MAMMOET WIND LTD

06166790
BEATRIX HOUSE TYNE VIEW TERRACE WALLSEND TYNE AND WEAR NE28 6SG

Documents

Documents
Date Category Description Pages
28 Sep 2024 accounts Annual Accounts 8 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2023 accounts Annual Accounts 17 Buy now
02 Jun 2023 officers Termination of appointment of director (Gillian Steward) 1 Buy now
02 Jun 2023 officers Appointment of director (Mr Graham Farraday Mosford) 2 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 17 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2022 accounts Annual Accounts 13 Buy now
04 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
26 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jul 2021 officers Termination of appointment of director (Matthew Conan Gent) 1 Buy now
26 Jul 2021 officers Appointment of director (Mr Mark Sadler) 2 Buy now
03 Jun 2021 accounts Annual Accounts 13 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 14 Buy now
26 Jun 2019 officers Appointment of director (Mrs Gillian Steward) 2 Buy now
26 Jun 2019 officers Termination of appointment of secretary (Gillian Steward) 1 Buy now
11 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Mar 2019 officers Termination of appointment of director (Markus Nicolaas De Jong) 1 Buy now
26 Mar 2019 officers Termination of appointment of director (Peter Johannes Boer) 1 Buy now
26 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Oct 2018 accounts Annual Accounts 14 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 13 Buy now
10 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Dec 2016 officers Appointment of director (Mr Peter Johannes Boer) 2 Buy now
20 Dec 2016 officers Termination of appointment of director (Peter Van Zwieten) 1 Buy now
20 Dec 2016 officers Appointment of director (Mr Matthew Conan Gent) 2 Buy now
20 Dec 2016 officers Appointment of director (Mr Markus Nicolaas De Jong) 2 Buy now
13 Oct 2016 accounts Annual Accounts 15 Buy now
27 Sep 2016 officers Termination of appointment of director (John Hartvig Larsen) 1 Buy now
27 Sep 2016 officers Appointment of director (Mr Peter Van Zwieten) 2 Buy now
29 Mar 2016 annual-return Annual Return 3 Buy now
14 Oct 2015 accounts Annual Accounts 13 Buy now
17 Apr 2015 annual-return Annual Return 3 Buy now
07 Nov 2014 accounts Annual Accounts 13 Buy now
15 Apr 2014 annual-return Annual Return 4 Buy now
15 Apr 2014 officers Termination of appointment of secretary (Cosec Direct Limited) 1 Buy now
25 Mar 2014 officers Termination of appointment of secretary (Cosec Direct Limited) 1 Buy now
27 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jan 2014 officers Appointment of secretary (Mrs Gillian Steward) 2 Buy now
04 Nov 2013 accounts Annual Accounts 12 Buy now
21 Mar 2013 annual-return Annual Return 4 Buy now
25 Sep 2012 accounts Annual Accounts 12 Buy now
20 Apr 2012 change-of-name Certificate Change Of Name Company 3 Buy now
19 Mar 2012 annual-return Annual Return 4 Buy now
22 Mar 2011 annual-return Annual Return 4 Buy now
15 Mar 2011 accounts Annual Accounts 14 Buy now
16 Apr 2010 accounts Annual Accounts 14 Buy now
23 Mar 2010 annual-return Annual Return 4 Buy now
23 Mar 2010 officers Change of particulars for director (John Hartvig Larsen) 2 Buy now
23 Mar 2010 officers Change of particulars for corporate secretary (Cosec Direct Limited) 1 Buy now
05 Jun 2009 accounts Annual Accounts 13 Buy now
19 Mar 2009 annual-return Return made up to 19/03/09; full list of members 3 Buy now
24 Oct 2008 accounts Annual Accounts 13 Buy now
03 Apr 2008 annual-return Return made up to 19/03/08; full list of members 3 Buy now
30 Oct 2007 incorporation Memorandum Articles 16 Buy now
17 Oct 2007 incorporation Memorandum Articles 16 Buy now
11 Oct 2007 change-of-name Certificate Change Of Name Company 3 Buy now
11 Oct 2007 capital Ad 10/10/07--------- £ si 999@1=999 £ ic 1/1000 1 Buy now
10 Oct 2007 officers New director appointed 1 Buy now
10 Oct 2007 accounts Accounting reference date shortened from 31/03/08 to 31/12/07 1 Buy now
10 Oct 2007 officers Director resigned 1 Buy now
27 Sep 2007 officers Director's particulars changed 1 Buy now
27 Sep 2007 officers Secretary's particulars changed 1 Buy now
25 Sep 2007 address Registered office changed on 25/09/07 from: 4 buckingham place london SW1E 6HR 1 Buy now
19 Mar 2007 incorporation Incorporation Company 20 Buy now