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LM WIND POWER UK LIMITED

Company number 06242328

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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)
09 Nov 2023 PSC05 Change of details for General Electric Company as a person with significant control on 17 May 2023
05 Jun 2023 PSC02 Notification of General Electric Company as a person with significant control on 14 June 2021
05 Jun 2023 PSC09 Withdrawal of a person with significant control statement on 5 June 2023
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
28 Oct 2022 AA Full accounts made up to 31 December 2021
13 May 2022 CS01 Confirmation statement made on 10 May 2022 with updates
03 Feb 2022 SH19 Statement of capital on 3 February 2022
  • GBP 5,578,479.00
03 Feb 2022 SH20 Statement by Directors
03 Feb 2022 CAP-SS Solvency Statement dated 31/01/22
03 Feb 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Dec 2021 CERTNM Company name changed blade dynamics LIMITED\certificate issued on 31/12/21
  • NM04 ‐ Change of name by provision in articles
22 Sep 2021 AA Full accounts made up to 31 December 2020
16 Jun 2021 PSC08 Notification of a person with significant control statement
16 Jun 2021 PSC07 Cessation of Altair Filter Technology Ltd as a person with significant control on 14 June 2021
02 Jun 2021 RP04CH01 Second filing to change the details of Hanif Mashal as a director
12 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
21 Jan 2021 CH01 Director's details changed for Hanif Mashal on 1 July 2020
  • ANNOTATION Clarification a second filed CH01 was registered on 02/06/21
08 Oct 2020 AA Full accounts made up to 31 December 2019
14 May 2020 TM01 Termination of appointment of Roger Lobo as a director on 11 November 2019
11 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
12 Feb 2020 AP01 Appointment of Andrew Bellamy as a director on 11 November 2019
11 Feb 2020 AP01 Appointment of Hanif Mashal as a director on 11 November 2019
06 Feb 2020 TM01 Termination of appointment of Robert Braith Charles Sanders as a director on 11 November 2019
06 Feb 2020 TM01 Termination of appointment of Paul Trevor Hayden as a director on 11 November 2019
07 Oct 2019 AA Full accounts made up to 31 December 2018