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Breesea Ltd

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Reports

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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2013)
  • all other documents available
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  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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SMART WIND SPC4 LIMITED

Details

Company type Private Limited Company
Company Number 07883217
Record last updated Tuesday, May 20, 2025 6:26:07 AM UTC
Postal Code SW1P 1WG

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BREESEA LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92020-12020-22022-122025-1012

Directors

Document Type Publication date Download link
Registry May 16, 2025 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 13, 2025 Resignation of 2 people: one Director (a man) 7883... Resignation of 2 people: one Director (a man) 7883...
Registry Mar 13, 2025 Appointment of a woman Appointment of a woman
Registry Feb 10, 2025 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 6, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 6, 2024 Appointment of a woman Appointment of a woman
Registry Oct 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 29, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 8, 2023 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 10, 2023 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Registry May 19, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 12, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 29, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 29, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 16, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 23, 2022 Resignation of 2 people: one Director (a man) 7883... Resignation of 2 people: one Director (a man) 7883...
Registry Mar 25, 2022 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 25, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 20, 2019 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Feb 18, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 14, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 2, 2018 Appointment of a man as Programme Director and Director Appointment of a man as Programme Director and Director
Registry Jul 2, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 22, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 9, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 9, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 26, 2015 Appointment of a man as Director and Head Of Commercial Management, Market De Appointment of a man as Director and Head Of Commercial Management, Market De
Registry Aug 21, 2015 Appointment of a man as Uk Country Manager and Director Appointment of a man as Uk Country Manager and Director
Registry Jun 23, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 23, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jun 12, 2014 Resignation of one Director Resignation of one Director
Registry Jun 4, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 23, 2014 Resignation of one Director (a man) and one Corporate Finance Director Resignation of one Director (a man) and one Corporate Finance Director
Registry Jan 9, 2014 Annual return Annual return
Registry Dec 16, 2013 Return of allotment of shares Return of allotment of shares
Registry Dec 16, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 18, 2013 Change of particulars for director Change of particulars for director
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry May 9, 2013 Return of allotment of shares Return of allotment of shares
Registry May 9, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2013 Resignation of one Director Resignation of one Director
Registry Feb 14, 2013 Appointment of a man as Senior Investment Manager and Director Appointment of a man as Senior Investment Manager and Director
Registry Jan 21, 2013 Change of particulars for director Change of particulars for director
Registry Jan 21, 2013 Change of particulars for director 7883... Change of particulars for director 7883...
Registry Jan 21, 2013 Change of particulars for director Change of particulars for director
Registry Jan 21, 2013 Change of particulars for director 7883... Change of particulars for director 7883...
Registry Jan 14, 2013 Annual return Annual return
Registry Dec 14, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 14, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 10, 2012 Company name change Company name change
Registry May 10, 2012 Change of name certificate Change of name certificate
Registry May 10, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 15, 2011 Five appointments: 5 men Five appointments: 5 men
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