CEP WIND 1 LIMITED

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

Documents

Documents
Date Category Description Pages
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