Mammoet Wind Ltd

About

Registered Number: 06166790

Date of Incorporation: 19/03/2007 (17 years and 1 month ago)

Company Status: Active

Registered Address: Beatrix House, Tyne View Terrace, Wallsend, Tyne And Wear, NE28 6SG

Based in Wallsend, Tyne And Wear, Mammoet Wind Ltd was setup in 2007, it's status at Companies House is "Active". Steward, Gillian, Boer, Peter Johannes, De Jong, Markus Nicolaas, Larsen, John Hartvig, Van Zwieten, Peter are the current directors of this company. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BOER, Peter Johannes	20 December 2016	26 March 2019	1
DE JONG, Markus Nicolaas	20 December 2016	26 March 2019	1
LARSEN, John Hartvig	10 October 2007	19 September 2016	1
VAN ZWIETEN, Peter	19 September 2016	20 December 2016	1

Secretary Name	Appointed	Resigned	Total Appointments
STEWARD, Gillian	27 January 2014	01 April 2019	1

Filing History

Document Type	Date
CS01 - N/A	26 March 2020
AA - Annual Accounts	04 October 2019
AP01 - Appointment of director	26 June 2019
TM02 - Termination of appointment of secretary	26 June 2019
CS01 - N/A	11 April 2019
PSC07 - N/A	26 March 2019
TM01 - Termination of appointment of director	26 March 2019
TM01 - Termination of appointment of director	26 March 2019
PSC07 - N/A	26 March 2019
AA - Annual Accounts	05 October 2018
CS01 - N/A	11 April 2018
AA - Annual Accounts	06 October 2017
CS01 - N/A	10 April 2017
AP01 - Appointment of director	21 December 2016
TM01 - Termination of appointment of director	20 December 2016
AP01 - Appointment of director	20 December 2016
AP01 - Appointment of director	20 December 2016
AA - Annual Accounts	13 October 2016
TM01 - Termination of appointment of director	27 September 2016
AP01 - Appointment of director	27 September 2016
AR01 - Annual Return	29 March 2016
AA - Annual Accounts	14 October 2015
AR01 - Annual Return	17 April 2015
AA - Annual Accounts	07 November 2014
AR01 - Annual Return	15 April 2014
TM02 - Termination of appointment of secretary	15 April 2014
TM02 - Termination of appointment of secretary	25 March 2014
AD01 - Change of registered office address	27 January 2014
AP03 - Appointment of secretary	27 January 2014
AA - Annual Accounts	04 November 2013
AR01 - Annual Return	21 March 2013
AA - Annual Accounts	25 September 2012
CERTNM - Change of name certificate	20 April 2012
AR01 - Annual Return	19 March 2012
AR01 - Annual Return	22 March 2011
AA - Annual Accounts	15 March 2011
AA - Annual Accounts	16 April 2010
AR01 - Annual Return	23 March 2010
CH01 - Change of particulars for director	23 March 2010
CH04 - Change of particulars for corporate secretary	23 March 2010
AA - Annual Accounts	05 June 2009
363a - Annual Return	19 March 2009
AA - Annual Accounts	24 October 2008
363a - Annual Return	03 April 2008
MEM/ARTS - N/A	30 October 2007
MEM/ARTS - N/A	17 October 2007
CERTNM - Change of name certificate	11 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	11 October 2007
288a - Notice of appointment of directors or secretaries	10 October 2007
225 - Change of Accounting Reference Date	10 October 2007
288b - Notice of resignation of directors or secretaries	10 October 2007
288c - Notice of change of directors or secretaries or in their particulars	27 September 2007
288c - Notice of change of directors or secretaries or in their particulars	27 September 2007
287 - Change in situation or address of Registered Office	25 September 2007
NEWINC - New incorporation documents	19 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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