PEEL WIND FARMS (SHEERNESS) LIMITED

07075012
1010 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM UNITED KINGDOM RG41 5TS

Documents

Documents
Date Category Description Pages
30 Jul 2024 officers Termination of appointment of director (Luke James Brandon Roberts) 1 Buy now
30 Jul 2024 officers Appointment of director (Mr Baiju Devani) 2 Buy now
30 Jul 2024 officers Appointment of director (Mr Kevin Paul O'connor) 2 Buy now
26 Mar 2024 accounts Annual Accounts 27 Buy now
20 Nov 2023 accounts Annual Accounts 27 Buy now
16 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2023 officers Change of particulars for corporate secretary (Flb Company Secretarial Services Limited) 1 Buy now
14 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 10 Buy now
16 May 2022 officers Termination of appointment of director (Duncan Murray Reid) 1 Buy now
16 May 2022 officers Appointment of director (Mr Neil Anthony Wood) 2 Buy now
16 May 2022 officers Appointment of director (Mr Luke James Brandon Roberts) 2 Buy now
16 May 2022 officers Termination of appointment of director (Neil Andrew Forster) 1 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2021 accounts Annual Accounts 9 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2020 officers Appointment of corporate secretary (Flb Company Secretarial Services Limited) 2 Buy now
07 Dec 2020 officers Termination of appointment of director (Sebastian James Speight) 1 Buy now
07 Dec 2020 officers Termination of appointment of director (Jason Murphy) 1 Buy now
05 Nov 2020 officers Change of particulars for director (Mr Jason Murphy) 2 Buy now
05 Nov 2020 officers Change of particulars for director (Mr Neil Andrew Forster) 2 Buy now
05 Nov 2020 officers Change of particulars for director (Mr Sebastian James Speight) 2 Buy now
05 Nov 2020 officers Change of particulars for director (Mr Duncan Murray Reid) 2 Buy now
03 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2020 accounts Annual Accounts 20 Buy now
06 Aug 2020 officers Appointment of director (Neil Andrew Forster) 2 Buy now
06 Aug 2020 officers Appointment of director (Duncan Murray Reid) 2 Buy now
18 May 2020 officers Termination of appointment of director (Liv Harder Miller) 1 Buy now
06 May 2020 officers Appointment of director (Mr Jason Murphy) 2 Buy now
30 Apr 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Nov 2019 officers Termination of appointment of secretary (Neil Lees) 1 Buy now
21 Nov 2019 officers Termination of appointment of director (David Muir Miller) 1 Buy now
21 Nov 2019 officers Termination of appointment of director (John Alexander Schofield) 1 Buy now
21 Nov 2019 officers Termination of appointment of director (Neil Lees) 1 Buy now
21 Nov 2019 officers Termination of appointment of director (Steven Keith Underwood) 1 Buy now
21 Nov 2019 officers Appointment of director (Liv Harder Miller) 2 Buy now
21 Nov 2019 officers Termination of appointment of director (John Whittaker) 1 Buy now
21 Nov 2019 officers Appointment of director (Mr Sebastian James Speight) 2 Buy now
13 Nov 2019 accounts Annual Accounts 19 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2018 accounts Annual Accounts 19 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Feb 2018 officers Termination of appointment of director (Paul Philip Wainscott) 1 Buy now
18 Dec 2017 accounts Annual Accounts 17 Buy now
13 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Nov 2016 accounts Annual Accounts 17 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Oct 2016 officers Change of particulars for director (Mr Steven Underwood) 2 Buy now
18 Oct 2016 officers Change of particulars for director (Mr John Whittaker) 2 Buy now
26 Sep 2016 officers Change of particulars for director (Mr David Muir Miller) 2 Buy now
23 May 2016 officers Change of particulars for director (Mr Neil Lees) 2 Buy now
23 May 2016 officers Change of particulars for secretary (Mr Neil Lees) 1 Buy now
16 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2016 officers Appointment of director (Mr John Alexander Schofield) 2 Buy now
14 Dec 2015 accounts Annual Accounts 14 Buy now
25 Nov 2015 annual-return Annual Return 8 Buy now
27 Oct 2015 mortgage Registration of a charge 39 Buy now
24 Apr 2015 officers Change of particulars for director (Mr David Muir Miller) 2 Buy now
08 Apr 2015 officers Change of particulars for director (Mr John Whittaker) 2 Buy now
06 Jan 2015 accounts Annual Accounts 14 Buy now
11 Dec 2014 officers Change of particulars for director (Mr Steven Underwood) 2 Buy now
04 Dec 2014 officers Appointment of director (Mr David Muir Miller) 2 Buy now
13 Nov 2014 annual-return Annual Return 7 Buy now
01 Sep 2014 officers Change of particulars for director (Mr Paul Philip Wainscott) 2 Buy now
04 Jun 2014 officers Change of particulars for director (Mr Neil Lees) 2 Buy now
13 Mar 2014 officers Change of particulars for director (Mr Neil Lees) 2 Buy now
13 Mar 2014 officers Change of particulars for secretary (Mr Neil Lees) 1 Buy now
03 Jan 2014 accounts Annual Accounts 14 Buy now
18 Nov 2013 annual-return Annual Return 7 Buy now
17 Dec 2012 accounts Annual Accounts 15 Buy now
19 Nov 2012 annual-return Annual Return 7 Buy now
14 Nov 2011 annual-return Annual Return 7 Buy now
15 Aug 2011 accounts Annual Accounts 15 Buy now
12 Nov 2010 annual-return Annual Return 7 Buy now
03 Aug 2010 officers Termination of appointment of director (Richard Michaelson) 1 Buy now
10 Feb 2010 capital Return of Allotment of shares 5 Buy now
10 Feb 2010 resolution Resolution 1 Buy now
28 Jan 2010 officers Appointment of director (Mr Richard Owen Michaelson) 2 Buy now
25 Nov 2009 officers Change of particulars for director (Mr Steven Underwood) 2 Buy now
24 Nov 2009 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Nov 2009 incorporation Incorporation Company 25 Buy now