Millennium Wind Energy Ltd was registered on 19 August 2003. We don't currently know the number of employees at this business. The companies directors are Kuster, Florian, Sebti, Zineb, Botta, Giorgio, Ferrari, Massimo, Gentilucci, Erin, Okholm, Christian, Reed, Robert, Skall Joensen, David.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KUSTER, Florian | 29 November 2019 | - | 1 |
| SEBTI, Zineb | 18 June 2020 | - | 1 |
| BOTTA, Giorgio | 07 December 2011 | 18 February 2014 | 1 |
| FERRARI, Massimo | 18 February 2014 | 15 May 2015 | 1 |
| GENTILUCCI, Erin | 07 December 2011 | 08 December 2011 | 1 |
| OKHOLM, Christian | 29 November 2019 | 18 June 2020 | 1 |
| REED, Robert | 18 February 2014 | 28 June 2018 | 1 |
| SKALL JOENSEN, David | 30 May 2018 | 14 January 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 29 June 2020 | |
| TM01 - Termination of appointment of director | 26 June 2020 | |
| CS01 - N/A | 28 April 2020 | |
| AP01 - Appointment of director | 03 December 2019 | |
| AP01 - Appointment of director | 02 December 2019 | |
| CH01 - Change of particulars for director | 29 October 2019 | |
| PSC05 - N/A | 08 October 2019 | |
| PSC05 - N/A | 08 October 2019 | |
| AA - Annual Accounts | 23 August 2019 | |
| CH04 - Change of particulars for corporate secretary | 08 August 2019 | |
| CS01 - N/A | 09 April 2019 | |
| CH01 - Change of particulars for director | 16 January 2019 | |
| TM01 - Termination of appointment of director | 14 January 2019 | |
| AA - Annual Accounts | 11 September 2018 | |
| CS01 - N/A | 29 August 2018 | |
| AP01 - Appointment of director | 02 July 2018 | |
| TM01 - Termination of appointment of director | 02 July 2018 | |
| AP01 - Appointment of director | 05 June 2018 | |
| CH01 - Change of particulars for director | 12 April 2018 | |
| TM02 - Termination of appointment of secretary | 06 March 2018 | |
| AP04 - Appointment of corporate secretary | 06 March 2018 | |
| CS01 - N/A | 29 September 2017 | |
| AA - Annual Accounts | 23 September 2017 | |
| CH03 - Change of particulars for secretary | 24 August 2017 | |
| AP01 - Appointment of director | 07 June 2017 | |
| TM01 - Termination of appointment of director | 07 June 2017 | |
| TM01 - Termination of appointment of director | 14 October 2016 | |
| AP01 - Appointment of director | 14 October 2016 | |
| AA - Annual Accounts | 29 September 2016 | |
| CS01 - N/A | 22 August 2016 | |
| AP01 - Appointment of director | 01 December 2015 | |
| TM01 - Termination of appointment of director | 01 December 2015 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 19 August 2015 | |
| CH03 - Change of particulars for secretary | 04 August 2015 | |
| AP01 - Appointment of director | 01 July 2015 | |
| TM01 - Termination of appointment of director | 20 May 2015 | |
| AR01 - Annual Return | 21 August 2014 | |
| CH01 - Change of particulars for director | 26 June 2014 | |
| AA - Annual Accounts | 24 June 2014 | |
| AP01 - Appointment of director | 20 March 2014 | |
| RESOLUTIONS - N/A | 05 March 2014 | |
| MEM/ARTS - N/A | 05 March 2014 | |
| AP01 - Appointment of director | 26 February 2014 | |
| AP01 - Appointment of director | 20 February 2014 | |
| AP01 - Appointment of director | 20 February 2014 | |
| TM01 - Termination of appointment of director | 20 February 2014 | |
| TM01 - Termination of appointment of director | 20 February 2014 | |
| TM01 - Termination of appointment of director | 06 January 2014 | |
| AR01 - Annual Return | 21 August 2013 | |
| AA - Annual Accounts | 11 June 2013 | |
| AR01 - Annual Return | 21 August 2012 | |
| AA - Annual Accounts | 28 June 2012 | |
| RESOLUTIONS - N/A | 16 March 2012 | |
| AP01 - Appointment of director | 08 December 2011 | |
| TM01 - Termination of appointment of director | 08 December 2011 | |
| AP01 - Appointment of director | 08 December 2011 | |
| AR01 - Annual Return | 01 September 2011 | |
| AA - Annual Accounts | 22 June 2011 | |
| MISC - Miscellaneous document | 03 June 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 30 December 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 30 December 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 23 December 2010 | |
| RESOLUTIONS - N/A | 09 November 2010 | |
| AR01 - Annual Return | 05 October 2010 | |
| AA - Annual Accounts | 17 August 2010 | |
| TM01 - Termination of appointment of director | 04 March 2010 | |
| AA - Annual Accounts | 15 October 2009 | |
| 363a - Annual Return | 01 September 2009 | |
| 287 - Change in situation or address of Registered Office | 13 October 2008 | |
| 410(Scot) - N/A | 08 October 2008 | |
| 410(Scot) - N/A | 26 September 2008 | |
| 410(Scot) - N/A | 26 September 2008 | |
| 410(Scot) - N/A | 26 September 2008 | |
| AA - Annual Accounts | 17 September 2008 | |
| 363a - Annual Return | 11 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2008 | |
| 287 - Change in situation or address of Registered Office | 01 October 2007 | |
| 363s - Annual Return | 14 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2007 | |
| 419a(Scot) - N/A | 06 July 2007 | |
| 466(Scot) - N/A | 20 June 2007 | |
| 466(Scot) - N/A | 20 June 2007 | |
| 466(Scot) - N/A | 20 June 2007 | |
| 410(Scot) - N/A | 07 June 2007 | |
| 410(Scot) - N/A | 06 June 2007 | |
| RESOLUTIONS - N/A | 05 June 2007 | |
| 410(Scot) - N/A | 04 June 2007 | |
| 410(Scot) - N/A | 01 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
| AA - Annual Accounts | 09 May 2007 | |
| 410(Scot) - N/A | 13 April 2007 | |
| 410(Scot) - N/A | 12 April 2007 | |
| 410(Scot) - N/A | 28 February 2007 | |
| 363s - Annual Return | 20 September 2006 | |
| 225 - Change of Accounting Reference Date | 09 June 2006 | |
| 287 - Change in situation or address of Registered Office | 25 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2006 | |
| AA - Annual Accounts | 06 April 2006 | |
| 287 - Change in situation or address of Registered Office | 26 August 2005 | |
| 363s - Annual Return | 26 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2005 | |
| RESOLUTIONS - N/A | 11 March 2005 | |
| RESOLUTIONS - N/A | 11 March 2005 | |
| RESOLUTIONS - N/A | 11 March 2005 | |
| AA - Annual Accounts | 22 February 2005 | |
| RESOLUTIONS - N/A | 10 September 2004 | |
| 363s - Annual Return | 26 August 2004 | |
| 225 - Change of Accounting Reference Date | 29 March 2004 | |
| MISC - Miscellaneous document | 24 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 2003 | |
| 287 - Change in situation or address of Registered Office | 03 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2003 | |
| NEWINC - New incorporation documents | 19 August 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 22 December 2010 | Outstanding |
N/A |
| Standard security | 17 December 2010 | Outstanding |
N/A |
| Standard security | 17 December 2010 | Outstanding |
N/A |
| Standard security | 23 September 2008 | Outstanding |
N/A |
| Standard security | 16 September 2008 | Outstanding |
N/A |
| Standard security | 16 September 2008 | Outstanding |
N/A |
| Standard security | 16 September 2008 | Outstanding |
N/A |
| Standard security | 31 May 2007 | Outstanding |
N/A |
| Standard security | 29 May 2007 | Outstanding |
N/A |
| Standard security | 29 May 2007 | Outstanding |
N/A |
| Bond & floating charge | 25 May 2007 | Outstanding |
N/A |
| Floating charge | 29 March 2007 | Outstanding |
N/A |
| Bond & floating charge | 29 March 2007 | Outstanding |
N/A |
| A cash cover account charge | 09 February 2007 | Fully Satisfied |
N/A |
