013 DIRECTOR APPOINTED RICHARD PETER ESCOTT View document
31 Jan 2013 DIRECTOR APPOINTED RICHARD JENNINGS SANDFORD View document
31 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR GEORG BARTON View document
31 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH View document
24 Dec 2012 Annual return made up to 23 December 2012 with full list of shareholders View document
30 Aug 2012 DIRECTOR APPOINTED FINLAY ALEXANDER MCCUTCHEON View document
18 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
20 Feb 2012 DIRECTOR APPOINTED LARS JOHANNES NORDLI View document
17 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR KNUT AANSTAD View document
5 Jan 2012 Annual return made up to 23 December 2011 with full list of shareholders View document
30 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR PETER RAFTERY View document
26 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
21 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR ANNE LYCKE View document
3 Feb 2011 DIRECTOR APPOINTED HALFDAN BRUSTAD View document
2 Feb 2011 Annual return made up to 23 December 2010 with full list of shareholders View document
25 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RUSSELL SHARMAN / 14/10/2010 View document
20 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR HAAKON ALFSTAD View document
20 Jan 2011 DIRECTOR APPOINTED OLAV HETLAND View document
19 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ISAAC SMITH / 11/01/2011 View document
3 Nov 2010 SECRETARY APPOINTED SIMON JAMES CRAWFORD BAILEY View document
3 Nov 2010 REGISTERED OFFICE CHANGED ON 03/11/2010 FROM TRIGONOS WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON SN5 6PB View document
25 Sep 2010 FILE DORM ACCS 17/09/2010 View document
25 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
31 Aug 2010 DIRECTOR APPOINTED MR GEORG RICHARD BARTON View document
31 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL COWLING View document
15 Apr 2010 18/03/10 STATEMENT OF CAPITAL GBP 4 View document
18 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER RAFTERY / 24/02/2010 View document
10 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ISAAC SMITH / 25/02/2010 View document
11 Jan 2010 STATEMENT OF COMPANY'S OBJECTS View document
11 Jan 2010 ADOPT ARTICLES 22/12/2009 View document
30 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNE STROMMEN LYCKE / 23/12/2009 View document
30 Dec 2009 Annual return made up to 23 December 2009 with full list of shareholders View document
30 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ISAAC SMITH / 23/12/2009 View document
30 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR HAAKON ALFSTAD / 23/12/2009 View document
30 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / BJORN DRANGSHOLT / 23/12/2009 View document
30 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KNUT MORITZ AANSTAD / 23/12/2009 View document
25 Nov 2009 DIRECTOR APPOINTED PETER RUSSELL SHARMAN View document
24 Nov 2009 DIRECTOR APPOINTED MR KNUT MORITZ AANSTAD View document
24 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR PETER SHARMAN View document
24 Nov 2009 DIRECTOR APPOINTED MR JAMES ISAAC SMITH View document
23 Nov 2009 DIRECTOR APPOINTED MR HAAKON ALFSTAD View document
7 Oct 2009 DIRECTOR APPOINTED BJORN DRANGSHOLT View document
29 Sep 2009 DIRECTOR APPOINTED PETER GEORGE RAFTERY View document
29 Sep 2009 DIRECTOR APPOINTED ANNE STROMMEN LYCKE View document
21 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL COWLING / 07/05/2009 View document
4 Sep 2009 ALTER ARTICLES 28/08/2009 View document
9 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER SHARMAN / 07/05/2009 View document
2 Jun 2009 COMPANY NAME CHANGED FOREWIND PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 02/06/09 View document
23 Dec 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document