GLOBAL WIND TURBINE SERVICES LTD
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Company Documents
| Date | Description |
|---|---|
| 17/06/2117 June 2021 | Return of final meeting in a members' voluntary winding up |
| 08/07/208 July 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 4AR |
| 08/07/208 July 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 08/07/208 July 2020 | SPECIAL RESOLUTION TO WIND UP |
| 08/07/208 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/09/1916 September 2019 | PSC'S CHANGE OF PARTICULARS / MRS JANET LOUISE ROGERS / 09/12/2018 |
| 16/09/1916 September 2019 | CESSATION OF BARRIE ROGERS AS A PSC |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 02/07/192 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRIE ROGERS |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 21/06/1821 June 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 13/06/1713 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 10/08/1510 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET LOUISE ROGERS / 05/12/2014 |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE ROGERS / 05/12/2014 |
| 16/12/1416 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET LOUISE ROGERS / 05/12/2014 |
| 21/10/1421 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 21/10/1421 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 21/10/1421 October 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/10/1421 October 2014 | 29/09/14 STATEMENT OF CAPITAL GBP 750 |
| 21/10/1421 October 2014 | 29/09/14 STATEMENT OF CAPITAL GBP 750 |
| 08/08/148 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 04/08/144 August 2014 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 10 NIGHTINGALE DRIVE TOTTON SOUTHAMPTON HAMPSHIRE SO40 8UL UNITED KINGDOM |
| 16/05/1416 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART FORD |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 08/08/138 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 19/04/1319 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/01/1330 January 2013 | 31/12/2012 |
| 30/01/1330 January 2013 | VARYING SHARE RIGHTS AND NAMES |
| 08/08/128 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 25/07/1225 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET LOUISE COLLINGWOOD / 09/06/2012 |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET LOUISE COLLINGWOOD / 09/06/2012 |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART LEE FORD / 18/06/2012 |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 24/02/1224 February 2012 | VARYING SHARE RIGHTS AND NAMES |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED STUART LEE FORD |
| 11/08/1111 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 19/10/1019 October 2010 | CURREXT FROM 31/08/2010 TO 31/01/2011 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET LOUISE COLLINGWOOD / 08/08/2010 |
| 17/08/1017 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS JANET LOUISE COLLINGWOOD / 08/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE ROGERS / 08/08/2010 |
| 17/08/1017 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4AR |
| 01/03/101 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 31/08/2009 |
| 01/03/101 March 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/1012 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS JANET LOUISE COLLINGWOOD / 08/08/2009 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET LOUISE COLLINGWOOD / 08/08/2009 |
| 11/02/1011 February 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 10 NIGHTING GALE DRIVE TOTTON SOUTHAMPTON HAMPSHIRE SO408UL ENGLAND |
| 08/08/098 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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