EQUITIX WIND CO 1 LIMITED

10526879
3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET LONDON ENGLAND EC1A 4HD

Documents

Documents
Date Category Description Pages
16 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2024 officers Change of particulars for corporate secretary (Intertrust Fiduciary Services (Uk) Limited) 1 Buy now
04 Oct 2024 accounts Annual Accounts 31 Buy now
24 Apr 2024 officers Termination of appointment of director (Benjamin Michael Burgess) 1 Buy now
23 Apr 2024 officers Appointment of director (Jaime Victoriano Lopez-Pinto-Olalquiaga) 2 Buy now
05 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 officers Appointment of corporate secretary (Intertrust Fiduciary Services (Uk) Limited) 2 Buy now
05 Oct 2023 accounts Annual Accounts 26 Buy now
05 Sep 2023 officers Change of particulars for director (Mr Benjamin Michael Burgess) 2 Buy now
10 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Dec 2022 accounts Annual Accounts 26 Buy now
07 Oct 2022 officers Termination of appointment of director (Jeremy Grahame Dyer) 1 Buy now
07 Oct 2022 officers Termination of appointment of director (Adam Davey Walker) 1 Buy now
24 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2021 accounts Annual Accounts 30 Buy now
08 Apr 2021 officers Appointment of director (Mr Benjamin Michael Burgess) 2 Buy now
08 Apr 2021 officers Termination of appointment of director (Ross Ashley Cooper) 1 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 26 Buy now
10 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 26 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Dec 2018 officers Termination of appointment of director (Jonathan David Slater) 1 Buy now
02 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2018 accounts Annual Accounts 27 Buy now
30 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2018 officers Termination of appointment of director (Peter Glenn) 1 Buy now
02 Jan 2018 mortgage Registration of a charge 27 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Sep 2017 officers Appointment of director (Mr Thomas Samuel Cunningham) 2 Buy now
13 Feb 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
11 Feb 2017 officers Appointment of director (Jonathan Slater) 3 Buy now
26 Jan 2017 resolution Resolution 47 Buy now
25 Jan 2017 capital Return of Allotment of shares 11 Buy now
25 Jan 2017 capital Notice of name or other designation of class of shares 2 Buy now
18 Jan 2017 officers Appointment of director (Mr Peter Glenn) 3 Buy now
13 Jan 2017 officers Appointment of director (Mr Adam Davey Walker) 3 Buy now
13 Jan 2017 officers Appointment of director (Mr Jeremy Grahame Dyer) 3 Buy now
15 Dec 2016 incorporation Incorporation Company 57 Buy now