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ERG WIND MEI 2-14-1 (UK) LIMITED

Company number 05953649

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2019 CH01 Director's details changed for Mr Stephen William Spencer Norton on 5 August 2019
01 Feb 2019 AP01 Appointment of Andrew Wallace as a director on 1 February 2019
01 Feb 2019 AP01 Appointment of Mr Alberto Daloli as a director on 1 February 2019
01 Feb 2019 TM01 Termination of appointment of Nicola Riccardi as a director on 1 February 2019
07 Nov 2018 CS01 Confirmation statement made on 3 October 2018 with updates
02 Nov 2018 TM01 Termination of appointment of Susan Elizabeth Lawrence as a director on 25 September 2018
09 Jul 2018 AA Accounts for a small company made up to 31 December 2017
18 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
18 Oct 2017 CH01 Director's details changed for Mr Nicola Riccardi on 3 August 2017
17 Oct 2017 TM01 Termination of appointment of Nita Savjani as a director on 10 August 2017
31 Jul 2017 AP01 Appointment of Nita Savjani as a director on 31 July 2017
19 Jul 2017 AA Full accounts made up to 31 December 2016
20 Jan 2017 AP01 Appointment of Mr Stephen William Spencer Norton as a director on 31 December 2016
20 Jan 2017 TM01 Termination of appointment of Roy Neil Arthur as a director on 31 December 2016
17 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
21 Jul 2016 TM01 Termination of appointment of Massimo Derchi as a director on 21 July 2016
21 Jul 2016 AP01 Appointment of Mr Nicola Riccardi as a director on 21 July 2016
07 Jul 2016 AA Full accounts made up to 31 December 2015
09 Jun 2016 AP01 Appointment of Mrs Susan Elizabeth Lawrence as a director on 31 May 2016
08 Jun 2016 TM01 Termination of appointment of Michael Charles Adams as a director on 31 May 2016
09 Nov 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
07 Jul 2015 AA Full accounts made up to 31 December 2014
03 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
24 Sep 2014 AA Full accounts made up to 31 December 2013
17 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100