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Wind Energy (Hearthstanes) LTD

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Reports

Full Company ReportWIND ENERGY (HEARTHSTANES) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 2, 2014)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 05540174
Record last updated Saturday, September 10, 2016 1:32:39 AM UTC
Official Address Care Of:Capita Company Secretarial Services40 Dukes Place London England Services Ec3a7nh Aldgate
There are 48 companies registered at this street
Locality Aldgate
Region City Of London, England
Postal Code EC3A7NH
Sector Production of electricity

Charts

Visits

WIND ENERGY (HEARTHSTANES) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-12024-10012

Searches

WIND ENERGY (HEARTHSTANES) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-62020-101
Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 18, 2014 Return of allotment of shares Return of allotment of shares
Registry Nov 20, 2014 Return of allotment of shares 5540... Return of allotment of shares 5540...
Registry Nov 12, 2014 Change of registered office address Change of registered office address
Registry Oct 2, 2014 Annual return Annual return
Registry Sep 30, 2014 Change of particulars for director Change of particulars for director
Registry Sep 30, 2014 Change of particulars for director 5540... Change of particulars for director 5540...
Financials Jun 2, 2014 Annual accounts Annual accounts
Registry Apr 11, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2014 Resignation of one Director Resignation of one Director
Registry Apr 11, 2014 Change of particulars for director Change of particulars for director
Registry Apr 8, 2014 Appointment of a man as Project Director and Director Appointment of a man as Project Director and Director
Registry Apr 8, 2014 Resignation of a woman Resignation of a woman
Registry Oct 30, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 8, 2013 Resignation of one Director Resignation of one Director
Registry Oct 2, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 17, 2013 Annual return Annual return
Registry Sep 10, 2013 Appointment of a woman Appointment of a woman
Registry Sep 10, 2013 Resignation of one Project Director and one Director (a man) Resignation of one Project Director and one Director (a man)
Financials Sep 4, 2013 Annual accounts Annual accounts
Registry Aug 2, 2013 Resignation of one Director Resignation of one Director
Registry Aug 2, 2013 Resignation of one Director 5540... Resignation of one Director 5540...
Registry Aug 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 2, 2013 Appointment of a man as Director 5540... Appointment of a man as Director 5540...
Registry Jul 10, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Aug 28, 2012 Annual return Annual return
Financials Aug 8, 2012 Annual accounts Annual accounts
Registry Apr 11, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 14, 2012 Return of allotment of shares 5540... Return of allotment of shares 5540...
Registry Feb 2, 2012 Change of particulars for director Change of particulars for director
Registry Jan 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 11, 2012 Resignation of one Director Resignation of one Director
Registry Jan 9, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 9, 2012 Appointment of a man as Director and Project Director Appointment of a man as Director and Project Director
Registry Oct 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2011 Resignation of one Director Resignation of one Director
Registry Oct 11, 2011 Appointment of a man as Director and Project Director Appointment of a man as Director and Project Director
Registry Oct 11, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 30, 2011 Annual return Annual return
Registry Aug 9, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jul 4, 2011 Annual accounts Annual accounts
Registry Jun 6, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 14, 2011 Return of allotment of shares 5540... Return of allotment of shares 5540...
Registry Feb 22, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 2, 2010 Annual return Annual return
Registry Sep 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2010 Return of allotment of shares Return of allotment of shares
Registry Aug 31, 2010 Resignation of one Director Resignation of one Director
Registry Aug 31, 2010 Return of allotment of shares Return of allotment of shares
Registry Aug 12, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2010 Appointment of a man as Director 5540... Appointment of a man as Director 5540...
Registry Jun 25, 2010 Resignation of one Director Resignation of one Director
Registry Jun 21, 2010 Return of allotment of shares Return of allotment of shares
Financials Jun 18, 2010 Annual accounts Annual accounts
Registry Jun 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2010 Resignation of one Managing Director, Global Wind M&A and one Director (a man) Resignation of one Managing Director, Global Wind M&A and one Director (a man)
Registry Dec 18, 2009 Change of registered office address Change of registered office address
Registry Nov 20, 2009 Change of particulars for director Change of particulars for director
Registry Nov 10, 2009 Return of allotment of shares Return of allotment of shares
Registry Sep 7, 2009 Annual return Annual return
Registry Sep 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 7, 2009 Register of members Register of members
Registry Sep 3, 2009 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 Jul 15, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5540... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5540...
Financials Jul 7, 2009 Annual accounts Annual accounts
Registry Jun 22, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 22, 2009 Resignation of a woman Resignation of a woman
Registry Jun 18, 2009 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 Jun 18, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5540... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5540...
Registry May 11, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 11, 2009 Notice of change of directors or secretaries or in their particulars 5540... Notice of change of directors or secretaries or in their particulars 5540...
Registry Mar 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 17, 2009 Resignation of a director Resignation of a director
Registry Mar 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 13, 2009 Resignation of one Vice President Wind Generation and one Director (a man) Resignation of one Vice President Wind Generation and one Director (a man)
Registry Feb 9, 2009 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 Jan 31, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 10, 2008 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 Sep 24, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5540... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5540...
Registry Aug 21, 2008 Annual return Annual return
Financials Aug 1, 2008 Annual accounts Annual accounts
Registry Jun 23, 2008 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 Mar 26, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5540... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5540...
Registry Nov 8, 2007 Appointment of a director Appointment of a director
Registry Nov 7, 2007 Resignation of a director Resignation of a director
Registry Nov 7, 2007 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 7, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2007 Memorandum of association Memorandum of association
Registry Nov 1, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 19, 2007 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 Sep 19, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 19, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 17, 2007 Appointment of a woman Appointment of a woman
Registry Sep 17, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 30, 2007 Annual return Annual return
Registry Jun 21, 2007 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
Financials May 29, 2007 Annual accounts Annual accounts
Registry May 21, 2007 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 Mar 26, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5540... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5540...

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