Download leads from Nexok and grow your business. Find out more

Anakata Wind Power Resources Ltd

Documents

Total Documents55
Total Pages277

Filing History

13 July 2020Confirmation statement made on 13 July 2020 with updates
6 May 2020Total exemption full accounts made up to 31 December 2019
25 February 2020Confirmation statement made on 25 February 2020 with no updates
11 July 2019Total exemption full accounts made up to 31 December 2018
4 March 2019Cessation of Henry Tondowski as a person with significant control on 22 March 2018
4 March 2019Confirmation statement made on 1 March 2019 with updates
4 March 2019Notification of Anakata Wind Power Resources (Hong Kong) Limited as a person with significant control on 22 March 2018
20 June 2018Total exemption full accounts made up to 31 December 2017
6 April 2018Change of details for Mr Ben David Wood as a person with significant control on 28 February 2018
6 April 2018Confirmation statement made on 1 March 2018 with updates
24 August 2017Statement of capital following an allotment of shares on 22 June 2017
  • GBP 1,000.022
24 August 2017Statement of capital following an allotment of shares on 22 June 2017
  • GBP 1,000.022
23 August 2017Sub-division of shares on 22 June 2017
23 August 2017Sub-division of shares on 22 June 2017
21 August 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 August 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 August 2017Change of details for Mr Ben David Wood as a person with significant control on 22 June 2017
10 August 2017Notification of Henry Tondowski as a person with significant control on 22 June 2017
10 August 2017Notification of Henry Tondowski as a person with significant control on 10 August 2017
10 August 2017Change of details for Mr Ben David Wood as a person with significant control on 22 June 2017
11 July 2017Total exemption full accounts made up to 31 December 2016
11 July 2017Total exemption full accounts made up to 31 December 2016
23 March 2017Confirmation statement made on 1 March 2017 with updates
23 March 2017Confirmation statement made on 1 March 2017 with updates
31 October 2016Total exemption small company accounts made up to 31 December 2015
31 October 2016Total exemption small company accounts made up to 31 December 2015
11 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000
11 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000
3 July 2015Total exemption small company accounts made up to 31 December 2014
3 July 2015Total exemption small company accounts made up to 31 December 2014
25 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1,000
25 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1,000
25 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1,000
12 May 2014Total exemption small company accounts made up to 31 December 2013
12 May 2014Total exemption small company accounts made up to 31 December 2013
28 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
28 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
28 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
23 September 2013Total exemption small company accounts made up to 31 December 2012
23 September 2013Total exemption small company accounts made up to 31 December 2012
13 June 2013Previous accounting period shortened from 31 March 2013 to 31 December 2012
13 June 2013Previous accounting period shortened from 31 March 2013 to 31 December 2012
28 March 2013Annual return made up to 1 March 2013 with a full list of shareholders
28 March 2013Annual return made up to 1 March 2013 with a full list of shareholders
28 March 2013Annual return made up to 1 March 2013 with a full list of shareholders
6 December 2012Registered office address changed from F1 Oxford Centre for Innovation New Road Oxford Oxfordshire OX1 1BY United Kingdom on 6 December 2012
6 December 2012Registered office address changed from F1 Oxford Centre for Innovation New Road Oxford Oxfordshire OX1 1BY United Kingdom on 6 December 2012
6 December 2012Registered office address changed from F1 Oxford Centre for Innovation New Road Oxford Oxfordshire OX1 1BY United Kingdom on 6 December 2012
1 June 2012Termination of appointment of Henry Tondowski as a director
1 June 2012Termination of appointment of Henry Tondowski as a director
30 March 2012Appointment of Mr Henry Antony Tondowski as a director
30 March 2012Appointment of Mr Henry Antony Tondowski as a director
1 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
1 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
1 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
Sign up now to grow your client base. Plans & Pricing