Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Mar 2024 |
AA |
Micro company accounts made up to 31 October 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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16 Jun 2023 |
TM01 |
Termination of appointment of Edward William Swift as a director on 16 June 2023
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16 Jun 2023 |
AP01 |
Appointment of Mr Henrik Westergaard Mathiesen as a director on 16 June 2023
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09 Feb 2023 |
TM01 |
Termination of appointment of Rasmus Uhrskov Jessen as a director on 31 January 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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26 Oct 2022 |
AD01 |
Registered office address changed from One Business Village Emily Street Hull HU9 1nd England to Unit 6 Freightliner Road Brighton Street Industrial Estate Hull HU3 4UW on 26 October 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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27 Jan 2022 |
CERTNM |
Company name changed eltronic wind solutions LIMITED\certificate issued on 27/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-04
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14 Jan 2022 |
AP01 |
Appointment of Mr Edward William Swift as a director on 1 January 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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12 Jan 2021 |
TM01 |
Termination of appointment of Edward William Swift as a director on 12 January 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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28 Nov 2019 |
CH04 |
Secretary's details changed for Accounting for Business Ltd on 20 November 2019
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28 Nov 2019 |
TM01 |
Termination of appointment of Lars Jensen as a director on 28 November 2019
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28 Nov 2019 |
AP01 |
Appointment of Mr Rasmus Uhrskov Jessen as a director on 28 November 2019
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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14 Jan 2019 |
AP01 |
Appointment of Mr Edward William Swift as a director on 14 January 2019
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18 Dec 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with no updates
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02 Nov 2018 |
AP01 |
Appointment of Mr Lars Jensen as a director on 20 October 2018
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02 Nov 2018 |
TM01 |
Termination of appointment of Kenneth Helligso Svinth as a director on 1 November 2018
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