Active
Company Information for DUMMUIES WINDFARM HUNTLY LIMITED
100 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1FH,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
DUMMUIES WINDFARM HUNTLY LIMITED | ||
Legal Registered Office | ||
100 AVEBURY BOULEVARD MILTON KEYNES MK9 1FH Other companies in MK9 | ||
Previous Names | ||
|
Company Number | 05624537 | |
---|---|---|
Company ID Number | 05624537 | |
Date formed | 2005-11-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 02/05/2016 | |
Return next due | 30/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-07-05 09:55:13 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SHOOSMITHS SECRETARIES LIMITED |
||
JAVIER QUINONES CESPEDES |
||
JOHN RICHARD BIRKBECK HARRIS |
||
SAJAL SHAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILLIAN DRAKEFORD |
Director | ||
AARON EDWARD MUSCA |
Director | ||
CLAIRE SOPHIE KENDALL RODGERS |
Director | ||
FREDERIK DE JONG |
Director | ||
GERHARD PETER MORITZ |
Director | ||
IAN DUFFY |
Director | ||
SISEC LIMITED |
Company Secretary | ||
KENTH MARTIN HANSSON |
Director | ||
FARIDA AHKIM |
Company Secretary | ||
JOOST BECKER |
Director | ||
WAYNE WOO |
Director | ||
ANDREW WILLIAM LEE |
Director | ||
IAN GAYLARD TAYLOR |
Director | ||
DWIGHT NICHOLAS CUPIT |
Company Secretary | ||
EDWARD BARNARD HYAMS |
Director | ||
HALLIWELLS SECRETARIES LIMITED |
Nominated Secretary | ||
HALLIWELLS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TASKRABBIT LIMITED | Company Secretary | 2017-10-26 | CURRENT | 2013-06-05 | Active | |
CADSTACK LTD | Company Secretary | 2016-08-31 | CURRENT | 2014-01-22 | Active - Proposal to Strike off | |
SHOO 617 LIMITED | Company Secretary | 2015-11-02 | CURRENT | 2015-11-02 | Active - Proposal to Strike off | |
SHOO 614 LIMITED | Company Secretary | 2015-08-14 | CURRENT | 2015-08-14 | Dissolved 2016-11-29 | |
GOODFELLOW METALS LTD. | Company Secretary | 2015-07-01 | CURRENT | 2003-04-25 | Dissolved 2016-08-09 | |
GOODFELLOW RESEARCH MATERIALS LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2008-02-01 | Dissolved 2016-11-08 | |
3DS STORE LTD | Company Secretary | 2015-03-04 | CURRENT | 2015-03-04 | Active - Proposal to Strike off | |
3DS FINANCIAL SERVICES LTD | Company Secretary | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
UNIVERSAL AIR TOOL COMPANY LIMITED | Company Secretary | 2014-11-25 | CURRENT | 1973-07-12 | Active | |
DASSAULT SYSTEMES BIOVIA LIMITED | Company Secretary | 2014-10-01 | CURRENT | 1988-12-07 | Liquidation | |
METALLUS UK LIMITED | Company Secretary | 2014-02-28 | CURRENT | 1998-10-06 | Active | |
UTC PENSION TRUST LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1982-04-07 | Active | |
DISCOVERY FOODS LIMITED | Company Secretary | 2014-01-16 | CURRENT | 2014-01-16 | Active | |
UPSTAR FINANCE LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Dissolved 2015-07-28 | |
SWL JV LIMITED | Company Secretary | 2013-12-01 | CURRENT | 2013-05-24 | Active - Proposal to Strike off | |
VALERO REFINING AND MARKETING LTD | Company Secretary | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
IKEA PROPERTIES INVESTMENTS LIMITED | Company Secretary | 2013-09-01 | CURRENT | 1995-02-24 | Active | |
IKEA LEASING LIMITED | Company Secretary | 2013-09-01 | CURRENT | 1997-05-02 | Active - Proposal to Strike off | |
IKEA DISTRIBUTION SERVICES LIMITED | Company Secretary | 2013-09-01 | CURRENT | 1998-05-21 | Active | |
INGKA ENERGY SERVICES UK LIMITED | Company Secretary | 2013-09-01 | CURRENT | 2001-08-15 | Active | |
IKEA LIMITED | Company Secretary | 2013-09-01 | CURRENT | 1986-02-05 | Active | |
ZAMBON UK LIMITED | Company Secretary | 2013-06-03 | CURRENT | 2000-05-31 | Active | |
TOMMY'S PORK STORE LIMITED | Company Secretary | 2013-05-16 | CURRENT | 2012-09-18 | Dissolved 2017-02-08 | |
SOLDIER LIMITED | Company Secretary | 2013-02-27 | CURRENT | 2003-02-20 | Dissolved 2015-03-31 | |
CORPORAL LIMITED | Company Secretary | 2013-02-27 | CURRENT | 2002-12-12 | Dissolved 2015-03-31 | |
HAMLEYS (FRANCHISING) LIMITED | Company Secretary | 2013-02-27 | CURRENT | 2005-11-29 | Active | |
HAMLEYS GLOBAL HOLDINGS LIMITED | Company Secretary | 2013-02-27 | CURRENT | 2012-08-03 | Liquidation | |
SCRUMPALICIOUS LIMITED | Company Secretary | 2013-02-27 | CURRENT | 2011-06-01 | Liquidation | |
HAMLEYS OF LONDON LIMITED | Company Secretary | 2013-02-27 | CURRENT | 1988-08-17 | Active | |
THE HAMLEYS GROUP LIMITED | Company Secretary | 2013-02-27 | CURRENT | 1989-02-24 | Liquidation | |
CREDIT LINK ACCOUNT RECOVERY SOLUTIONS LIMITED | Company Secretary | 2013-02-26 | CURRENT | 2001-10-01 | Active | |
1924 NOMINEES LIMITED | Company Secretary | 2013-01-17 | CURRENT | 1994-04-07 | Active | |
1924 DIRECTORS LTD. | Company Secretary | 2013-01-17 | CURRENT | 2001-09-27 | Active | |
1924 TRUSTEES LIMITED | Company Secretary | 2013-01-17 | CURRENT | 2001-12-24 | Active | |
LUVLEY LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2012-11-01 | Liquidation | |
SHOOSMITHS (NO 3) LIMITED | Company Secretary | 2012-05-03 | CURRENT | 2012-05-03 | Dissolved 2018-06-05 | |
NETVIBES LIMITED | Company Secretary | 2012-02-21 | CURRENT | 2006-01-25 | Dissolved 2015-09-12 | |
SHOO 557 LIMITED | Company Secretary | 2011-12-14 | CURRENT | 2011-12-14 | Dissolved 2016-02-02 | |
BRITE VISUAL PRODUCTS UK LTD | Company Secretary | 2011-11-10 | CURRENT | 2011-11-10 | Dissolved 2017-04-04 | |
NORTH HARBOUR ESTATE MANAGEMENT LIMITED | Company Secretary | 2011-11-03 | CURRENT | 2011-11-03 | Active | |
EHC ESTATES LIMITED | Company Secretary | 2011-08-01 | CURRENT | 2011-08-01 | Active | |
VITAMINS DIRECT (UK) LIMITED | Company Secretary | 2011-07-28 | CURRENT | 1998-05-11 | Active | |
REGINA HEALTH LIMITED | Company Secretary | 2011-07-28 | CURRENT | 1981-04-14 | Active | |
DOKIMAS GROUP HOLDINGS LIMITED | Company Secretary | 2011-06-15 | CURRENT | 2000-05-19 | Dissolved 2016-03-22 | |
DOKIMAS GROUP LIMITED | Company Secretary | 2011-06-15 | CURRENT | 1983-09-21 | Dissolved 2016-03-22 | |
DS LIMITED | Company Secretary | 2011-06-15 | CURRENT | 1986-02-05 | Dissolved 2016-03-22 | |
AXIELL LIMITED | Company Secretary | 2011-06-15 | CURRENT | 1982-01-13 | Active | |
AXIELL LIBRARY LIMITED | Company Secretary | 2011-06-15 | CURRENT | 2008-04-10 | Active | |
BOTLEIGH GRANGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-04-13 | CURRENT | 2000-07-17 | Active | |
PPF ADVISORY (UK) LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2005-08-18 | Active | |
MALVERN HOUSE GROUP LIMITED | Company Secretary | 2011-01-24 | CURRENT | 1999-09-24 | Active | |
MALVERN INTERNATIONAL PLC | Company Secretary | 2011-01-24 | CURRENT | 2004-07-08 | Active | |
MALVERN HOUSE INTERNATIONAL LIMITED | Company Secretary | 2011-01-24 | CURRENT | 1999-09-24 | Active | |
HEALTHSPAN UK LIMITED | Company Secretary | 2011-01-07 | CURRENT | 2011-01-07 | Active - Proposal to Strike off | |
BRAKECO LIMITED | Company Secretary | 2010-09-16 | CURRENT | 1969-06-26 | Dissolved 2015-03-24 | |
STATEFRESH LIMITED | Company Secretary | 2010-09-16 | CURRENT | 1987-10-30 | Dissolved 2015-03-24 | |
TYRESAFE DISTRIBUTION LIMITED | Company Secretary | 2010-09-16 | CURRENT | 1984-05-25 | Dissolved 2015-03-24 | |
MICROBILT UK LIMITED | Company Secretary | 2010-08-31 | CURRENT | 2008-06-06 | Active - Proposal to Strike off | |
COMPUTER RECOGNITION SYSTEMS LIMITED | Company Secretary | 2010-06-16 | CURRENT | 1981-04-29 | Active | |
VYSIONICS ITS HOLDINGS LIMITED | Company Secretary | 2010-03-12 | CURRENT | 2002-07-11 | Active - Proposal to Strike off | |
JENOPTIK TRAFFIC SOLUTIONS UK LTD | Company Secretary | 2010-03-12 | CURRENT | 1998-03-30 | Active | |
JENOPTIK UK LIMITED | Company Secretary | 2009-10-20 | CURRENT | 2009-10-20 | Active | |
DASSAULT SYSTEMES UK LIMITED | Company Secretary | 2007-09-05 | CURRENT | 1997-12-11 | Active | |
M. WISEMAN & COMPANY (ZIMBABWE) LIMITED | Company Secretary | 2007-07-24 | CURRENT | 1950-12-12 | Active - Proposal to Strike off | |
BAYADA NURSES LIMITED | Company Secretary | 2007-05-22 | CURRENT | 2007-05-22 | Dissolved 2017-06-13 | |
I-LAND ESSEX STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-03-26 | CURRENT | 2007-03-26 | Active | |
SHOOSMITHS SERVICES LIMITED | Company Secretary | 2006-08-10 | CURRENT | 2005-10-27 | Dissolved 2017-05-22 | |
MERCATOR MEDIA LIMITED | Company Secretary | 2005-11-11 | CURRENT | 1989-09-29 | Active | |
STAINTON INTERNATIONAL LIMITED | Company Secretary | 2003-10-21 | CURRENT | 1998-03-18 | Active | |
STAINTON CAPITAL (DEERHOUND) LIMITED | Company Secretary | 2003-08-28 | CURRENT | 2002-05-28 | Dissolved 2015-04-14 | |
SHOOSMITHS SHAREHOLDERS LIMITED | Company Secretary | 2003-03-20 | CURRENT | 1999-03-05 | Dissolved 2018-06-05 | |
STAINTON CAPITAL (FOXHOUND) LIMITED | Company Secretary | 2002-11-21 | CURRENT | 2002-09-27 | Dissolved 2015-04-27 | |
STAINTON CAPITAL (SMH) LIMITED | Company Secretary | 2002-03-19 | CURRENT | 2002-01-03 | Dissolved 2015-05-24 | |
SHOOSMITHS NOMINEES LIMITED | Company Secretary | 2001-11-05 | CURRENT | 1997-11-19 | Active | |
PROPERTY DIRECT LIMITED | Company Secretary | 2001-07-05 | CURRENT | 1998-06-05 | Dissolved 2018-06-05 | |
STAINTON CAPITAL HOLDINGS LIMITED | Company Secretary | 2001-06-07 | CURRENT | 2001-06-07 | Dissolved 2016-02-05 | |
STAINTON CAPITAL LIMITED | Company Secretary | 2001-06-07 | CURRENT | 2001-06-07 | Dissolved 2015-09-24 | |
IKEA PROPERTIES INVESTMENTS LIMITED | Director | 2018-06-01 | CURRENT | 1995-02-24 | Active | |
IKEA LEASING LIMITED | Director | 2018-06-01 | CURRENT | 1997-05-02 | Active - Proposal to Strike off | |
INGKA ENERGY SERVICES UK LIMITED | Director | 2018-06-01 | CURRENT | 2001-08-15 | Active | |
IKEA LIMITED | Director | 2018-06-01 | CURRENT | 1986-02-05 | Active | |
IKEA PROPERTIES INVESTMENTS LIMITED | Director | 2017-10-02 | CURRENT | 1995-02-24 | Active | |
IKEA LEASING LIMITED | Director | 2017-10-02 | CURRENT | 1997-05-02 | Active - Proposal to Strike off | |
IKEA DISTRIBUTION SERVICES LIMITED | Director | 2017-10-02 | CURRENT | 1998-05-21 | Active | |
INGKA ENERGY SERVICES UK LIMITED | Director | 2017-10-02 | CURRENT | 2001-08-15 | Active | |
IKEA LIMITED | Director | 2017-10-02 | CURRENT | 1986-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JACK WILLIAM CHAMBERS | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23 | ||
Director's details changed for Jack William Chambers on 2024-05-02 | ||
CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES | ||
Change of details for Ikea Energy Services Limited as a person with significant control on 2018-11-29 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
Second filing of director appointment of Jack William Chambers | ||
DIRECTOR APPOINTED JACK WILLIAM CHAMBERS | ||
Director's details changed for Jack William Chambers on 2023-01-01 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD BIRKBECK HARRIS | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES | |
PSC05 | Change to person with significant control | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/20 FROM Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SHOOSMITHS SECRETARIES LIMITED on 2020-03-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAJAL SHAH | |
AP01 | DIRECTOR APPOINTED CONSTANTINOS MOUROUZIDES | |
CH01 | Director's details changed for Peter Jelkeby on 2020-01-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES | |
CH01 | Director's details changed for John Richard Birkbeck Harris on 2019-01-05 | |
AP01 | DIRECTOR APPOINTED PETER JELKEBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAVIER QUINONES CESPEDES | |
AP01 | DIRECTOR APPOINTED JAVIER QUINONES CESPEDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN DRAKEFORD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD BIRKBECK HARRIS / 01/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DRAKEFORD / 01/06/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD BIRKBECK HARRIS / 01/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DRAKEFORD / 01/06/2016 | |
AP01 | DIRECTOR APPOINTED SAJAL SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AARON EDWARD MUSCA | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 3000002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 3000002 | |
AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 3000002 | |
AR01 | 02/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
CH01 | Director's details changed for Aaron Edward Musca on 2014-06-16 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 3000002 | |
AR01 | 02/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN RICHARD BIRKBECK HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIK DE JONG | |
AP01 | DIRECTOR APPOINTED AARON EDWARD MUSCA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE RODGERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERHARD MORITZ | |
AP01 | DIRECTOR APPOINTED CLAIRE SOPHIE KENDALL RODGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DUFFY | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY | |
AP04 | CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED | |
AP01 | DIRECTOR APPOINTED GILLIAN DRAKEFORD | |
AR01 | 02/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERHARD PETER MORITZ / 02/05/2012 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DUFFY / 10/04/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 23/03/2012 | |
SH01 | 23/03/12 STATEMENT OF CAPITAL GBP 3000002 | |
AA01 | CURRSHO FROM 31/12/2012 TO 31/08/2012 | |
AP01 | DIRECTOR APPOINTED IAN DUFFY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENTH HANSSON | |
AR01 | 16/11/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED SISEC LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED GERHARD PETER MORITZ | |
AP01 | DIRECTOR APPOINTED KENTH MARTIN HANSSON | |
AP01 | DIRECTOR APPOINTED FREDERIK DE JONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOOST BECKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FARIDA AHKIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE WOO | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM STANDBROOK HOUSE 2-5 OLD BOND STREET LONDON W1S 4PD | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 16/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WAYNE WOO / 01/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOOST BECKER / 01/11/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR | |
AP01 | DIRECTOR APPOINTED MR. JOOST BECKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/11/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM STANDBROOK HOUSE C/O GOOD ENERGIES (UK) LLP 2-5 OLD BOND STREET LONDON W1S 4PD | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS. FARIDA AHKIM / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM LEE / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TAYLOR / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE WOO / 27/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR IAN TAYLOR | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE WOO / 01/01/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / FARIDA AHKIM / 15/01/2008 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY EXECUTED ON 17 NOVEMBER 2010 | Satisfied | THE BANK OF TOKYO-MITSUBISHI UFJ LTD | |
ASSIGNATION IN SECURITY DATED 14 MARCH 2006 AND INTIMATED ON | Satisfied | THE BANK OF TOKYO-MITSUBISHI UFJ, LTD AS SECURITY AGENT ON BEHALF OF THE SECURED CREDITORS ANDITS SUCCESSORS AND ASSIGNEES IN THAT CAPACITY FR | |
DEBENTURE | Satisfied | THE BANK OF TOKYO-MITSUBISHI UFJ LTD AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED CREDITORS | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 22 MARCH 2006 AND | Satisfied | THE BANK OF TOKYO-MITSUBISHI UFJ LTD AS SECURITY AGENT ON BEHALF OF THE SECURED CREDITORS ANDITS SUCCESSORS AND ASSIGNEES IN THAT CAPACITY FR |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUMMUIES WINDFARM HUNTLY LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as DUMMUIES WINDFARM HUNTLY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |