CEP WIND 1 LIMITED

07496736
THE SHARD 32 LONDON BRIDGE STREET LONDON UNITED KINGDOM SE1 9SG

Documents

Documents
Date Category Description Pages
29 Nov 2024 accounts Annual Accounts 21 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2024 accounts Annual Accounts 21 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 20 Buy now
20 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
29 Dec 2021 accounts Annual Accounts 15 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 accounts Annual Accounts 19 Buy now
10 Jul 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
08 Jan 2020 officers Termination of appointment of director (Helen Marie Downie) 1 Buy now
08 Jan 2020 officers Appointment of director (Mr Graham Ernest Shaw) 2 Buy now
08 Jan 2020 officers Appointment of corporate director (Pinecroft Corporate Services Limited) 2 Buy now
02 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Dec 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2019 officers Appointment of director (Ms Helen Marie Downie) 2 Buy now
03 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2019 officers Termination of appointment of director (Peter Robert Dickson) 1 Buy now
03 Oct 2019 officers Termination of appointment of director (Joost Hessel Louis Bergsma) 1 Buy now
02 Oct 2019 officers Termination of appointment of secretary (7Side Secretarial Limited) 1 Buy now
12 Aug 2019 accounts Annual Accounts 29 Buy now
08 May 2019 officers Change of particulars for corporate secretary (7Side Secretarial Limited) 1 Buy now
15 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2018 accounts Annual Accounts 31 Buy now
23 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2017 accounts Annual Accounts 29 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2016 accounts Annual Accounts 28 Buy now
28 Jan 2016 annual-return Annual Return 4 Buy now
16 Jun 2015 accounts Annual Accounts 28 Buy now
05 Mar 2015 annual-return Annual Return 4 Buy now
05 Mar 2015 officers Change of particulars for director (Peter Robert Dickson) 2 Buy now
30 Jun 2014 accounts Annual Accounts 30 Buy now
12 Feb 2014 annual-return Annual Return 4 Buy now
04 Jul 2013 accounts Annual Accounts 30 Buy now
26 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Mar 2013 annual-return Annual Return 5 Buy now
06 Nov 2012 officers Termination of appointment of director (James Morris) 2 Buy now
29 Aug 2012 accounts Annual Accounts 23 Buy now
14 Aug 2012 officers Appointment of corporate secretary (7Side Secretarial Limited) 3 Buy now
10 Aug 2012 officers Termination of appointment of secretary (Norose Company Secretarial Services Limited) 1 Buy now
25 Jan 2012 annual-return Annual Return 6 Buy now
09 Sep 2011 officers Appointment of director (Peter Robert Dickson) 3 Buy now
03 Jun 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
16 May 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 May 2011 insolvency Solvency statement dated 13/05/11 1 Buy now
16 May 2011 capital Statement of capital (Section 108) 4 Buy now
16 May 2011 resolution Resolution 3 Buy now
16 May 2011 capital Return of Allotment of shares 4 Buy now
09 Feb 2011 officers Appointment of corporate secretary (Norose Company Secretarial Services Limited) 3 Buy now
07 Feb 2011 change-of-name Certificate Change Of Name Company 3 Buy now
07 Feb 2011 change-of-name Change Of Name Notice 2 Buy now
21 Jan 2011 officers Termination of appointment of director (Clive Weston) 2 Buy now
21 Jan 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Jan 2011 officers Termination of appointment of secretary (Norose Company Secretarial Services Limited) 2 Buy now
21 Jan 2011 officers Appointment of director (James Walter Morris) 3 Buy now
21 Jan 2011 officers Appointment of director (Joost Hessel Louis Bergsma) 3 Buy now
18 Jan 2011 incorporation Incorporation Company 16 Buy now