NJORD WIND DEVELOPMENTS LIMITED

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Company Documents

DateDescription
07/02/257 February 2025 Full accounts made up to 2024-03-31

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08/10/248 October 2024 Confirmation statement made on 2024-09-26 with updates

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08/10/248 October 2024 Confirmation statement made on 2024-09-29 with updates

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05/12/235 December 2023 Full accounts made up to 2023-03-31

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02/10/232 October 2023 Confirmation statement made on 2023-09-29 with updates

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27/09/2327 September 2023 Change of details for U and I (Development and Trading) Limited as a person with significant control on 2022-10-07

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/10/2226 October 2022 Appointment of U and I Company Secretaries Limited as a secretary on 2022-10-05

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26/10/2226 October 2022 Termination of appointment of Ls Company Secretaries Limited as a secretary on 2022-10-05

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24/10/2224 October 2022 Confirmation statement made on 2022-09-29 with updates

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24/10/2224 October 2022 Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 2022-10-24

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24/10/2224 October 2022 Appointment of U and I Director 1 Limited as a director on 2022-10-05

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24/10/2224 October 2022 Appointment of U and I Director 2 Limited as a director on 2022-10-05

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06/04/226 April 2022 Termination of appointment of Jamie Graham Christmas as a director on 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Appointment of Ls Company Secretaries Limited as a secretary on 2021-12-17

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21/12/2121 December 2021 Termination of appointment of Chris Barton as a secretary on 2021-12-17

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12/10/2112 October 2021 Confirmation statement made on 2021-09-29 with no updates

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01/07/211 July 2021 Termination of appointment of Marcus Owen Shepherd as a director on 2021-06-19

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17/06/2117 June 2021 Appointment of Mr Michael James Hood as a director on 2021-06-17

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19/12/1819 December 2018 CURREXT FROM 28/02/2019 TO 31/03/2019

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES

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03/10/183 October 2018 FULL ACCOUNTS MADE UP TO 28/02/18

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27/11/1727 November 2017 FULL ACCOUNTS MADE UP TO 28/02/17

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11/10/1711 October 2017 APPOINTMENT TERMINATED, DIRECTOR BRADLEY CASSELS

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11/10/1711 October 2017 DIRECTOR APPOINTED STEWART WHITTLE

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES

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29/09/1729 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED

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24/11/1624 November 2016 FULL ACCOUNTS MADE UP TO 29/02/16

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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08/09/168 September 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES BARWICK

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03/03/163 March 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARX

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08/02/168 February 2016 DIRECTOR APPOINTED MR RICHARD UPTON

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08/02/168 February 2016 DIRECTOR APPOINTED MR BRADLEY DAVID CASSELS

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22/01/1622 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JULIAN BARWICK / 09/11/2015

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19/12/1519 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 09/11/2015

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09/12/159 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 09/11/2015

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09/12/159 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 09/11/2015

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08/12/158 December 2015 SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015

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01/12/151 December 2015 FULL ACCOUNTS MADE UP TO 28/02/15

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11/11/1511 November 2015 REGISTERED OFFICE CHANGED ON 11/11/2015 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS

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23/10/1523 October 2015 Annual return made up to 25 August 2015 with full list of shareholders

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23/01/1523 January 2015 TERMINATE SEC APPOINTMENT

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22/01/1522 January 2015 SECRETARY APPOINTED MR CHRIS BARTON

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30/10/1430 October 2014 FULL ACCOUNTS MADE UP TO 28/02/14

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14/10/1414 October 2014 Annual return made up to 25 August 2014 with full list of shareholders

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04/09/144 September 2014 APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY

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04/09/144 September 2014 SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD

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17/04/1417 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 15/04/2014

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06/01/146 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014

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08/11/138 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 06/11/2013

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07/11/137 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 06/11/2013

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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 28/02/13

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28/08/1328 August 2013 Annual return made up to 25 August 2013 with full list of shareholders

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11/03/1311 March 2013 DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD

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11/02/1311 February 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM PROTHERO

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06/12/126 December 2012 FULL ACCOUNTS MADE UP TO 29/02/12

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08/10/128 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 11/08/2012

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11/09/1211 September 2012 Annual return made up to 25 August 2012 with full list of shareholders

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30/04/1230 April 2012 COMPANY NAME CHANGED DEVELOPMENT SECURITIES (NO.58) LIMITED CERTIFICATE ISSUED ON 30/04/12

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22/12/1122 December 2011 CURREXT FROM 31/12/2011 TO 29/02/2012

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10/10/1110 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 29/09/2011

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03/10/113 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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30/08/1130 August 2011 Annual return made up to 25 August 2011 with full list of shareholders

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11/03/1111 March 2011 SECRETARY APPOINTED HELEN MARIA RATSEY

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03/02/113 February 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES

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16/09/1016 September 2010 CURRSHO FROM 31/08/2011 TO 31/12/2010

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25/08/1025 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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