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MIDDLEWICK WIND FARM LTD - Floor 15 110 Bishopsgate, London, EC2N 4AY, United Kingdom
Company Information
- Company registration number
- 07661368
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Floor 15 110 Bishopsgate
- London
- EC2N 4AY
- United Kingdom Floor 15 110 Bishopsgate, London, EC2N 4AY, United Kingdom UK
Management
- Managing Directors
- BOSS, Matthew James
- MUROMBEDZI, Chipo Beatrice Ruvimbo
- BOWDEN, Paul Reginald Brian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-07
- Age Of Company 2011-06-07 13 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Cubico Holdings (Uk) 2 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800SMU3MMTBSO3Z71
- Filing of Accounts
- Due Date: 2013-12-31
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2012-09-22
- Annual Return
- Due Date: 2021-10-06
- Last Date: 2020-09-22
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MIDDLEWICK WIND FARM LTD Company Description
- MIDDLEWICK WIND FARM LTD is a ltd registered in United Kingdom with the Company reg no 07661368. Its current trading status is "live". It was registered 2011-06-07. It has declared SIC or NACE codes as "35110". It has 3 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-09-22.It can be contacted at Floor 15 110 Bishopsgate .
Get MIDDLEWICK WIND FARM LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Middlewick Wind Farm Ltd - Floor 15 110 Bishopsgate, London, EC2N 4AY, United Kingdom
- 2011-06-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-22) - CS01
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termination-director-company-with-name-termination-date (2020-09-04) - TM01
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appoint-person-director-company-with-name-date (2020-09-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-27) - AD01
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appoint-person-director-company-with-name-date (2020-09-07) - AP01
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change-person-director-company-with-change-date (2020-09-11) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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accounts-with-accounts-type-full (2019-07-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-18) - MR01
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mortgage-satisfy-charge-full (2019-02-13) - MR04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-01) - CS01
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accounts-with-accounts-type-full (2018-07-03) - AA
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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move-registers-to-sail-company-with-new-address (2018-01-19) - AD03
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
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accounts-with-accounts-type-full (2017-07-19) - AA
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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change-sail-address-company-with-new-address (2017-12-21) - AD02
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-28) - CH01
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confirmation-statement-with-updates (2016-10-20) - CS01
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accounts-with-accounts-type-full (2016-10-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-01) - MR01
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mortgage-satisfy-charge-full (2016-03-31) - MR04
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mortgage-satisfy-charge-full (2016-03-30) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-04) - AD01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-05) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-30) - MR01
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move-registers-to-registered-office-company-with-new-address (2015-10-20) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
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termination-secretary-company-with-name-termination-date (2015-04-21) - TM02
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change-account-reference-date-company-current-shortened (2015-11-19) - AA01
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termination-secretary-company-with-name-termination-date (2015-12-01) - TM02
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termination-director-company-with-name-termination-date (2015-04-16) - TM01
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accounts-with-accounts-type-full (2015-11-10) - AA
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appoint-person-secretary-company-with-name-date (2015-04-16) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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change-person-director-company-with-change-date (2014-10-06) - CH01
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memorandum-articles (2014-09-17) - MA
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resolution (2014-09-17) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-11) - MR01
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accounts-with-accounts-type-small (2014-01-04) - AA
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termination-director-company-with-name-termination-date (2014-12-09) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-23) - AP01
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change-account-reference-date-company-current-extended (2013-02-27) - AA01
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appoint-person-secretary-company-with-name (2013-02-18) - AP03
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appoint-person-director-company-with-name (2013-02-18) - AP01
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termination-director-company-with-name (2013-02-13) - TM01
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appoint-person-director-company-with-name (2013-02-13) - AP01
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termination-secretary-company-with-name (2013-02-13) - TM02
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appoint-person-secretary-company-with-name (2013-05-23) - AP03
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termination-director-company-with-name (2013-05-23) - TM01
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termination-secretary-company-with-name (2013-05-23) - TM02
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appoint-person-director-company-with-name (2013-06-03) - AP01
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change-sail-address-company (2013-08-09) - AD02
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move-registers-to-sail-company (2013-08-09) - AD03
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change-person-director-company-with-change-date (2013-09-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
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change-registered-office-address-company-with-date-old-address (2013-10-10) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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accounts-with-accounts-type-small (2012-06-08) - AA
keyboard_arrow_right 2011
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incorporation-company (2011-06-07) - NEWINC
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termination-director-company-with-name (2011-06-29) - TM01
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appoint-person-secretary-company-with-name (2011-07-27) - AP03
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appoint-person-director-company-with-name (2011-06-29) - AP01
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change-registered-office-address-company-with-date-old-address (2011-06-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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change-account-reference-date-company-current-shortened (2011-08-15) - AA01
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termination-secretary-company-with-name (2011-06-29) - TM02