ERG WIND MEI 2-14-1 (UK) LIMITED

05953649
13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

Documents

Documents
Date Category Description Pages
28 Oct 2024 officers Termination of appointment of director (Alberto Daloli) 1 Buy now
28 Oct 2024 officers Appointment of director (Julian Sebastian Haase) 2 Buy now
10 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2024 accounts Annual Accounts 308 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2023 officers Change of particulars for director (Mr. Andrew Wallace) 2 Buy now
04 Oct 2023 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
27 Jul 2023 officers Change of particulars for director (Mr Alberto Daloli) 2 Buy now
24 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2023 officers Change of particulars for director (Mr Benjamin Fielding) 2 Buy now
03 Jan 2023 accounts Annual Accounts 308 Buy now
07 Nov 2022 officers Termination of appointment of director (Vincent Cheshire) 1 Buy now
07 Nov 2022 officers Appointment of director (Mr Benjamin Fielding) 2 Buy now
05 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2022 accounts Annual Accounts 285 Buy now
26 Nov 2021 officers Change of particulars for director (Andrew Wallace) 2 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2021 accounts Annual Accounts 343 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2020 officers Appointment of director (Mr Vincent Cheshire) 2 Buy now
08 Apr 2020 officers Termination of appointment of director (Stephen William Spencer Norton) 1 Buy now
13 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
18 Dec 2019 accounts Annual Accounts 23 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2019 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
06 Aug 2019 officers Change of particulars for director (Mr Alberto Daloli) 2 Buy now
05 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2019 officers Change of particulars for director (Andrew Wallace) 2 Buy now
05 Aug 2019 officers Change of particulars for director (Mr Stephen William Spencer Norton) 2 Buy now
01 Feb 2019 officers Appointment of director (Andrew Wallace) 2 Buy now
01 Feb 2019 officers Appointment of director (Mr Alberto Daloli) 2 Buy now
01 Feb 2019 officers Termination of appointment of director (Nicola Riccardi) 1 Buy now
07 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2018 officers Termination of appointment of director (Susan Elizabeth Lawrence) 1 Buy now
09 Jul 2018 accounts Annual Accounts 22 Buy now
18 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2017 officers Change of particulars for director (Mr Nicola Riccardi) 2 Buy now
17 Oct 2017 officers Termination of appointment of director (Nita Savjani) 1 Buy now
31 Jul 2017 officers Appointment of director (Nita Savjani) 2 Buy now
19 Jul 2017 accounts Annual Accounts 21 Buy now
20 Jan 2017 officers Appointment of director (Mr Stephen William Spencer Norton) 2 Buy now
20 Jan 2017 officers Termination of appointment of director (Roy Neil Arthur) 1 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Jul 2016 officers Termination of appointment of director (Massimo Derchi) 1 Buy now
21 Jul 2016 officers Appointment of director (Mr Nicola Riccardi) 2 Buy now
07 Jul 2016 accounts Annual Accounts 15 Buy now
09 Jun 2016 officers Appointment of director (Mrs Susan Elizabeth Lawrence) 2 Buy now
08 Jun 2016 officers Termination of appointment of director (Michael Charles Adams) 1 Buy now
09 Nov 2015 annual-return Annual Return 6 Buy now
07 Jul 2015 accounts Annual Accounts 13 Buy now
03 Oct 2014 annual-return Annual Return 5 Buy now
24 Sep 2014 accounts Annual Accounts 14 Buy now
17 Oct 2013 annual-return Annual Return 5 Buy now
16 Oct 2013 officers Change of particulars for director (Mr Massimo Derchi) 2 Buy now
02 Jul 2013 accounts Annual Accounts 13 Buy now
22 Feb 2013 officers Appointment of director (Mr Massimo Derchi) 2 Buy now
18 Feb 2013 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
18 Feb 2013 officers Appointment of director (Mr Roy Neil Arthur) 2 Buy now
18 Feb 2013 officers Appointment of director (Mr Michael Charles Adams) 2 Buy now
14 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Feb 2013 officers Termination of appointment of director (Clive Warden) 1 Buy now
14 Feb 2013 officers Termination of appointment of director (Simon Pinnell) 1 Buy now
14 Feb 2013 officers Termination of appointment of director (Michael Baker) 1 Buy now
14 Feb 2013 officers Termination of appointment of secretary (Roger Simpson) 1 Buy now
14 Feb 2013 change-of-name Certificate Change Of Name Company 3 Buy now
30 Oct 2012 annual-return Annual Return 4 Buy now
02 Jul 2012 accounts Annual Accounts 13 Buy now
12 Mar 2012 officers Change of particulars for director (Mr Clive John Warden) 2 Buy now
02 Feb 2012 officers Change of particulars for director (Mr Simon David Pinnell) 2 Buy now
28 Dec 2011 auditors Auditors Resignation Company 3 Buy now
23 Dec 2011 auditors Auditors Resignation Company 3 Buy now
20 Oct 2011 annual-return Annual Return 4 Buy now
09 May 2011 accounts Annual Accounts 13 Buy now
15 Mar 2011 officers Appointment of director (Michael Stuart Baker) 2 Buy now
23 Feb 2011 officers Appointment of secretary (Roger Derek Simpson) 1 Buy now
23 Feb 2011 officers Termination of appointment of secretary (Andrew Ramsay) 1 Buy now
29 Oct 2010 annual-return Annual Return 3 Buy now
14 Jun 2010 accounts Annual Accounts 13 Buy now
26 Oct 2009 annual-return Annual Return 4 Buy now
23 Oct 2009 officers Change of particulars for secretary (Andrew Stephen James Ramsay) 1 Buy now
23 Oct 2009 officers Change of particulars for director (Clive John Warden) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Mr Simon David Pinnell) 2 Buy now
15 Jul 2009 miscellaneous Miscellaneous 1 Buy now
06 Jul 2009 resolution Resolution 2 Buy now
03 Jul 2009 accounts Annual Accounts 13 Buy now
03 Jul 2009 accounts Annual Accounts 14 Buy now
30 Oct 2008 annual-return Return made up to 03/10/08; full list of members 3 Buy now
14 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
18 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 2 37 Buy now
28 Feb 2008 capital Declaration of assistance for shares acquisition 19 Buy now
21 Feb 2008 capital Ad 01/02/08--------- £ si 99@1=99 £ ic 1/100 2 Buy now
25 Jan 2008 annual-return Return made up to 03/10/07; full list of members 5 Buy now
26 Sep 2007 incorporation Memorandum Articles 11 Buy now
25 Sep 2007 officers New secretary appointed 2 Buy now
25 Sep 2007 officers New director appointed 3 Buy now
25 Sep 2007 officers New director appointed 3 Buy now
25 Sep 2007 officers Secretary resigned 1 Buy now
25 Sep 2007 officers Director resigned 1 Buy now
25 Sep 2007 officers Director resigned 1 Buy now
25 Sep 2007 officers Director resigned 1 Buy now