LM WIND POWER UK LIMITED

06242328
UNIT D OMEGA ENTERPRISE PARK CHANDLERS FORD EASTLEIGH SO53 4SE

Documents

Documents
Date Category Description Pages
20 Sep 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Aug 2024 accounts Annual Accounts 133 Buy now
16 Jul 2024 officers Appointment of director (Stuart James Bage) 2 Buy now
16 Jul 2024 officers Termination of appointment of director (Andrew Stephen Bellamy) 1 Buy now
16 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jun 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2022 accounts Annual Accounts 131 Buy now
13 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Feb 2022 capital Statement of capital (Section 108) 3 Buy now
03 Feb 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Feb 2022 insolvency Solvency Statement dated 31/01/22 1 Buy now
03 Feb 2022 resolution Resolution 1 Buy now
31 Dec 2021 change-of-name Certificate Change Of Name Company 2 Buy now
22 Sep 2021 accounts Annual Accounts 146 Buy now
16 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
16 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jun 2021 officers Second Filing Of Change Of Director Details With Name 6 Buy now
12 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2021 officers Change of particulars for director (Hanif Mashal) 3 Buy now
08 Oct 2020 accounts Annual Accounts 32 Buy now
14 May 2020 officers Termination of appointment of director (Roger Lobo) 1 Buy now
11 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2020 officers Appointment of director (Andrew Bellamy) 2 Buy now
11 Feb 2020 officers Appointment of director (Hanif Mashal) 2 Buy now
06 Feb 2020 officers Termination of appointment of director (Robert Braith Charles Sanders) 1 Buy now
06 Feb 2020 officers Termination of appointment of director (Paul Trevor Hayden) 1 Buy now
07 Oct 2019 accounts Annual Accounts 26 Buy now
31 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 22 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Dec 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
10 Aug 2017 accounts Annual Accounts 20 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2016 accounts Annual Accounts 23 Buy now
11 May 2016 annual-return Annual Return 9 Buy now
27 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2016 officers Change of particulars for director (Mr Robert Braith Charles Sanders) 2 Buy now
27 Apr 2016 officers Change of particulars for director (Paul Trevor Hayden) 2 Buy now
08 Mar 2016 officers Appointment of director (Roger Lobo) 2 Buy now
07 Mar 2016 officers Termination of appointment of director (Peter Daryl Everett) 1 Buy now
07 Mar 2016 officers Termination of appointment of director (Timothy Robert Hill) 1 Buy now
07 Mar 2016 officers Appointment of director (Mr Robert Braith Charles Sanders) 2 Buy now
07 Mar 2016 officers Appointment of director (Paul Trevor Hayden) 2 Buy now
07 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2016 capital Return of Allotment of shares 4 Buy now
19 Feb 2016 resolution Resolution 1 Buy now
19 Feb 2016 auditors Auditors Resignation Company 1 Buy now
10 Feb 2016 officers Termination of appointment of director (Paul James Rudling) 1 Buy now
09 Nov 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 Nov 2015 capital Notice of name or other designation of class of shares 2 Buy now
09 Nov 2015 resolution Resolution 19 Buy now
28 Oct 2015 address Move Registers To Sail Company With New Address 1 Buy now
26 Oct 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Oct 2015 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
19 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2015 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2015 mortgage Statement of satisfaction of a charge 1 Buy now
12 Oct 2015 officers Termination of appointment of secretary (Adrian Holmes Smith) 1 Buy now
12 Oct 2015 officers Termination of appointment of director (David Gerald Rogers) 1 Buy now
12 Oct 2015 officers Termination of appointment of director (David Alan Henry) 1 Buy now
12 Oct 2015 officers Termination of appointment of director (Paul Hayden) 1 Buy now
12 Oct 2015 officers Termination of appointment of director (Giuseppe Carnevale) 1 Buy now
12 Oct 2015 officers Appointment of director (Mr Timothy Robert Hill) 2 Buy now
12 Oct 2015 officers Appointment of director (Mr Peter Daryl Everett) 2 Buy now
15 Sep 2015 mortgage Registration of a charge 19 Buy now
11 May 2015 annual-return Annual Return 10 Buy now
21 Apr 2015 accounts Annual Accounts 21 Buy now
23 Dec 2014 resolution Resolution 74 Buy now
22 Dec 2014 officers Termination of appointment of director (Charles Kendall) 1 Buy now
01 Dec 2014 capital Return of Allotment of shares 6 Buy now
06 Nov 2014 mortgage Registration of a charge 27 Buy now
05 Nov 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
05 Nov 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 Nov 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 Nov 2014 capital Notice of name or other designation of class of shares 2 Buy now
30 Oct 2014 mortgage Statement of satisfaction of a charge 2 Buy now
20 Jun 2014 officers Change of particulars for director (Paul Hayden) 2 Buy now
19 May 2014 annual-return Annual Return 14 Buy now
19 May 2014 address Change Sail Address Company With Old Address 1 Buy now
08 May 2014 accounts Annual Accounts 21 Buy now
20 Jan 2014 officers Appointment of director (Mr Charles Kendall) 2 Buy now
20 Jan 2014 officers Termination of appointment of director (Kevin Mcelgunn) 1 Buy now
20 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jul 2013 officers Appointment of director (Mr David Gerald Rogers) 2 Buy now
04 Jun 2013 accounts Annual Accounts 21 Buy now
22 May 2013 annual-return Annual Return 12 Buy now
18 Apr 2013 officers Appointment of director (Kevin Mcelgunn) 2 Buy now
18 Apr 2013 officers Termination of appointment of director (Richard Fuentes) 1 Buy now
31 Jan 2013 officers Change of particulars for director (Mr Paul James Rudling) 2 Buy now
24 Jan 2013 capital Return of Allotment of shares 13 Buy now
15 Jan 2013 resolution Resolution 102 Buy now
03 Jan 2013 accounts Annual Accounts 19 Buy now