Morecambe Wind Ltd

About

Registered Number: 05294242
Date of Incorporation: 23/11/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: 5 Howick Place, London, SW1P 1WG,

 

Morecambe Wind Ltd was registered on 23 November 2004 with its registered office in London, it has a status of "Active". We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLINK, Claus 15 November 2017 06 December 2018 1
CUNNINGHAM, Christopher Edward 19 April 2017 13 November 2017 1
ENGSIG CHRISTENSEN, Jesper 11 March 2010 21 June 2011 1
GRUMSTRUP SORENSEN, Christina 11 March 2010 30 August 2013 1
JENSEN, Hans Buus 29 April 2005 31 July 2006 1
STRAND, Charlotte 14 October 2013 17 December 2014 1
Secretary Name Appointed Resigned Total Appointments
COLE, Jonathan 02 December 2009 21 June 2011 1
HERNANDEZ, Emilio 21 June 2011 10 July 2012 1
O'GORMAN, Seumus 10 July 2012 01 September 2014 1

Filing History

Document Type Date
AA - Annual Accounts 15 June 2020
AP01 - Appointment of director 08 April 2020
TM01 - Termination of appointment of director 08 April 2020
CS01 - N/A 06 December 2019
AA - Annual Accounts 17 May 2019
AP01 - Appointment of director 25 February 2019
TM01 - Termination of appointment of director 15 February 2019
AP01 - Appointment of director 07 December 2018
TM01 - Termination of appointment of director 07 December 2018
CS01 - N/A 03 December 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 November 2018
AA - Annual Accounts 18 May 2018
CS01 - N/A 24 November 2017
AD01 - Change of registered office address 23 November 2017
AP01 - Appointment of director 20 November 2017
TM01 - Termination of appointment of director 17 November 2017
PSC05 - N/A 08 November 2017
AP01 - Appointment of director 21 April 2017
TM01 - Termination of appointment of director 21 April 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 16 December 2015
CH01 - Change of particulars for director 16 December 2015
AUD - Auditor's letter of resignation 02 December 2015
CH01 - Change of particulars for director 05 November 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 November 2015
AD01 - Change of registered office address 04 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 November 2015
AA - Annual Accounts 12 August 2015
AA01 - Change of accounting reference date 18 December 2014
AP01 - Appointment of director 17 December 2014
TM01 - Termination of appointment of director 17 December 2014
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 07 October 2014
TM02 - Termination of appointment of secretary 03 September 2014
AR01 - Annual Return 26 November 2013
AP01 - Appointment of director 25 October 2013
AA - Annual Accounts 04 October 2013
TM01 - Termination of appointment of director 17 September 2013
CH01 - Change of particulars for director 13 August 2013
AP01 - Appointment of director 12 June 2013
TM01 - Termination of appointment of director 12 June 2013
RP04 - N/A 17 May 2013
AP01 - Appointment of director 12 March 2013
TM01 - Termination of appointment of director 12 March 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 22 August 2012
AP03 - Appointment of secretary 14 August 2012
TM02 - Termination of appointment of secretary 14 August 2012
AD01 - Change of registered office address 09 August 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 04 October 2011
CH01 - Change of particulars for director 01 September 2011
CH01 - Change of particulars for director 01 September 2011
AP03 - Appointment of secretary 16 August 2011
CH01 - Change of particulars for director 11 August 2011
AP03 - Appointment of secretary 08 August 2011
CH01 - Change of particulars for director 28 July 2011
CH01 - Change of particulars for director 28 July 2011
CH01 - Change of particulars for director 28 July 2011
AD01 - Change of registered office address 28 July 2011
AP01 - Appointment of director 28 July 2011
TM01 - Termination of appointment of director 28 July 2011
TM02 - Termination of appointment of secretary 28 July 2011
RP04 - N/A 21 June 2011
AR01 - Annual Return 26 November 2010
AA01 - Change of accounting reference date 06 October 2010
AA - Annual Accounts 02 October 2010
RESOLUTIONS - N/A 21 April 2010
AP01 - Appointment of director 19 April 2010
AP01 - Appointment of director 19 April 2010
AD01 - Change of registered office address 08 April 2010
TM01 - Termination of appointment of director 08 April 2010
SH01 - Return of Allotment of shares 23 March 2010
AP03 - Appointment of secretary 28 January 2010
AP01 - Appointment of director 27 January 2010
TM02 - Termination of appointment of secretary 27 January 2010
TM01 - Termination of appointment of director 27 January 2010
AA - Annual Accounts 18 December 2009
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH04 - Change of particulars for corporate secretary 01 December 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 09 July 2008
AA - Annual Accounts 05 February 2008
363a - Annual Return 18 January 2008
288b - Notice of resignation of directors or secretaries 03 January 2008
288b - Notice of resignation of directors or secretaries 03 January 2008
288a - Notice of appointment of directors or secretaries 03 January 2008
288a - Notice of appointment of directors or secretaries 03 January 2008
288a - Notice of appointment of directors or secretaries 03 January 2008
287 - Change in situation or address of Registered Office 03 January 2008
287 - Change in situation or address of Registered Office 19 February 2007
363s - Annual Return 04 January 2007
288b - Notice of resignation of directors or secretaries 04 January 2007
AA - Annual Accounts 08 September 2006
363s - Annual Return 18 January 2006
288b - Notice of resignation of directors or secretaries 13 May 2005
288b - Notice of resignation of directors or secretaries 13 May 2005
288a - Notice of appointment of directors or secretaries 13 May 2005
288a - Notice of appointment of directors or secretaries 13 May 2005
288a - Notice of appointment of directors or secretaries 13 May 2005
288a - Notice of appointment of directors or secretaries 13 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 2005
NEWINC - New incorporation documents 23 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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