TM01 |
Director's appointment terminated on Fri, 29th Dec 2023
filed on: 4th, January 2024
| officers
|
Free Download
(1 page)
|
SH19 |
Capital declared on Thu, 21st Dec 2023: 1.00 GBP
filed on: 21st, December 2023
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 20/12/23
filed on: 21st, December 2023
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 21st, December 2023
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 21st, December 2023
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, November 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 27th Sep 2023: 201.00 GBP
filed on: 24th, October 2023
| capital
|
Free Download
(3 pages)
|
AD02 |
Single Alternative Inspection Location changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom at an unknown date to 5 Navigation Park Lockside Road Leeds LS10 1EP
filed on: 11th, July 2023
| address
|
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT.
filed on: 23rd, March 2023
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 17th, March 2023
| accounts
|
Free Download
(24 pages)
|
AD01 |
Change of registered address from Moventas Gears Uk Howarth Lane Huddersfield West Yorkhsire HD4 5AZ United Kingdom on Mon, 7th Nov 2022 to Unit 5 Lockside Road Leeds LS10 1EP
filed on: 7th, November 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 28th Sep 2022
filed on: 29th, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 22nd Apr 2022 new director was appointed.
filed on: 26th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 22nd Apr 2022
filed on: 26th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 22nd Apr 2022 new director was appointed.
filed on: 26th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 1st, February 2022
| accounts
|
Free Download
(23 pages)
|
AP01 |
On Mon, 13th Dec 2021 new director was appointed.
filed on: 14th, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 13th Dec 2021 new director was appointed.
filed on: 14th, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 30th Sep 2021
filed on: 2nd, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 17th Sep 2021
filed on: 2nd, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 1st Oct 2020
filed on: 8th, December 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 8th Dec 2020 new director was appointed.
filed on: 8th, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 25th, August 2020
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 23rd, December 2019
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 3rd, October 2017
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 22nd, November 2016
| accounts
|
Free Download
(22 pages)
|
AD01 |
Change of registered address from Park Works Road Lockwood Huddersfield West Yorkshire HD4 5DD on Mon, 11th Jul 2016 to Moventas Gears Uk Howarth Lane Huddersfield West Yorkhsire HD4 5AZ
filed on: 11th, July 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 25th Jun 2016
filed on: 11th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 11th Jul 2016: 200.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on Wed, 18th May 2016
filed on: 18th, May 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 18th May 2016 new director was appointed.
filed on: 18th, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 18th May 2016
filed on: 18th, May 2016
| officers
|
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 16th, March 2016
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed david brown wind uk LIMITEDcertificate issued on 16/03/16
filed on: 16th, March 2016
| change of name
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 10th, November 2015
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director's appointment terminated on Mon, 3rd Aug 2015
filed on: 8th, September 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 3rd Aug 2015 new director was appointed.
filed on: 8th, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 25th Jun 2015
filed on: 8th, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 8th Jul 2015: 200.00 GBP
capital
|
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 10th, March 2015
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director's appointment terminated on Tue, 10th Feb 2015
filed on: 13th, February 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 10th Feb 2015 new director was appointed.
filed on: 13th, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 10th Feb 2015
filed on: 13th, February 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 10th Feb 2015
filed on: 13th, February 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 7th Nov 2014 new director was appointed.
filed on: 7th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 7th Nov 2014
filed on: 7th, November 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 7th Nov 2014 new director was appointed.
filed on: 7th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 7th Nov 2014
filed on: 7th, November 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 25th Jun 2014
filed on: 9th, July 2014
| annual return
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to Tue, 31st Dec 2013
filed on: 23rd, April 2014
| accounts
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 23rd, September 2013
| incorporation
|
Free Download
(16 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, September 2013
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 30th Aug 2013: 200.00 GBP
filed on: 11th, September 2013
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Tue, 3rd Sep 2013
filed on: 3rd, September 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 29th Aug 2013 director's details were changed
filed on: 29th, August 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 29th Aug 2013 director's details were changed
filed on: 29th, August 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 16th Aug 2013 director's details were changed
filed on: 22nd, August 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 20th Aug 2013 new director was appointed.
filed on: 20th, August 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 20th Aug 2013 new director was appointed.
filed on: 20th, August 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 20th Aug 2013 new director was appointed.
filed on: 20th, August 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 20th Aug 2013 new director was appointed.
filed on: 20th, August 2013
| officers
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 19th, July 2013
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed moventas wind uk (tradeco) LIMITEDcertificate issued on 19/07/13
filed on: 19th, July 2013
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, June 2013
| incorporation
|
Free Download
(23 pages)
|