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Siemens Gamesa Renewable Energy UK Limited

Documents

Total Documents185
Total Pages886

Filing History

2 November 2021Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD England to Blade Factory Sir William Siemens Way Alexandra Dock Hull HU9 1TA on 2 November 2021
12 October 2021Voluntary strike-off action has been suspended
17 August 2021First Gazette notice for voluntary strike-off
16 July 2021Application to strike the company off the register
20 May 2021Compulsory strike-off action has been discontinued
19 May 2021Confirmation statement made on 18 May 2021 with updates
6 February 2021Compulsory strike-off action has been suspended
12 January 2021First Gazette notice for compulsory strike-off
2 June 2020Confirmation statement made on 18 May 2020 with no updates
8 April 2020Withdraw the company strike off application
24 March 2020First Gazette notice for voluntary strike-off
12 March 2020Application to strike the company off the register
16 November 2019Compulsory strike-off action has been discontinued
22 October 2019First Gazette notice for compulsory strike-off
23 August 2019Withdraw the company strike off application
16 July 2019First Gazette notice for voluntary strike-off
9 July 2019Application to strike the company off the register
20 June 2019Full accounts made up to 30 September 2017
31 May 2019Confirmation statement made on 18 May 2019 with no updates
30 March 2019Compulsory strike-off action has been discontinued
26 March 2019First Gazette notice for compulsory strike-off
10 June 2018Confirmation statement made on 18 May 2018 with no updates
7 June 2018Appointment of Mr Martin James Heath as a secretary on 30 May 2018
4 June 2018Register inspection address has been changed from Tricor Suite, 4th Floor Mark Lane London EC3R 7QR United Kingdom to Faraday House Sir William Siemens Square Frimley Camberley GU16 8QD
1 June 2018Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 30 May 2018
1 June 2018Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 30 May 2018
1 June 2018Change of details for Gamesa Corporacion Tecnologica S.A. as a person with significant control on 6 April 2016
14 February 2018Full accounts made up to 31 December 2016
30 November 2017Registered office address changed from 10 Greycoat Place London SW1P 1SB to Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD on 30 November 2017
30 November 2017Registered office address changed from 10 Greycoat Place London SW1P 1SB to Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD on 30 November 2017
23 September 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-07-27
23 September 2017Change of name notice
23 September 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-07-27
23 September 2017Change of name notice
10 August 2017Current accounting period shortened from 31 December 2017 to 30 September 2017
10 August 2017Current accounting period shortened from 31 December 2017 to 30 September 2017
18 May 2017Confirmation statement made on 18 May 2017 with updates
18 May 2017Confirmation statement made on 18 May 2017 with updates
3 April 2017Full accounts made up to 31 December 2015
3 April 2017Full accounts made up to 31 December 2015
6 June 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
6 June 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
22 April 2016Termination of appointment of Gamesa Energia S a Sociedad Unipersonal as a director on 4 April 2016
22 April 2016Termination of appointment of Gaizka Nicuesa as a director on 4 April 2016
22 April 2016Termination of appointment of German Gonzalez Avecilla as a director on 4 April 2016
22 April 2016Appointment of Mr Javier Arrizabalaga Alberdi as a director on 4 April 2016
22 April 2016Termination of appointment of Gamesa Energia S a Sociedad Unipersonal as a director on 4 April 2016
22 April 2016Termination of appointment of Gaizka Nicuesa as a director on 4 April 2016
22 April 2016Termination of appointment of German Gonzalez Avecilla as a director on 4 April 2016
22 April 2016Appointment of Mr Javier Arrizabalaga Alberdi as a director on 4 April 2016
17 March 2016Full accounts made up to 31 December 2014
17 March 2016Full accounts made up to 31 December 2014
13 February 2016Compulsory strike-off action has been discontinued
13 February 2016Compulsory strike-off action has been discontinued
5 January 2016First Gazette notice for compulsory strike-off
5 January 2016First Gazette notice for compulsory strike-off
22 May 2015Statement of capital following an allotment of shares on 8 October 2014
  • GBP 2
22 May 2015Statement of capital following an allotment of shares on 8 October 2014
  • GBP 2
22 May 2015Statement of capital following an allotment of shares on 8 October 2014
  • GBP 2
19 May 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2
19 May 2015Director's details changed for German Gonzalez Avecilla on 17 May 2015
19 May 2015Director's details changed for Mr Gaizka Nicuesa on 17 May 2015
19 May 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2
19 May 2015Director's details changed for German Gonzalez Avecilla on 17 May 2015
19 May 2015Director's details changed for Mr Gaizka Nicuesa on 17 May 2015
19 February 2015Section 519
19 February 2015Section 519
12 February 2015Registered office address changed from 5Th Floor 16 Palace Street London SW1E 5JD to 10 Greycoat Place London SW1P 1SB on 12 February 2015
12 February 2015Registered office address changed from 5Th Floor 16 Palace Street London SW1E 5JD to 10 Greycoat Place London SW1P 1SB on 12 February 2015
29 January 2015Section 519
29 January 2015Auditor's resignation
29 January 2015Section 519
29 January 2015Auditor's resignation
28 October 2014Statement of capital following an allotment of shares on 8 October 2014
  • GBP 1
28 October 2014Statement of capital following an allotment of shares on 8 October 2014
  • GBP 1
28 October 2014Statement of capital following an allotment of shares on 8 October 2014
  • GBP 1
6 August 2014Full accounts made up to 31 December 2013
6 August 2014Full accounts made up to 31 December 2013
20 May 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1
20 May 2014Termination of appointment of Aldbridge Services London Limited as a secretary
20 May 2014Appointment of Tricor Corporate Secretaries Limited as a secretary
20 May 2014Register inspection address has been changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom
20 May 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1
20 May 2014Termination of appointment of Aldbridge Services London Limited as a secretary
20 May 2014Appointment of Tricor Corporate Secretaries Limited as a secretary
20 May 2014Register inspection address has been changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom
3 October 2013Full accounts made up to 31 December 2012
3 October 2013Full accounts made up to 31 December 2012
9 July 2013Annual return made up to 18 May 2013 with a full list of shareholders
9 July 2013Director's details changed for Gamesa Energia S a Sociedad Unipersonal on 9 July 2010
9 July 2013Director's details changed for Gamesa Energia S a Sociedad Unipersonal on 9 July 2010
9 July 2013Annual return made up to 18 May 2013 with a full list of shareholders
9 July 2013Director's details changed for Gamesa Energia S a Sociedad Unipersonal on 9 July 2010
12 June 2012Full accounts made up to 31 December 2011
12 June 2012Full accounts made up to 31 December 2011
29 May 2012Annual return made up to 18 May 2012 with a full list of shareholders
29 May 2012Annual return made up to 18 May 2012 with a full list of shareholders
4 May 2012Registered office address changed from 5Th Floor 16 Palace Street London SW1E 5BN United Kingdom on 4 May 2012
4 May 2012Registered office address changed from 5Th Floor 16 Palace Street London SW1E 5BN United Kingdom on 4 May 2012
4 May 2012Registered office address changed from 5Th Floor 16 Palace Street London SW1E 5BN United Kingdom on 4 May 2012
27 April 2012Registered office address changed from Rowan House Hazell Drive Newport NP10 8FY on 27 April 2012
27 April 2012Registered office address changed from Rowan House Hazell Drive Newport NP10 8FY on 27 April 2012
14 March 2012Appointment of German Gonzalez Avecilla as a director
14 March 2012Appointment of German Gonzalez Avecilla as a director
13 March 2012Termination of appointment of Inigo Cisneros as a director
13 March 2012Termination of appointment of Inigo Cisneros as a director
5 December 2011Director's details changed for Gamesa Energia S a Sociedad Unipersonal on 1 August 2011
5 December 2011Director's details changed for Gamesa Energia S a Sociedad Unipersonal on 1 August 2011
5 December 2011Director's details changed for Gamesa Energia S a Sociedad Unipersonal on 1 August 2011
17 November 2011Auditor's resignation
17 November 2011Auditor's resignation
7 July 2011Full accounts made up to 31 December 2010
7 July 2011Full accounts made up to 31 December 2010
15 June 2011Annual return made up to 18 May 2011 with a full list of shareholders
15 June 2011Annual return made up to 18 May 2011 with a full list of shareholders
16 December 2010Appointment of Gaizka Nicuesa as a director
16 December 2010Appointment of Inigo Cisneros as a director
16 December 2010Appointment of Gaizka Nicuesa as a director
16 December 2010Appointment of Inigo Cisneros as a director
30 July 2010Register(s) moved to registered inspection location
30 July 2010Register inspection address has been changed
30 July 2010Register(s) moved to registered inspection location
30 July 2010Register inspection address has been changed
28 July 2010Annual return made up to 18 May 2010 with a full list of shareholders
28 July 2010Annual return made up to 18 May 2010 with a full list of shareholders
19 April 2010Full accounts made up to 31 December 2009
19 April 2010Full accounts made up to 31 December 2009
15 January 2010Appointment of Aldbridge Services London Limited as a secretary
15 January 2010Termination of appointment of Aquis Secretaries Limited as a secretary
15 January 2010Appointment of Aldbridge Services London Limited as a secretary
15 January 2010Termination of appointment of Aquis Secretaries Limited as a secretary
8 September 2009Full accounts made up to 31 December 2008
8 September 2009Full accounts made up to 31 December 2008
7 July 2009Return made up to 18/05/09; full list of members
7 July 2009Return made up to 18/05/09; full list of members
31 December 2008Director's change of particulars / gamesa energia s a sociedad unipersonal / 29/11/2006
31 December 2008Director's change of particulars / gamesa energia s a sociedad unipersonal / 29/11/2006
2 October 2008Return made up to 18/05/08; full list of members
2 October 2008Return made up to 18/05/08; full list of members
8 August 2008Full accounts made up to 31 December 2007
8 August 2008Full accounts made up to 31 December 2007
13 November 2007Director resigned
13 November 2007Director resigned
18 July 2007Secretary resigned
18 July 2007New secretary appointed
18 July 2007Secretary resigned
18 July 2007New secretary appointed
19 June 2007Return made up to 18/05/07; full list of members
19 June 2007Return made up to 18/05/07; full list of members
28 February 2007Full accounts made up to 31 December 2006
28 February 2007Full accounts made up to 31 December 2006
8 June 2006Return made up to 18/05/06; full list of members
8 June 2006Return made up to 18/05/06; full list of members
16 February 2006Full accounts made up to 31 December 2005
16 February 2006Full accounts made up to 31 December 2005
14 June 2005Return made up to 18/05/05; full list of members
14 June 2005Return made up to 18/05/05; full list of members
27 April 2005Full accounts made up to 31 December 2004
27 April 2005Full accounts made up to 31 December 2004
13 April 2005Registered office changed on 13/04/05 from: first floor unit 2 cedar court hazell drive newport gwent NP10 8FY
13 April 2005Registered office changed on 13/04/05 from: first floor unit 2 cedar court hazell drive newport gwent NP10 8FY
21 January 2005Registered office changed on 21/01/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
21 January 2005New secretary appointed
21 January 2005New director appointed
21 January 2005Secretary resigned
21 January 2005Registered office changed on 21/01/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
21 January 2005New secretary appointed
21 January 2005New director appointed
21 January 2005Secretary resigned
18 June 2004Full accounts made up to 31 December 2003
18 June 2004Full accounts made up to 31 December 2003
27 May 2004Return made up to 18/05/04; full list of members
27 May 2004Return made up to 18/05/04; full list of members
8 March 2004Accounting reference date shortened from 31/05/04 to 31/12/03
8 March 2004Accounting reference date shortened from 31/05/04 to 31/12/03
14 July 2003Director resigned
14 July 2003Director resigned
14 July 2003New director appointed
14 July 2003Director resigned
14 July 2003Director resigned
14 July 2003New director appointed
3 June 2003Company name changed broomco (3182) LIMITED\certificate issued on 03/06/03
3 June 2003Company name changed broomco (3182) LIMITED\certificate issued on 03/06/03
18 May 2003Incorporation
18 May 2003Incorporation
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