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ETI WIND HOLDINGS LIMITED

Company number 11388681

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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)
04 May 2024	SH01	Statement of capital following an allotment of shares on 20 December 2023 USD 5	View PDF Statement of capital following an allotment of shares on 20 December 2023 USD 5 - link opens in a new window - 3 pages (3 pages)
04 May 2024	SH01	Statement of capital following an allotment of shares on 2 November 2023 USD 4	View PDF Statement of capital following an allotment of shares on 2 November 2023 USD 4 - link opens in a new window - 3 pages (3 pages)
13 Apr 2024	AP01	Appointment of Mr Robert Macintyre as a director on 29 February 2024	View PDF Appointment of Mr Robert Macintyre as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Mar 2024	TM01	Termination of appointment of Costas Papamantellos as a director on 29 February 2024	View PDF Termination of appointment of Costas Papamantellos as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
23 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
09 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with updates	View PDF Confirmation statement made on 29 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 USD 3	View PDF Statement of capital following an allotment of shares on 4 April 2023 USD 3 - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	CERTNM	Company name changed rwest pi bras LIMITED\certificate issued on 14/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-09	View PDF Company name changed rwest pi bras LIMITED\certificate issued on 14/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-09 - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
12 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with updates	View PDF Confirmation statement made on 29 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2021	SH19	Statement of capital on 30 December 2021 USD 2	View PDF Statement of capital on 30 December 2021 USD 2 - link opens in a new window - 5 pages (5 pages)
30 Dec 2021	SH19	Statement of capital on 30 December 2021 USD 2	View PDF Statement of capital on 30 December 2021 USD 2 - link opens in a new window - 5 pages (5 pages)
30 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Dec 2021	CAP-SS	Solvency Statement dated 22/12/21	View PDF Solvency Statement dated 22/12/21 - link opens in a new window - 1 page (1 page)
30 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 22/12/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 22/12/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
26 Jul 2021	SH19	Statement of capital on 26 July 2021 USD 6	View PDF Statement of capital on 26 July 2021 USD 6 - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Jul 2021	CAP-SS	Solvency Statement dated 07/07/21	View PDF Solvency Statement dated 07/07/21 - link opens in a new window - 1 page (1 page)
16 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium, sum repaid to sole shareholder 07/07/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium, sum repaid to sole shareholder 07/07/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with updates	View PDF Confirmation statement made on 29 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 May 2021	SH01	Statement of capital following an allotment of shares on 10 August 2020 USD 11	View PDF Statement of capital following an allotment of shares on 10 August 2020 USD 11 - link opens in a new window - 3 pages (3 pages)
14 May 2021	TM01	Termination of appointment of Michael William Maxwell Rees as a director on 9 April 2021	View PDF Termination of appointment of Michael William Maxwell Rees as a director on 9 April 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	AP03	Appointment of Mr Matthew James Warren as a secretary on 9 April 2021	View PDF Appointment of Mr Matthew James Warren as a secretary on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	AP01	Appointment of Mr Costas Papamantellos as a director on 9 April 2021	View PDF Appointment of Mr Costas Papamantellos as a director on 9 April 2021 - link opens in a new window - 2 pages (2 pages)

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ETI WIND HOLDINGS LIMITED

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