WIND POWER GENERATION LIMITED

07498886
LEVEL 4 LDN:W 3 NOBLE STREET LONDON EC2V 7EE

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 9 Buy now
26 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2023 accounts Annual Accounts 8 Buy now
22 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2023 incorporation Memorandum Articles 7 Buy now
05 Jan 2023 resolution Resolution 4 Buy now
28 Dec 2022 officers Appointment of director (Mr Christopher Hamilton Carlson) 2 Buy now
28 Dec 2022 officers Termination of appointment of director (Richard Edward Sloper) 1 Buy now
28 Dec 2022 officers Termination of appointment of director (Michael John Hughes) 1 Buy now
28 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Dec 2022 mortgage Registration of a charge 77 Buy now
13 Dec 2022 capital Statement of capital (Section 108) 5 Buy now
13 Dec 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Dec 2022 insolvency Solvency Statement dated 12/12/22 1 Buy now
13 Dec 2022 resolution Resolution 2 Buy now
30 Sep 2022 accounts Annual Accounts 8 Buy now
01 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2021 accounts Annual Accounts 8 Buy now
22 Sep 2021 officers Appointment of director (Ms Helen Robinson) 2 Buy now
23 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2020 accounts Annual Accounts 8 Buy now
22 Apr 2020 mortgage Registration of a charge 46 Buy now
20 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Apr 2020 officers Termination of appointment of director (Clarke Vankirk Simmons) 1 Buy now
20 Apr 2020 officers Appointment of director (Mr Michael Hughes) 2 Buy now
20 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Apr 2020 capital Return of Allotment of shares 3 Buy now
25 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2019 officers Termination of appointment of director (Andrew Jonathan Charles Newman) 1 Buy now
27 Sep 2019 accounts Annual Accounts 7 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2019 officers Termination of appointment of director (Robin Francis Chamberlayne) 1 Buy now
22 Jan 2019 officers Termination of appointment of director (Stephen William Mahon) 1 Buy now
15 Jan 2019 officers Appointment of director (Mr Clarke Vankirk Simmons) 2 Buy now
11 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2018 accounts Annual Accounts 10 Buy now
13 Aug 2018 officers Termination of appointment of director (Alan Adi Yazbadadi) 1 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2018 officers Appointment of director (Mr Richard Sloper) 2 Buy now
29 Sep 2017 accounts Annual Accounts 9 Buy now
14 Mar 2017 mortgage Registration of a charge 31 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Oct 2016 accounts Annual Accounts 7 Buy now
21 Mar 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
17 Feb 2016 officers Termination of appointment of director (Alan Adi Yazdabadi) 1 Buy now
15 Feb 2016 annual-return Annual Return 9 Buy now
05 Jan 2016 capital Statement of capital (Section 108) 4 Buy now
15 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
15 Dec 2015 insolvency Solvency Statement dated 27/11/15 3 Buy now
15 Dec 2015 resolution Resolution 2 Buy now
09 Dec 2015 officers Termination of appointment of director (Allen William Reid) 2 Buy now
07 Dec 2015 resolution Resolution 8 Buy now
29 Sep 2015 accounts Annual Accounts 7 Buy now
07 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Aug 2015 officers Appointment of director (Alan Adi Yazbadadi) 3 Buy now
20 Aug 2015 officers Appointment of director (Robin Francis Chamberlayne) 3 Buy now
20 Aug 2015 officers Termination of appointment of secretary (Grant Leslie Whitehouse) 2 Buy now
20 Aug 2015 officers Appointment of director (Andrew Jonathan Charles Newman) 3 Buy now
24 Jul 2015 officers Appointment of director (Mr Alan Adi Yazdabadi) 2 Buy now
11 Feb 2015 annual-return Annual Return 6 Buy now
05 Sep 2014 accounts Annual Accounts 6 Buy now
07 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Feb 2014 annual-return Annual Return 6 Buy now
04 Feb 2014 officers Change of particulars for director (Mr Stephen William Mahon) 2 Buy now
27 Sep 2013 accounts Annual Accounts 13 Buy now
19 Feb 2013 annual-return Annual Return 6 Buy now
16 Oct 2012 officers Change of particulars for secretary (Mr Grant Leslie Whitehouse) 2 Buy now
09 Oct 2012 accounts Annual Accounts 5 Buy now
12 Sep 2012 officers Termination of appointment of secretary (Siobhan Lavery) 1 Buy now
11 Sep 2012 officers Termination of appointment of secretary 1 Buy now
10 Sep 2012 officers Appointment of secretary (Mr Grant Leslie Whitehouse) 2 Buy now
22 Aug 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
19 Apr 2012 officers Change of particulars for secretary (Miss Siobhan Joan Lavery) 2 Buy now
23 Jan 2012 annual-return Annual Return 6 Buy now
18 Aug 2011 capital Return of Allotment of shares 4 Buy now
27 Jun 2011 resolution Resolution 23 Buy now
04 Mar 2011 officers Change of particulars for secretary 2 Buy now
21 Jan 2011 officers Appointment of director (Dr Allen Reid) 2 Buy now
19 Jan 2011 incorporation Incorporation Company 23 Buy now