ANDERSHAW WIND POWER LIMITED

07886325
5TH FLOOR, 20 FENCHURCH STREET LONDON ENGLAND EC3M 3BY

Documents

Documents
Date Category Description Pages
02 May 2024 officers Change of particulars for director (Ms Sara Sancho) 2 Buy now
27 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2023 accounts Annual Accounts 26 Buy now
31 Aug 2023 officers Change of particulars for director (Ms Constance Wing-Yin Lee) 2 Buy now
10 May 2023 officers Termination of appointment of director (Stephen Bernard Lilley) 1 Buy now
05 May 2023 officers Termination of appointment of director (Laurence Jon Fumagalli) 1 Buy now
04 May 2023 officers Appointment of director (Mr Faheem Zaka Sheikh) 2 Buy now
04 May 2023 officers Appointment of director (Mr Pablo Mariano Hernandez De Riquer) 2 Buy now
27 Jan 2023 accounts Annual Accounts 26 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2022 officers Appointment of director (Ms Sara Sancho) 2 Buy now
21 Apr 2022 auditors Auditors Resignation Company 1 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2021 officers Appointment of director (Mr Laurence Fumagalli) 2 Buy now
01 Oct 2021 officers Appointment of director (Ms Constance Wing-Yin Lee) 2 Buy now
01 Oct 2021 officers Appointment of director (Mr Stephen Bernard Lilley) 2 Buy now
01 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Sep 2021 officers Appointment of corporate secretary (Ocorian Administration (Uk) Limited) 2 Buy now
30 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2021 officers Termination of appointment of director (Eivind Jacob Torblaa) 1 Buy now
29 Sep 2021 officers Termination of appointment of director (Bjorn Mo Ostgren) 1 Buy now
29 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Sep 2021 officers Termination of appointment of secretary (Folasade Kafidiya-Oke) 1 Buy now
21 Sep 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Sep 2021 capital Statement of capital (Section 108) 3 Buy now
09 Sep 2021 accounts Annual Accounts 43 Buy now
07 Sep 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Sep 2021 insolvency Solvency Statement dated 12/08/21 1 Buy now
07 Sep 2021 resolution Resolution 1 Buy now
10 Jun 2021 officers Appointment of director (Mr. Eivind Jacob Torblaa) 2 Buy now
10 Jun 2021 officers Termination of appointment of director (David John Flood) 1 Buy now
10 Feb 2021 officers Change of particulars for director (Mr Bjorn Mo Ostgren) 2 Buy now
03 Feb 2021 officers Change of particulars for director (Mr David John Flood) 2 Buy now
03 Feb 2021 officers Change of particulars for secretary (Mrs. Folasade Kafidiya-Oke) 1 Buy now
02 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2020 accounts Annual Accounts 47 Buy now
28 Apr 2020 capital Return of Allotment of shares 3 Buy now
04 Feb 2020 officers Termination of appointment of director (Matthew John Kelly) 1 Buy now
04 Feb 2020 officers Termination of appointment of director (Richard Mardon) 1 Buy now
31 Jan 2020 officers Appointment of director (Mr. Richard Mardon) 2 Buy now
31 Jan 2020 officers Termination of appointment of director (Johan Olof Boström Heiskala) 1 Buy now
31 Jan 2020 officers Appointment of director (Mr. Matthew John Kelly) 2 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2019 officers Change of particulars for director (Mr Johan Olof Bostrom) 2 Buy now
03 Oct 2019 accounts Annual Accounts 38 Buy now
13 Aug 2019 officers Change of particulars for secretary (Mrs. Folasade Kafidiya-Oke) 1 Buy now
08 Aug 2019 officers Termination of appointment of secretary (Minaxi Ruparelia) 1 Buy now
08 Aug 2019 officers Appointment of secretary (Mrs. Folasade Kafidiya-Oke) 2 Buy now
07 Aug 2019 officers Change of particulars for director (Mr Johan Olof Bostrom) 2 Buy now
06 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2018 accounts Annual Accounts 34 Buy now
10 Jul 2018 officers Change of particulars for secretary (Mrs Mina Ruparelia) 1 Buy now
10 Jul 2018 officers Termination of appointment of secretary (Oliver Guy Cripps) 1 Buy now
10 Jul 2018 officers Appointment of secretary (Mrs Mina Ruparelia) 2 Buy now
22 Feb 2018 officers Appointment of director (Mr Johan Olof Bostrom) 2 Buy now
31 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2017 officers Termination of appointment of director (Bjorn Drangsholt) 1 Buy now
31 Dec 2017 officers Termination of appointment of director (Sergio Patricio Castedo) 1 Buy now
21 Jun 2017 accounts Annual Accounts 32 Buy now
01 Jun 2017 officers Appointment of director (Mr Bjorn Mo Ostgren) 2 Buy now
16 May 2017 officers Appointment of director (Mr David John Flood) 2 Buy now
16 May 2017 officers Termination of appointment of director (Jan Caspar Haga) 1 Buy now
16 May 2017 officers Termination of appointment of director (Jan Petter Birkeland) 1 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Jun 2016 accounts Annual Accounts 29 Buy now
27 May 2016 officers Appointment of director (Mr Bjorn Drangsholt) 2 Buy now
27 May 2016 officers Termination of appointment of director (Shimon Zeev Shoshani) 1 Buy now
05 Jan 2016 annual-return Annual Return 6 Buy now
08 Dec 2015 officers Appointment of director (Mr Jan Petter Birkeland) 2 Buy now
07 Dec 2015 officers Termination of appointment of secretary (Alexander Icarus Savvides) 1 Buy now
07 Dec 2015 officers Appointment of secretary (Mr Oliver Guy Cripps) 2 Buy now
13 Oct 2015 accounts Annual Accounts 27 Buy now
17 Mar 2015 officers Appointment of secretary (Mr Alexander Icarus Savvides) 2 Buy now
17 Mar 2015 officers Termination of appointment of secretary (Emma Voss) 1 Buy now
10 Feb 2015 capital Return of Allotment of shares 5 Buy now
02 Feb 2015 annual-return Annual Return 5 Buy now
18 Nov 2014 officers Appointment of director (Jan Caspar Haga) 3 Buy now
18 Nov 2014 officers Appointment of secretary (Emma Voss) 3 Buy now
17 Nov 2014 auditors Auditors Resignation Company 2 Buy now
22 Sep 2014 officers Termination of appointment of secretary (Nancy Marie Wright) 2 Buy now
22 Sep 2014 officers Termination of appointment of director (Bruce Moor Peacock) 2 Buy now
22 Sep 2014 officers Termination of appointment of director (Gregory Carl Wolf) 2 Buy now
22 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Sep 2014 miscellaneous Miscellaneous 1 Buy now
01 Jul 2014 accounts Annual Accounts 6 Buy now
24 Jun 2014 officers Termination of appointment of secretary (Dreama Brower) 1 Buy now
24 Jun 2014 officers Appointment of secretary (Ms Nancy Marie Wright) 2 Buy now
17 Jan 2014 annual-return Annual Return 6 Buy now
16 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Jan 2014 officers Appointment of director (Mr. Sergio Patricio Castedo) 2 Buy now
03 Jan 2014 officers Termination of appointment of director (Bengt Venmark) 1 Buy now
23 Sep 2013 accounts Annual Accounts 6 Buy now
06 Feb 2013 annual-return Annual Return 7 Buy now
05 Feb 2013 officers Appointment of director (Gregory Carl Wolf) 2 Buy now
05 Feb 2013 officers Termination of appointment of director (Anthony Dorazio) 1 Buy now