Kassel
34117
Secretary Name | LDC Nominee Secretary Limited (Corporation) |
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Status | Current |
Appointed | 29 September 2022(18 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months |
Correspondence Address | Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS |
Director Name | Solveig Karin Maria Hinsch |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 12 February 2004(same day as company formation) |
Role | Legal Counsel |
Correspondence Address | 5 Sharp House 32 Clevedon Road East Twickenham Middlesex TW1 2TQ |
Director Name | Torstein Indrebo |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 12 February 2004(same day as company formation) |
Role | Vp Strategy And Business Dev |
Correspondence Address | Nordengveien 39 1396 Billingstad Norway |
Director Name | Peter Klingenberger |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 12 February 2004(same day as company formation) |
Role | Director Sales Natural Gas Eu |
Correspondence Address | Zum Berggarten 37a 34130 Kassel Germany |
Director Name | Joyce Mei Fong Wong |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2004(same day as company formation) |
Role | Corporate Tax Manager |
Correspondence Address | Burlington Lodge 1a Burlington Road Chiswick London W4 4BQ |
Director Name | Harald Schmidt |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 12 February 2004(same day as company formation) |
Role | Head Of European Gas Sales |
Correspondence Address | Lambertweg 6 34246 Vellmar Germany |
Secretary Name | Peter Fergusson |
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Nationality | British |
Status | Resigned |
Appointed | 12 February 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Chantry View Road Guildford Surrey GU1 3XR |
Director Name | Terje Totland |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 17 February 2004(5 days after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 December 2005) |
Role | Deputy Md |
Correspondence Address | 2 Lawley House 37 Clevedon Road East Twickenham Middlesex TW1 2TW |
Director Name | Olav Skalmeraas |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 18 February 2004(6 days after company formation) |
Appointment Duration | 1 year, 1 month (resigned 14 April 2005) |
Role | Vice President Natural Gas |
Correspondence Address | Stubbratan 16 Kolsas 1352 Norway |
Director Name | Marten Andries Turksema |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 15 February 2005(1 year after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 August 2010) |
Role | MD |
Country of Residence | England |
Correspondence Address | 1 Englemede Cottage Englefield Green, Tite Hill Egham Surrey TW20 0NH |
Director Name | Jorgen Christian Arentz Rostrup |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 14 April 2005(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 20 June 2007) |
Role | Senior Vice President |
Correspondence Address | Bekkelibakken 7b Oslo 0375 Foreign |
Director Name | Dr Peter Westhof |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 November 2005(1 year, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 December 2007) |
Role | Deputy Md |
Correspondence Address | 32 Clevedon Road 5 Sharp House Twickenham Middlesex TW1 2TQ |
Director Name | Jan Peter Jebsen |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 01 January 2006(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 21 June 2007) |
Role | Vice President |
Correspondence Address | Mellbyedalen 18 Oslo 0287 Foreign |
Director Name | Dr Christoph Von Dem Bussche |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 08 December 2006(2 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 05 June 2009) |
Role | Company Director |
Correspondence Address | Im Brambusch 43 Hirschberg-Leutershausen Baden-Wurttemburg 69493 Germany |
Secretary Name | Mr Peter Gordon Adams |
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Nationality | British |
Status | Resigned |
Appointed | 20 July 2007(3 years, 5 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 29 September 2017) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 5 Osten Mews London SW7 4HW |
Director Name | Mr Gennady Ryndin |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 23 January 2009(4 years, 11 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 29 September 2017) |
Role | Finance Director |
Country of Residence | Germany |
Correspondence Address | 66 Goethe Strasse Kassel 34119 |
Director Name | Mr Robert Smallwood |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2009(5 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 17 July 2013) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 160 Friefdrich Ebert Strasse Kassel 34119 |
Director Name | Mr Klaus-Dieter Kurt Gebhard |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 August 2010(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 March 2012) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Burleigh House 73-75 Sheen Road Richmond Surrey TW9 1YJ |
Director Name | Mr Tobias Martin Rop |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 31 March 2012(8 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 July 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Burleigh House 73-75 Sheen Road Richmond Surrey TW9 1YJ |
Director Name | Mr Andreas Joachim Pingel |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 July 2013(9 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 03 February 2017) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Burleigh House 73-75 Sheen Road Richmond Surrey TW9 1YJ |
Director Name | Dr Ludwig Hans-Dietrich Moehring |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 17 July 2013(9 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 06 February 2018) |
Role | Managing Director |
Country of Residence | Germany |
Correspondence Address | 20 Triton Street London NW1 3BF |
Director Name | Matthias Peter |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 14 November 2016(12 years, 9 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 29 September 2017) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 20 Triton Street London NW1 3BF |
Director Name | Mr Alexander Michael Smith |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2017(13 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 03 August 2018) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 20 Triton Street London NW1 3BF |
Director Name | Edward William Marsden Humphreys |
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Date of Birth | September 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2018(14 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 24 September 2019) |
Role | Head Of Structure |
Country of Residence | United Kingdom |
Correspondence Address | 20 Triton Street London NW1 3BF |
Secretary Name | Norose Company Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 2017(13 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 04 April 2022) |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Website | www.wingas-uk.com/ |
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Email address | [email protected] |
Telephone | 020 89489475 |
Telephone region | London |
Registered Address | 20 Triton Street London NW1 3BF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
6.4m at £1 | Wingas Gmbh & Co Kg 100.00% Ordinary |
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Year | 2014 |
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Turnover | £151,839,000 |
Gross Profit | £16,507,000 |
Net Worth | £6,761,000 |
Cash | £14,040,000 |
Current Liabilities | £29,736,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 7 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 21 February 2025 (10 months, 4 weeks from now) |
24 March 2005 | Delivered on: 5 April 2005 Persons entitled: Transco PLC Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge the interest in the deposit being all sums from time to time standing to the credit of the account being the seperately designated deposit account opened at barclays bank PLC. See the mortgage charge document for full details. Outstanding |
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9 February 2024 | Confirmation statement made on 7 February 2024 with no updates (3 pages) |
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10 October 2023 | Full accounts made up to 31 December 2022 (19 pages) |
26 May 2023 | Cessation of The Russian Federation as a person with significant control on 14 November 2022 (1 page) |
26 May 2023 | Notification of The Federal Ministry for Economic Affairs and Climate Action as a person with significant control on 14 November 2022 (2 pages) |
21 February 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
14 November 2022 | Register inspection address has been changed from C/O Wingas Storage Uk Ltd, Building 3 Chiswick Business Park 566 Chiswick High Road London W4 5YA England to 8th Floor 100 Bishopsgate London EC2N 4AG (1 page) |
28 October 2022 | Appointment of Ldc Nominee Secretary Limited as a secretary on 29 September 2022 (2 pages) |
5 October 2022 | Full accounts made up to 31 December 2021 (18 pages) |
4 April 2022 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 4 April 2022 (1 page) |
24 February 2022 | Confirmation statement made on 24 February 2022 with no updates (3 pages) |
8 October 2021 | Full accounts made up to 31 December 2020 (18 pages) |
14 February 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
7 October 2020 | Full accounts made up to 31 December 2019 (20 pages) |
12 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
10 October 2019 | Full accounts made up to 31 December 2018 (24 pages) |
7 October 2019 | Director's details changed for Mattias Peter on 7 October 2019 (2 pages) |
1 October 2019 | Appointment of Mattias Peter as a director on 24 September 2019 (2 pages) |
1 October 2019 | Termination of appointment of Edward William Marsden Humphreys as a director on 24 September 2019 (1 page) |
18 March 2019 | Confirmation statement made on 12 February 2019 with updates (5 pages) |
6 September 2018 | Full accounts made up to 31 December 2017 (25 pages) |
9 August 2018 | Appointment of Edward William Marsden Humphreys as a director on 3 August 2018 (2 pages) |
9 August 2018 | Termination of appointment of Alexander Michael Smith as a director on 3 August 2018 (1 page) |
19 July 2018 | Resolutions
|
11 July 2018 | Statement of capital on 11 July 2018
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11 July 2018 | Solvency Statement dated 29/06/18 (1 page) |
11 July 2018 | Resolutions
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11 July 2018 | Statement by Directors (1 page) |
5 April 2018 | Termination of appointment of Ludwig Hans-Dietrich Moehring as a director on 6 February 2018 (1 page) |
23 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
26 October 2017 | Termination of appointment of Gennady Ryndin as a director on 29 September 2017 (1 page) |
26 October 2017 | Termination of appointment of Matthias Peter as a director on 29 September 2017 (1 page) |
26 October 2017 | Termination of appointment of Matthias Peter as a director on 29 September 2017 (1 page) |
26 October 2017 | Termination of appointment of Gennady Ryndin as a director on 29 September 2017 (1 page) |
29 September 2017 | Termination of appointment of Peter Gordon Adams as a secretary on 29 September 2017 (1 page) |
29 September 2017 | Termination of appointment of Peter Gordon Adams as a secretary on 29 September 2017 (1 page) |
29 September 2017 | Appointment of Norose Company Secretarial Services Limited as a secretary on 29 September 2017 (2 pages) |
29 September 2017 | Appointment of Norose Company Secretarial Services Limited as a secretary on 29 September 2017 (2 pages) |
10 August 2017 | Full accounts made up to 31 December 2016 (23 pages) |
10 August 2017 | Full accounts made up to 31 December 2016 (23 pages) |
1 August 2017 | Registered office address changed from Burleigh House 73-75 Sheen Road Richmond Surrey TW9 1YJ to 20 Triton Street London NW1 3BF on 1 August 2017 (1 page) |
1 August 2017 | Registered office address changed from Burleigh House 73-75 Sheen Road Richmond Surrey TW9 1YJ to 20 Triton Street London NW1 3BF on 1 August 2017 (1 page) |
20 June 2017 | Register(s) moved to registered inspection location C/O Wingas Storage Uk Ltd, Building 3 Chiswick Business Park 566 Chiswick High Road London W4 5YA (1 page) |
20 June 2017 | Register(s) moved to registered inspection location C/O Wingas Storage Uk Ltd, Building 3 Chiswick Business Park 566 Chiswick High Road London W4 5YA (1 page) |
20 June 2017 | Register inspection address has been changed to C/O Wingas Storage Uk Ltd, Building 3 Chiswick Business Park 566 Chiswick High Road London W4 5YA (1 page) |
20 June 2017 | Register inspection address has been changed to C/O Wingas Storage Uk Ltd, Building 3 Chiswick Business Park 566 Chiswick High Road London W4 5YA (1 page) |
18 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
18 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
12 February 2017 | Termination of appointment of Andreas Joachim Pingel as a director on 3 February 2017 (1 page) |
12 February 2017 | Termination of appointment of Andreas Joachim Pingel as a director on 3 February 2017 (1 page) |
12 February 2017 | Appointment of Mr Alexander Michael Smith as a director on 10 February 2017 (2 pages) |
12 February 2017 | Appointment of Mr Alexander Michael Smith as a director on 10 February 2017 (2 pages) |
28 December 2016 | Appointment of Matthias Peter as a director on 14 November 2016 (3 pages) |
28 December 2016 | Appointment of Matthias Peter as a director on 14 November 2016 (3 pages) |
12 August 2016 | Full accounts made up to 31 December 2015 (21 pages) |
12 August 2016 | Full accounts made up to 31 December 2015 (21 pages) |
16 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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16 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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23 September 2015 | Full accounts made up to 31 December 2014 (20 pages) |
23 September 2015 | Full accounts made up to 31 December 2014 (20 pages) |
15 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-15
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15 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-15
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14 August 2014 | Full accounts made up to 31 December 2013 (21 pages) |
14 August 2014 | Full accounts made up to 31 December 2013 (21 pages) |
14 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
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14 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
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13 September 2013 | Full accounts made up to 31 December 2012 (19 pages) |
13 September 2013 | Full accounts made up to 31 December 2012 (19 pages) |
17 July 2013 | Appointment of Dr Ludwig Hans-Dietrich Moehring as a director (2 pages) |
17 July 2013 | Appointment of Dr Ludwig Hans-Dietrich Moehring as a director (2 pages) |
17 July 2013 | Termination of appointment of Robert Smallwood as a director (1 page) |
17 July 2013 | Termination of appointment of Robert Smallwood as a director (1 page) |
3 July 2013 | Appointment of Mr Andreas Joachim Pingel as a director (2 pages) |
3 July 2013 | Appointment of Mr Andreas Joachim Pingel as a director (2 pages) |
1 July 2013 | Termination of appointment of Tobias Rop as a director (1 page) |
1 July 2013 | Termination of appointment of Tobias Rop as a director (1 page) |
1 March 2013 | Annual return made up to 12 February 2013 (15 pages) |
1 March 2013 | Annual return made up to 12 February 2013 (15 pages) |
21 August 2012 | Full accounts made up to 31 December 2011 (19 pages) |
21 August 2012 | Full accounts made up to 31 December 2011 (19 pages) |
2 April 2012 | Appointment of Mr Tobias Martin Rop as a director (2 pages) |
2 April 2012 | Appointment of Mr Tobias Martin Rop as a director (2 pages) |
1 April 2012 | Termination of appointment of Klaus-Dieter Gebhard as a director (1 page) |
1 April 2012 | Termination of appointment of Klaus-Dieter Gebhard as a director (1 page) |
24 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (5 pages) |
24 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (5 pages) |
6 July 2011 | Full accounts made up to 31 December 2010 (19 pages) |
6 July 2011 | Full accounts made up to 31 December 2010 (19 pages) |
14 June 2011 | Registered office address changed from Richmond Place 15 Petersham Road Richmond Surrey TW10 6TP United Kingdom on 14 June 2011 (1 page) |
14 June 2011 | Registered office address changed from Richmond Place 15 Petersham Road Richmond Surrey TW10 6TP United Kingdom on 14 June 2011 (1 page) |
19 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
19 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
16 September 2010 | Full accounts made up to 31 December 2009 (19 pages) |
16 September 2010 | Full accounts made up to 31 December 2009 (19 pages) |
31 August 2010 | Termination of appointment of Marten Turksema as a director (1 page) |
31 August 2010 | Termination of appointment of Marten Turksema as a director (1 page) |
6 August 2010 | Appointment of Mr Klaus-Dieter Kurt Gebhard as a director (2 pages) |
6 August 2010 | Appointment of Mr Klaus-Dieter Kurt Gebhard as a director (2 pages) |
12 March 2010 | Resolutions
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12 March 2010 | Statement of company's objects (2 pages) |
12 March 2010 | Memorandum and Articles of Association (31 pages) |
12 March 2010 | Memorandum and Articles of Association (31 pages) |
12 March 2010 | Statement of company's objects (2 pages) |
12 March 2010 | Resolutions
|
22 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
22 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
19 February 2010 | Director's details changed for Mr Gennady Ryndin on 18 February 2010 (2 pages) |
19 February 2010 | Director's details changed for Mr Gennady Ryndin on 18 February 2010 (2 pages) |
19 February 2010 | Director's details changed for Marten Andries Turksema on 19 February 2010 (2 pages) |
19 February 2010 | Director's details changed for Mr Robert Smallwood on 19 February 2010 (2 pages) |
19 February 2010 | Director's details changed for Mr Robert Smallwood on 19 February 2010 (2 pages) |
19 February 2010 | Director's details changed for Marten Andries Turksema on 19 February 2010 (2 pages) |
17 October 2009 | Full accounts made up to 31 December 2008 (17 pages) |
17 October 2009 | Full accounts made up to 31 December 2008 (17 pages) |
18 September 2009 | Registered office changed on 18/09/2009 from 2ND and 3RD floors bridge house 3 heron square richmond surrey TW9 1EN (1 page) |
18 September 2009 | Registered office changed on 18/09/2009 from 2ND and 3RD floors bridge house 3 heron square richmond surrey TW9 1EN (1 page) |
5 September 2009 | Director appointed mr robert smallwood (1 page) |
5 September 2009 | Director appointed mr robert smallwood (1 page) |
24 June 2009 | Appointment terminated director harald schmidt (1 page) |
24 June 2009 | Appointment terminated director harald schmidt (1 page) |
16 June 2009 | Appointment terminated director christoph von dem bussche (1 page) |
16 June 2009 | Appointment terminated director christoph von dem bussche (1 page) |
16 February 2009 | Return made up to 12/02/09; full list of members (4 pages) |
16 February 2009 | Return made up to 12/02/09; full list of members (4 pages) |
30 January 2009 | Director appointed mr gennady ryndin (1 page) |
30 January 2009 | Director appointed mr gennady ryndin (1 page) |
24 September 2008 | Full accounts made up to 31 December 2007 (18 pages) |
24 September 2008 | Full accounts made up to 31 December 2007 (18 pages) |
11 March 2008 | Return made up to 12/02/08; full list of members (4 pages) |
11 March 2008 | Return made up to 12/02/08; full list of members (4 pages) |
10 March 2008 | Appointment terminated director peter westhof (1 page) |
10 March 2008 | Appointment terminated director peter westhof (1 page) |
6 August 2007 | Secretary resigned (1 page) |
6 August 2007 | Secretary resigned (1 page) |
6 August 2007 | New secretary appointed (1 page) |
6 August 2007 | New secretary appointed (1 page) |
10 July 2007 | Memorandum and Articles of Association (29 pages) |
10 July 2007 | Director resigned (1 page) |
10 July 2007 | Director resigned (1 page) |
10 July 2007 | Director resigned (1 page) |
10 July 2007 | Memorandum and Articles of Association (29 pages) |
10 July 2007 | Director resigned (1 page) |
29 June 2007 | Company name changed hydrowingas LIMITED\certificate issued on 29/06/07 (2 pages) |
29 June 2007 | Company name changed hydrowingas LIMITED\certificate issued on 29/06/07 (2 pages) |
19 June 2007 | Ad 15/11/06--------- £ si 1000000@1 (2 pages) |
19 June 2007 | Ad 15/11/06--------- £ si 1000000@1 (2 pages) |
8 June 2007 | Return made up to 12/02/07; full list of members (3 pages) |
8 June 2007 | Director's particulars changed (1 page) |
8 June 2007 | Director's particulars changed (1 page) |
8 June 2007 | Return made up to 12/02/07; full list of members (3 pages) |
29 April 2007 | Full accounts made up to 31 December 2006 (18 pages) |
29 April 2007 | Full accounts made up to 31 December 2006 (18 pages) |
19 December 2006 | Director resigned (1 page) |
19 December 2006 | New director appointed (2 pages) |
19 December 2006 | New director appointed (2 pages) |
19 December 2006 | Director resigned (1 page) |
23 November 2006 | Ad 15/11/06--------- £ si 1000@1=1000 £ ic 5350000/5351000 (2 pages) |
23 November 2006 | Ad 15/11/06--------- £ si 1000@1=1000 £ ic 5350000/5351000 (2 pages) |
23 November 2006 | Resolutions
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23 November 2006 | Nc inc already adjusted 15/11/06 (1 page) |
23 November 2006 | Nc inc already adjusted 15/11/06 (1 page) |
23 November 2006 | Resolutions
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31 May 2006 | Director's particulars changed (1 page) |
31 May 2006 | Director's particulars changed (1 page) |
31 May 2006 | Return made up to 12/02/06; full list of members (3 pages) |
31 May 2006 | Return made up to 12/02/06; full list of members (3 pages) |
31 May 2006 | Director's particulars changed (1 page) |
31 May 2006 | Director's particulars changed (1 page) |
31 May 2006 | Director's particulars changed (1 page) |
31 May 2006 | Director's particulars changed (1 page) |
31 May 2006 | Director's particulars changed (1 page) |
31 May 2006 | Director's particulars changed (1 page) |
23 May 2006 | Full accounts made up to 31 December 2005 (17 pages) |
23 May 2006 | Full accounts made up to 31 December 2005 (17 pages) |
7 February 2006 | Nc inc already adjusted 07/12/05 (1 page) |
7 February 2006 | Nc inc already adjusted 07/12/05 (1 page) |
24 January 2006 | New director appointed (2 pages) |
24 January 2006 | New director appointed (2 pages) |
5 January 2006 | Director resigned (1 page) |
5 January 2006 | Director resigned (1 page) |
22 December 2005 | New director appointed (2 pages) |
22 December 2005 | New director appointed (2 pages) |
3 November 2005 | Director resigned (1 page) |
3 November 2005 | Director resigned (1 page) |
1 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
1 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
31 October 2005 | Ad 19/10/05--------- £ si 1500000@1=1500000 £ ic 2450000/3950000 (2 pages) |
31 October 2005 | Ad 19/10/05--------- £ si 1500000@1=1500000 £ ic 2450000/3950000 (2 pages) |
31 October 2005 | £ nc 2450000/3950000 19/10/05 (1 page) |
31 October 2005 | Resolutions
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31 October 2005 | £ nc 2450000/3950000 19/10/05 (1 page) |
31 October 2005 | Resolutions
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8 July 2005 | Ad 01/06/05--------- £ si 1200000@1=1200000 £ ic 1250000/2450000 (2 pages) |
8 July 2005 | Nc inc already adjusted 01/06/05 (1 page) |
8 July 2005 | Resolutions
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8 July 2005 | Resolutions
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8 July 2005 | Nc inc already adjusted 01/06/05 (1 page) |
8 July 2005 | Ad 01/06/05--------- £ si 1200000@1=1200000 £ ic 1250000/2450000 (2 pages) |
27 May 2005 | Director resigned (1 page) |
27 May 2005 | Director resigned (1 page) |
10 May 2005 | New director appointed (2 pages) |
10 May 2005 | New director appointed (2 pages) |
5 April 2005 | Particulars of mortgage/charge (4 pages) |
5 April 2005 | Particulars of mortgage/charge (4 pages) |
25 February 2005 | Return made up to 12/02/05; full list of members (9 pages) |
25 February 2005 | Return made up to 12/02/05; full list of members (9 pages) |
22 February 2005 | New director appointed (2 pages) |
22 February 2005 | New director appointed (2 pages) |
22 February 2005 | Director resigned (1 page) |
22 February 2005 | Director resigned (1 page) |
2 December 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
2 December 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
8 November 2004 | Registered office changed on 08/11/04 from: bridge house 69 london road twickenham middlesex TW1 3RH (1 page) |
8 November 2004 | Location of register of members (non legible) (1 page) |
8 November 2004 | Location of register of members (non legible) (1 page) |
8 November 2004 | Registered office changed on 08/11/04 from: bridge house 69 london road twickenham middlesex TW1 3RH (1 page) |
10 August 2004 | Ad 02/08/04--------- £ si 1000000@1=1000000 £ ic 250000/1250000 (2 pages) |
10 August 2004 | Resolutions
|
10 August 2004 | Nc inc already adjusted 02/08/04 (1 page) |
10 August 2004 | Ad 02/08/04--------- £ si 1000000@1=1000000 £ ic 250000/1250000 (2 pages) |
10 August 2004 | Nc inc already adjusted 02/08/04 (1 page) |
10 August 2004 | Resolutions
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9 August 2004 | Director's particulars changed (1 page) |
9 August 2004 | Director's particulars changed (1 page) |
22 July 2004 | Director's particulars changed (1 page) |
22 July 2004 | Director's particulars changed (1 page) |
24 February 2004 | Director resigned (1 page) |
24 February 2004 | Director resigned (1 page) |
24 February 2004 | New director appointed (2 pages) |
24 February 2004 | New director appointed (2 pages) |
24 February 2004 | New director appointed (2 pages) |
24 February 2004 | New director appointed (2 pages) |
12 February 2004 | Incorporation (41 pages) |
12 February 2004 | Incorporation (41 pages) |