Morecambe Wind Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 05294242
Record last updated Friday, May 16, 2025 3:31:47 AM UTC
Official Address 3 Prenton Way North Cheshire Trading Estate
There are 59 companies registered at this street
Locality Prenton
Region Wirral, England
Postal Code CH433ET
Sector Transmission of electricity

Charts

Visits

MORECAMBE WIND LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-102025-501

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 13, 2025 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 19, 2024 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Nov 13, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 13, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 22, 2023 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 22, 2023 Appointment of a woman Appointment of a woman
Registry Nov 29, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 4, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 19, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 20, 2019 Appointment of a woman Appointment of a woman
Registry Jan 31, 2019 Resignation of one Director, Control & Administration and one Director (a man) Resignation of one Director, Control & Administration and one Director (a man)
Registry Dec 6, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 6, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 15, 2017 Appointment of a man as Director and Head Of Investment Analysis & Technical, Appointment of a man as Director and Head Of Investment Analysis & Technical,
Registry Jun 2, 2016 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Sep 17, 2013 Resignation of one Director Resignation of one Director
Registry Aug 30, 2013 Resignation of a woman Resignation of a woman
Registry Aug 13, 2013 Change of particulars for director Change of particulars for director
Registry Jun 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 12, 2013 Resignation of one Director Resignation of one Director
Registry May 30, 2013 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry May 30, 2013 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry May 17, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Mar 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2013 Resignation of one Director Resignation of one Director
Registry Feb 27, 2013 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Feb 27, 2013 Resignation of one Senior Vice President and one Director (a man) Resignation of one Senior Vice President and one Director (a man)
Registry Dec 17, 2012 Annual return Annual return
Financials Aug 22, 2012 Annual accounts Annual accounts
Registry Aug 14, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 14, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 9, 2012 Change of registered office address Change of registered office address
Registry Jul 10, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 10, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 30, 2011 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Sep 1, 2011 Change of particulars for director Change of particulars for director
Registry Sep 1, 2011 Change of particulars for director 5294... Change of particulars for director 5294...
Registry Aug 16, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 11, 2011 Change of particulars for director Change of particulars for director
Registry Aug 8, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 28, 2011 Change of particulars for director Change of particulars for director
Registry Jul 28, 2011 Change of particulars for director 5294... Change of particulars for director 5294...
Registry Jul 28, 2011 Change of particulars for director Change of particulars for director
Registry Jul 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2011 Change of registered office address Change of registered office address
Registry Jul 28, 2011 Resignation of one Director Resignation of one Director
Registry Jul 28, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 21, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jun 21, 2011 Resignation of 2 people: one Secretary (a man), one Director (a man) and one None Resignation of 2 people: one Secretary (a man), one Director (a man) and one None
Registry Nov 26, 2010 Annual return Annual return
Registry Oct 6, 2010 Change of accounting reference date Change of accounting reference date
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Apr 21, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 19, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 19, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 8, 2010 Change of registered office address Change of registered office address
Registry Apr 8, 2010 Resignation of one Director Resignation of one Director
Registry Mar 23, 2010 Return of allotment of shares Return of allotment of shares
Registry Mar 11, 2010 Resignation of one Head Of Offshore and one Director (a man) Resignation of one Head Of Offshore and one Director (a man)
Registry Jan 28, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 27, 2010 Resignation of one Director Resignation of one Director
Financials Dec 18, 2009 Annual accounts Annual accounts
Registry Dec 2, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Dec 1, 2009 Annual return Annual return
Registry Dec 1, 2009 Change of particulars for director Change of particulars for director
Registry Dec 1, 2009 Change of particulars for director 5294... Change of particulars for director 5294...
Registry Dec 1, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Dec 17, 2008 Annual return Annual return
Financials Jul 9, 2008 Annual accounts Annual accounts
Financials Feb 5, 2008 Annual accounts 5294... Annual accounts 5294...
Registry Jan 18, 2008 Annual return Annual return
Registry Jan 3, 2008 Resignation of a director Resignation of a director
Registry Jan 3, 2008 Resignation of a director 5294... Resignation of a director 5294...
Registry Jan 3, 2008 Appointment of a director Appointment of a director
Registry Jan 3, 2008 Appointment of a director 5294... Appointment of a director 5294...
Registry Jan 3, 2008 Appointment of a director Appointment of a director
Registry Jan 3, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 4, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Feb 19, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 4, 2007 Annual return Annual return
Registry Jan 4, 2007 Resignation of a director Resignation of a director
Financials Sep 8, 2006 Annual accounts Annual accounts
Registry Jul 31, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 18, 2006 Annual return Annual return
Registry May 13, 2005 Appointment of a secretary Appointment of a secretary
Registry May 13, 2005 Resignation of a secretary Resignation of a secretary
Registry May 13, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 13, 2005 Appointment of a director Appointment of a director
Registry May 13, 2005 Appointment of a director 5294... Appointment of a director 5294...
Registry May 13, 2005 Resignation of a director Resignation of a director
Registry May 13, 2005 Appointment of a director Appointment of a director
Registry Apr 29, 2005 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Nov 23, 2004 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
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