| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-10-18 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JAMES HEATH |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FELICITY O'BRIEN |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, 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 accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-04-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ARENA CAMBERLEY RIVERSIDE WAY
CAMBERLEY
GU15 3YL
ENGLAND |
| 2022-04-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ARENA CAMBERLEY RIVERSIDE WAY
CAMBERLEY
GU15 3YL
ENGLAND |
| 2022-04-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-04-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-04-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2022-04-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
| 2021-12-07 |
delete address FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY CAMBERLEY SURREY UNITED KINGDOM 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
UNITED KINGDOM |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-04-30 |
update statutory_documents DIRECTOR APPOINTED MRS FELICITY CATHERINE O'BRIEN |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 2020-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT WALKER |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 2018-11-01 |
update statutory_documents DIRECTOR APPOINTED MR ROSS KEYZER-DEAN |
| 2018-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOLES |
| 2018-07-06 |
update statutory_documents ADOPT ARTICLES 15/06/2018 |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-27 => 2019-06-30 |
| 2018-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-02 |
update statutory_documents DIRECTOR APPOINTED MR GRANT WALKER |
| 2017-08-07 |
insert company_previous_name SIEMENS WIND POWER LIMITED |
| 2017-08-07 |
update name SIEMENS WIND POWER LIMITED => SIEMENS GAMESA RENEWABLE ENERGY LIMITED |
| 2017-07-25 |
update statutory_documents COMPANY NAME CHANGED SIEMENS WIND POWER LIMITED
CERTIFICATE ISSUED ON 25/07/17 |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIEMENS GAMESA RENEWABLE ENERGY S.A. |
| 2017-07-05 |
update statutory_documents CESSATION OF SIEMENS AKTIENGESELLSCHAFT AS A PSC |
| 2017-07-05 |
update statutory_documents CESSATION OF SIEMENS HOLDINGS PLC AS A PSC |
| 2017-04-27 |
insert sic_code 42220 - Construction of utility projects for electricity and telecommunications |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2017-02-07 |
update statutory_documents 02/02/17 STATEMENT OF CAPITAL GBP 175687423 |
| 2016-12-16 |
update statutory_documents 09/12/16 STATEMENT OF CAPITAL GBP 21700001 |
| 2016-10-19 |
update statutory_documents SECRETARY APPOINTED MR MARTIN JAMES HEATH |
| 2016-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMONE DAVINA |
| 2016-08-16 |
update statutory_documents SECOND FILING OF TM02 FOR MRS HELEN CLAIRE CARLESS |
| 2016-08-09 |
update statutory_documents SECRETARY APPOINTED MRS SIMONE EUFEMIA AGATHA DAVINA |
| 2016-08-07 |
delete address 100 BARBIROLLI SQUARE MANCHESTER ENGLAND ENGLAND M2 3AB |
| 2016-08-07 |
insert address FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY CAMBERLEY SURREY UNITED KINGDOM GU16 8QD |
| 2016-08-07 |
insert company_previous_name AGHOCO 1428 LIMITED |
| 2016-08-07 |
update account_ref_month 6 => 9 |
| 2016-08-07 |
update name AGHOCO 1428 LIMITED => SIEMENS WIND POWER LIMITED |
| 2016-08-07 |
update registered_address |
| 2016-08-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN CARLESS |
| 2016-07-19 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN GRAHAM COLERIDGE BOLES |
| 2016-07-18 |
update statutory_documents CURREXT FROM 30/06/2017 TO 30/09/2017 |
| 2016-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2016 FROM
100 BARBIROLLI SQUARE
MANCHESTER
ENGLAND
M2 3AB
ENGLAND |
| 2016-07-18 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM CLARK MACFARLANE |
| 2016-07-18 |
update statutory_documents SECRETARY APPOINTED HELEN CLAIRE CARLESS |
| 2016-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 2016-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 2016-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 2016-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 2016-07-14 |
update statutory_documents ADOPT ARTICLES 08/07/2016 |
| 2016-07-08 |
update statutory_documents COMPANY NAME CHANGED AGHOCO 1428 LIMITED
CERTIFICATE ISSUED ON 08/07/16 |
| 2016-06-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |