LIMEKILN WIND LIMITED - History of Changes


DateDescription
2019-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES
2019-03-13 delete otherexecutives SYLVAIN AIRD
2019-03-13 delete person SYLVAIN AIRD
2019-03-13 insert otherexecutives SOPHIE ANNICK PAULE DELASNERIE
2019-03-13 insert person SOPHIE ANNICK PAULE DELASNERIE
2018-12-18 update statutory_documents DIRECTOR APPOINTED MISS SOPHIE ANNICK PAULE DELASNERIE
2018-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVAIN AIRD
2018-10-07 update account_category FULL => TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-22 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-05-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BORALEX EUROPE SARL
2018-03-30 update person_usual_residence_country TJIWOLT WIERDA: ENGLAND => UNITED KINGDOM
2017-11-09 update statutory_documents 13/10/17 STATEMENT OF CAPITAL GBP 100
2017-11-06 insert cfo TJIWOLT WIERDA
2017-11-06 insert otherexecutives PATRICK DECOSTRE
2017-11-06 insert otherexecutives SYLVAIN AIRD
2017-11-06 insert otherexecutives TJIWOLT WIERDA
2017-11-06 insert person PATRICK DECOSTRE
2017-11-06 insert person SYLVAIN AIRD
2017-11-06 insert person TJIWOLT WIERDA
2017-11-06 update number_of_registered_officers 1 => 4
2017-10-26 update statutory_documents ADOPT ARTICLES 13/10/2017
2017-10-24 update statutory_documents DIRECTOR APPOINTED MR PATRICK DECOSTRE
2017-10-24 update statutory_documents DIRECTOR APPOINTED MR SYLVAIN AIRD
2017-10-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFINERGY LIMITED
2017-10-20 update statutory_documents CESSATION OF ESBJORN RODERICK WILMAR AS A PSC
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-15 update statutory_documents DIRECTOR APPOINTED MR TJIWOLT WIERDA
2017-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-08 update returns_last_madeup_date 2015-05-16 => 2016-05-16
2016-06-08 update returns_next_due_date 2016-06-13 => 2017-06-13
2016-05-18 update statutory_documents 16/05/16 FULL LIST
2015-12-10 update person_usual_residence_country ESBJORN RODERICK WILMAR: ENGLAND => UNITED KINGDOM
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-13 update person_nationality ESBJORN RODERICK WILMAR: NETHERLANDS => DUTCH
2015-06-08 update returns_last_madeup_date 2014-05-16 => 2015-05-16
2015-06-08 update returns_next_due_date 2015-06-13 => 2016-06-13
2015-05-18 update statutory_documents 16/05/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2015-02-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2015-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-07 delete address 16 WEST BOROUGH WIMBORNE DORSET UNITED KINGDOM BH21 1NG
2014-06-07 insert address 16 WEST BOROUGH WIMBORNE DORSET BH21 1NG
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-18 => 2014-05-16
2014-06-07 update returns_next_due_date 2014-06-15 => 2015-06-13
2014-06-07 delete managingdirector JAKOB JACOBUS WOLTERS
2014-06-07 delete otherexecutives JAKOB JACOBUS WOLTERS
2014-06-07 delete person JAKOB JACOBUS WOLTERS
2014-06-07 update number_of_registered_officers 2 => 1
2014-05-16 update statutory_documents 16/05/14 FULL LIST
2014-05-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAKOB WOLTERS
2013-11-07 update account_category NO ACCOUNTS FILED => FULL
2013-11-07 update accounts_last_madeup_date null => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-10 update person_nationality ESBJORN RODERICK WILMAR: DUTCH => NETHERLANDS
2013-09-10 update person_usual_residence_country ESBJORN RODERICK WILMAR: UNITED KINGDOM => ENGLAND
2013-06-26 insert sic_code 42220 - Construction of utility projects for electricity and telecommunications
2013-06-26 update returns_last_madeup_date null => 2013-05-18
2013-06-26 update returns_next_due_date 2013-06-15 => 2014-06-15
2013-06-22 update account_ref_month 5 => 12
2013-06-22 update accounts_next_due_date 2014-02-18 => 2013-09-30
2013-05-20 update statutory_documents 18/05/13 FULL LIST
2012-09-06 update statutory_documents ADOPT ARTICLES 30/08/2012
2012-08-29 update statutory_documents CURRSHO FROM 31/05/2013 TO 31/12/2012
2012-05-18 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION