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WINDWARD ENERGY LIMITED

Company number 11390947

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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)
28 Aug 2018 CERTNM Company name changed windward global (nominee 1) LIMITED\certificate issued on 28/08/18
  • CONNOT ‐ Change of name notice
20 Jul 2018 TM01 Termination of appointment of Ewan Caldwell Gilchrist as a director on 12 July 2018
20 Jul 2018 AP01 Appointment of Mr Ewan Caldwell Gilchrist as a director on 12 July 2018
20 Jul 2018 AP01 Appointment of Barry Woods as a director on 12 July 2018
20 Jul 2018 AP01 Appointment of Mr Lawson Douglas Steele as a director on 12 July 2018
20 Jul 2018 AP01 Appointment of Mr Oliver James Millican as a director on 12 July 2018
20 Jul 2018 AP01 Appointment of Stuart Allan George as a director on 12 July 2018
18 Jul 2018 PSC07 Cessation of Dm Company Services (London) Limited as a person with significant control on 12 July 2018
18 Jul 2018 PSC02 Notification of Windward Global Limited as a person with significant control on 12 July 2018
18 Jul 2018 AA01 Current accounting period shortened from 31 May 2019 to 31 March 2019
18 Jul 2018 TM02 Termination of appointment of Dm Company Services (London) Limited as a secretary on 12 July 2018
12 Jul 2018 CERTNM Company name changed dmwsl 889 LIMITED\certificate issued on 12/07/18
  • CONNOT ‐ Change of name notice
31 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-31
  • GBP 1