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SWM UK WIND ONE LIMITED

Company number 07110700

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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)
08 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 49,039,238
  • EUR 15,000
10 Nov 2010 SH01 Statement of capital following an allotment of shares on 28 October 2010
  • GBP 47,627,834.00
  • EUR 15,000.00
08 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 47,013,875
08 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 47,013,875
  • EUR 15,000
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 43,660,757
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 24 August 2010
  • GBP 43,104,182
20 Sep 2010 CERTNM Company name changed ashstream LIMITED\certificate issued on 20/09/10
  • RES15 ‐ Change company name resolution on 2010-09-16
20 Sep 2010 CONNOT Change of name notice
17 Aug 2010 AP01 Appointment of Mr Vincent Cheshire as a director
14 Aug 2010 TM01 Termination of appointment of Jonathan Vickers as a director
14 Aug 2010 AP01 Appointment of Mr Roy Neil Arthur as a director
14 Aug 2010 AP01 Appointment of Mr Roy Neil Arthur as a director
14 Aug 2010 AP01 Appointment of Dr Agnieszka Cieplinska as a director
04 Aug 2010 SH01 Statement of capital following an allotment of shares on 20 July 2010
  • GBP 22,356,149
29 Jun 2010 SH01 Statement of capital following an allotment of shares on 18 June 2010
  • GBP 16,942,550
29 Jun 2010 TM01 Termination of appointment of Christiane Strahl as a director
29 Jun 2010 AP01 Appointment of Christiane Strahl as a director
14 Jun 2010 SH01 Statement of capital following an allotment of shares on 2 June 2010
  • GBP 16,582,824
14 Jun 2010 TM01 Termination of appointment of Andre Kampshoff as a director
14 Jun 2010 AP01 Appointment of Andre Kampshoff as a director
02 Jun 2010 TM01 Termination of appointment of Adrian Levy as a director
02 Jun 2010 TM01 Termination of appointment of David Pudge as a director
02 Jun 2010 AP01 Appointment of Jonathan Vickers as a director
02 Jun 2010 AP01 Appointment of Mr Lee Darren Johnson as a director
02 Jun 2010 AP01 Appointment of Silke Schulte as a director