| Date | Description |
|---|
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES |
| 2023-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIEMENS ENERGY AG |
| 2023-04-05 |
update statutory_documents CESSATION OF SIEMENS GAMESA RENEWABLE ENERGY S.A. AS A PSC |
| 2022-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-06-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE
FRIMLEY
CAMBERLEY
GU16 8QD
UNITED KINGDOM |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES |
| 2022-04-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-04-05 |
update statutory_documents FIRST GAZETTE |
| 2021-12-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-14 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
delete address FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY CAMBERLEY SURREY ENGLAND GU16 8QD |
| 2021-12-07 |
insert address BLADE FACTORY SIR WILLIAM SIEMENS WAY ALEXANDRA DOCK HULL ENGLAND HU9 1TA |
| 2021-12-07 |
update registered_address |
| 2021-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2021 FROM
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE
FRIMLEY
CAMBERLEY
SURREY
GU16 8QD
ENGLAND |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-09-30 |
| 2021-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2020-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2017-09-30 => 2018-06-30 |
| 2019-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2018-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 2018-06-07 |
update statutory_documents SECRETARY APPOINTED MR MARTIN JAMES HEATH |
| 2018-06-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
TRICOR SUITE, 4TH FLOOR 50 MARK LANE
LONDON
EC3R 7QR
UNITED KINGDOM |
| 2018-06-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GAMESA CORPORACION TECNOLOGICA S.A. / 06/04/2016 |
| 2018-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRICOR CORPORATE SECRETARIES LIMITED |
| 2017-12-10 |
delete address 10 GREYCOAT PLACE LONDON SW1P 1SB |
| 2017-12-10 |
insert address FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY CAMBERLEY SURREY ENGLAND GU16 8QD |
| 2017-12-10 |
update registered_address |
| 2017-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2017 FROM
10 GREYCOAT PLACE
LONDON
SW1P 1SB |
| 2017-09-07 |
insert company_previous_name GAMESA WIND UK LIMITED |
| 2017-09-07 |
update account_ref_day 31 => 30 |
| 2017-09-07 |
update account_ref_month 12 => 9 |
| 2017-09-07 |
update name GAMESA WIND UK LIMITED => SIEMENS GAMESA RENEWABLE ENERGY WIND LIMITED |
| 2017-08-11 |
update statutory_documents COMPANY NAME CHANGED GAMESA WIND UK LIMITED
CERTIFICATE ISSUED ON 11/08/17 |
| 2017-08-10 |
update statutory_documents CURRSHO FROM 31/12/2017 TO 30/09/2017 |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-09-08 => 2016-05-18 |
| 2016-07-07 |
update returns_next_due_date 2016-10-06 => 2017-06-15 |
| 2016-06-06 |
update statutory_documents 18/05/16 FULL LIST |
| 2016-06-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-04-22 |
update statutory_documents DIRECTOR APPOINTED MR JAVIER ARRIZABALAGA ALBERDI |
| 2016-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAIZKA NICUESA |
| 2016-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERMÁN GONZÁLEZ AVECILLA |
| 2016-03-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-03-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2016-01-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-12 |
update statutory_documents FIRST GAZETTE |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-08 => 2015-09-08 |
| 2015-11-07 |
update returns_next_due_date 2015-10-06 => 2016-10-06 |
| 2015-10-01 |
update statutory_documents 08/09/15 FULL LIST |
| 2015-05-22 |
update statutory_documents 08/10/14 STATEMENT OF CAPITAL GBP 2 |
| 2015-05-22 |
update statutory_documents 09/10/14 STATEMENT OF CAPITAL GBP 3 |
| 2015-02-19 |
update statutory_documents SEC 519 |
| 2015-01-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-01-29 |
update statutory_documents SECTION 519 |
| 2014-10-28 |
update statutory_documents 08/10/14 STATEMENT OF CAPITAL GBP 1 |
| 2014-10-28 |
update statutory_documents 09/10/14 STATEMENT OF CAPITAL GBP 1 |
| 2014-10-07 |
delete address 5TH FLOOR 16 PALACE STREET LONDON UNITED KINGDOM SW1E 5JD |
| 2014-10-07 |
insert address 10 GREYCOAT PLACE LONDON SW1P 1SB |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-08 => 2014-09-08 |
| 2014-10-07 |
update returns_next_due_date 2014-10-06 => 2015-10-06 |
| 2014-09-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
TRICOR SUITE 7TH FLOOR
52/54 GRACECHURCH STREET
LONDON
EC3V 0EH
UNITED KINGDOM |
| 2014-09-18 |
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 |
| 2014-09-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED TRICOR CORPORATE SECRETARIES LIMITED |
| 2014-09-18 |
update statutory_documents 08/09/14 FULL LIST |
| 2014-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERMAN GONZALEZ AVECILLA / 07/09/2014 |
| 2014-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAIZKA NICUESA / 07/09/2014 |
| 2014-09-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALDBRIDGE SERVICES LONDON LIMITED |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2014 FROM
5TH FLOOR
16 PALACE STREET
LONDON
SW1E 5JD
UNITED KINGDOM |
| 2014-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-08 => 2013-09-08 |
| 2013-10-07 |
update returns_next_due_date 2013-10-06 => 2014-10-06 |
| 2013-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-24 |
update statutory_documents 08/09/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-08 => 2012-09-08 |
| 2013-06-22 |
update returns_next_due_date 2012-10-06 => 2013-10-06 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-08 => 2013-09-30 |
| 2012-09-18 |
update statutory_documents 08/09/12 FULL LIST |
| 2012-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2012 FROM
5TH FLOOR
16 PALACE STREET
LONDON
SW1E 5BN
UNITED KINGDOM |
| 2012-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2012 FROM
5TH FLOOR PALACE STREET
LONDON
SW1E 5BN
UNITED KINGDOM |
| 2012-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2012 FROM
39-49 COMMERCIAL ROAD
SOUTHAMPTON
HAMPSHIRE
SO15 1GA
UNITED KINGDOM |
| 2012-03-12 |
update statutory_documents DIRECTOR APPOINTED GERMAN GONZALEZ AVECILLA |
| 2012-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INIGO CISNEROS |
| 2011-09-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-09-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-09-21 |
update statutory_documents 08/09/11 FULL LIST |
| 2011-07-12 |
update statutory_documents CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 2010-09-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |