| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE BROADGATE TOWER THIRD FLOOR
20 PRIMROSE STREET
LONDON
EC2A 2RS
UNITED KINGDOM |
| 2023-02-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2023-02-07 |
update statutory_documents DIRECTOR APPOINTED KIERAN PATRICK WALSH |
| 2023-02-07 |
update statutory_documents DIRECTOR APPOINTED MR. CORNELIS ANTHONIUS MATHEUS DE BAAR |
| 2023-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA ELAINE BERGMAN / 06/02/2023 |
| 2023-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLEMMING OUGAARD |
| 2023-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEEN MOLLER |
| 2023-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-02-02 |
update statutory_documents DIRECTOR APPOINTED EMMA ELAINE BERGMAN |
| 2022-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS SMITH |
| 2022-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-11-24 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES |
| 2021-04-07 |
insert company_previous_name MHI VESTAS OFFSHORE WIND UK LTD |
| 2021-04-07 |
update account_ref_month 3 => 12 |
| 2021-04-07 |
update accounts_next_due_date 2021-12-31 => 2021-09-30 |
| 2021-04-07 |
update name MHI VESTAS OFFSHORE WIND UK LTD => VESTAS OFFSHORE WIND UK LTD |
| 2021-03-15 |
update statutory_documents CESSATION OF MITSUBISHI HEAVY INDUSTRIES, LTD. AS A PSC |
| 2021-02-27 |
update statutory_documents COMPANY NAME CHANGED MHI VESTAS OFFSHORE WIND UK LTD
CERTIFICATE ISSUED ON 27/02/21 |
| 2021-02-26 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 31/12/2020 |
| 2021-02-26 |
update statutory_documents DIRECTOR APPOINTED HANS MARTIN SMITH |
| 2021-02-26 |
update statutory_documents DIRECTOR APPOINTED STEEN MOLLER |
| 2021-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLEMMING ANDERSEN |
| 2021-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TATSUICHIRO HONDA |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-07 |
delete address FIRST FLOOR 303 BRIDGEWATER PLACE BIRCHWOOD PARK WARRINGTON CHESHIRE UNITED KINGDOM WA3 6XF |
| 2019-09-07 |
insert address GROUND FLOOR 301 BRIDGEWATER PLACE BIRCHWOOD PARK WARRINGTON CHESHIRE UNITED KINGDOM WA3 6XF |
| 2019-09-07 |
update registered_address |
| 2019-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2019 FROM
FIRST FLOOR 303 BRIDGEWATER PLACE
BIRCHWOOD PARK
WARRINGTON
CHESHIRE
WA3 6XF
UNITED KINGDOM |
| 2019-05-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MITSUBISHI HEAVY INDUSTRIES, LTD. / 08/01/2019 |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES |
| 2018-01-07 |
delete address 302 BRIDGEWATER PLACE BIRCHWOOD PARK WARRINGTON CHESHIRE WA3 6XG |
| 2018-01-07 |
insert address FIRST FLOOR 303 BRIDGEWATER PLACE BIRCHWOOD PARK WARRINGTON CHESHIRE UNITED KINGDOM WA3 6XF |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-07 |
update registered_address |
| 2017-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2017 FROM
302 BRIDGEWATER PLACE
BIRCHWOOD PARK
WARRINGTON
CHESHIRE
WA3 6XG |
| 2017-08-18 |
update statutory_documents DIRECTOR APPOINTED TATSUICHIRO HONDA |
| 2017-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKAO ARAI |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-05 => 2016-05-05 |
| 2016-06-08 |
update returns_next_due_date 2016-06-02 => 2017-06-02 |
| 2016-05-11 |
update statutory_documents 05/05/16 FULL LIST |
| 2016-02-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-02-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2016-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAKAO ARAI / 07/01/2016 |
| 2016-01-08 |
update accounts_last_madeup_date 2013-12-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-05 => 2015-05-05 |
| 2015-06-08 |
update returns_next_due_date 2015-06-02 => 2016-06-02 |
| 2015-05-21 |
update statutory_documents 05/05/15 FULL LIST |
| 2014-09-07 |
insert company_previous_name MHI VESTAS OFFFSHORE WIND UK LTD |
| 2014-09-07 |
insert company_previous_name VESTAS OFFSHORE UK LTD |
| 2014-09-07 |
update name VESTAS OFFSHORE UK LTD => MHI VESTAS OFFSHORE WIND UK LTD |
| 2014-08-12 |
update statutory_documents COMPANY NAME CHANGED MHI VESTAS OFFFSHORE WIND UK LTD
CERTIFICATE ISSUED ON 12/08/14 |
| 2014-08-12 |
update statutory_documents COMPANY NAME CHANGED VESTAS OFFSHORE UK LTD
CERTIFICATE ISSUED ON 12/08/14 |
| 2014-07-07 |
update account_ref_month 12 => 3 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-12-31 |
| 2014-06-25 |
update statutory_documents CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 2014-06-25 |
update statutory_documents DIRECTOR APPOINTED TAKAO ARAI |
| 2014-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIA NØRHOLM |
| 2014-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-05 => 2014-05-05 |
| 2014-06-07 |
update returns_next_due_date 2014-06-02 => 2015-06-02 |
| 2014-05-29 |
update statutory_documents 05/05/14 FULL LIST |
| 2014-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FLEMMING OBENHAUSEN ANDERSEN / 27/05/2014 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-05 => 2013-05-05 |
| 2013-06-26 |
update returns_next_due_date 2013-06-02 => 2014-06-02 |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 2943 - Manufacture of other machine tools not elsewhere classified |
| 2013-06-21 |
insert sic_code 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-05 => 2012-05-05 |
| 2013-06-21 |
update returns_next_due_date 2012-06-02 => 2013-06-02 |
| 2013-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-31 |
update statutory_documents 05/05/13 FULL LIST |
| 2013-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-31 |
update statutory_documents 05/05/12 FULL LIST |
| 2012-03-12 |
update statutory_documents DIRECTOR APPOINTED FLEMMING OBENHAUSEN ANDERSEN |
| 2012-03-12 |
update statutory_documents DIRECTOR APPOINTED MS PIA NØRHOLM |
| 2012-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDERS JENSEN |
| 2012-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS KRABBENHOFT |
| 2011-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-05 |
update statutory_documents 05/05/11 FULL LIST |
| 2010-12-14 |
update statutory_documents DIRECTOR APPOINTED MR FLEMMING OUGAARD |
| 2010-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BO MORUP |
| 2010-10-01 |
update statutory_documents SECTION 519 |
| 2010-06-11 |
update statutory_documents DIRECTOR APPOINTED MR BO MORUP |
| 2010-06-11 |
update statutory_documents DIRECTOR APPOINTED MR HANS JORGEN KRABBENHOFT |
| 2010-06-11 |
update statutory_documents 27/04/10 FULL LIST |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDERS SOE JENSEN / 27/04/2010 |
| 2010-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TORBEN WINTHER |
| 2009-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD LYNDON |
| 2009-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 2009-03-12 |
update statutory_documents GBP NC 3000002/5000002
02/03/09 |
| 2008-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-19 |
update statutory_documents RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 2008-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/07 FROM:
UNIT 203 CAVENDISH PLACE
CAVENDISH AVENUE BIRCHWOOD PARK
WARRINGTON
CHESHIRE WA3 3WU |
| 2007-07-02 |
update statutory_documents SEC RES/APT CHANGE RO 11/06/07 |
| 2007-05-18 |
update statutory_documents RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 2006-12-01 |
update statutory_documents NC INC ALREADY ADJUSTED
28/09/06 |
| 2006-12-01 |
update statutory_documents £ NC 1000/3000002
28/0 |
| 2006-12-01 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2006-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/06 FROM:
95 THE PROMENADE
CHELTENHAM
GLOS GL50 1WG |
| 2006-08-31 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 2006-06-16 |
update statutory_documents COMPANY NAME CHANGED
CHELTRADING 457 LIMITED
CERTIFICATE ISSUED ON 16/06/06 |
| 2006-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-12 |
update statutory_documents S366A DISP HOLDING AGM 04/05/06 |
| 2006-04-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |