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LM WIND POWER UK LIMITED - Unit D Omega Enterprise Park, Chandlers Ford, Eastleigh, Hampshire, United Kingdom
Company Information
- Company registration number
- 06242328
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit D Omega Enterprise Park
- Chandlers Ford
- Eastleigh
- Hampshire
- SO53 4SE
- United Kingdom Unit D Omega Enterprise Park, Chandlers Ford, Eastleigh, Hampshire, SO53 4SE, United Kingdom UK
Management
- Managing Directors
- BELLAMY, Andrew Stephen
- MASHAL, Hanif
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-10
- Age Of Company 2007-05-10 16 years
- SIC/NACE
- 28110
Ownership
- Beneficial Owners
- General Electric Company
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BLADE DYNAMICS LIMITED
- Legal Entity Identifier (LEI)
- 213800VXV89FO4PNJI38
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-05-10
- Annual Return
- Due Date: 2024-05-24
- Last Date: 2023-05-10
✓
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LM WIND POWER UK LIMITED Company Description
- LM WIND POWER UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06242328. Its current trading status is "live". It was registered 2007-05-10. It was previously called BLADE DYNAMICS LIMITED. It has declared SIC or NACE codes as "28110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-10.It can be contacted at Unit D Omega Enterprise Park .
Get LM WIND POWER UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lm Wind Power Uk Limited - Unit D Omega Enterprise Park, Chandlers Ford, Eastleigh, Hampshire, United Kingdom
- 2007-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LM WIND POWER UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06242328#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06242328#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06242328#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-06-05) - PSC02
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confirmation-statement-with-no-updates (2023-05-10) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2023-06-05) - PSC09
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-13) - CS01
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capital-statement-capital-company-with-date-currency-figure (2022-02-03) - SH19
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legacy (2022-02-03) - SH20
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legacy (2022-02-03) - CAP-SS
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resolution (2022-02-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-10-28) - AA
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keyboard_arrow_right 2021
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certificate-change-of-name-company (2021-12-31) - CERTNM
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accounts-with-accounts-type-full (2021-09-22) - AA
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notification-of-a-person-with-significant-control-statement (2021-06-16) - PSC08
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cessation-of-a-person-with-significant-control (2021-06-16) - PSC07
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second-filing-of-change-of-director-details-with-name (2021-06-02) - RP04CH01
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confirmation-statement-with-no-updates (2021-05-12) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-06) - TM01
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appoint-person-director-company-with-name-date (2020-02-11) - AP01
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appoint-person-director-company-with-name-date (2020-02-12) - AP01
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termination-director-company-with-name-termination-date (2020-05-14) - TM01
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accounts-with-accounts-type-full (2020-10-08) - AA
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-07) - AA
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change-to-a-person-with-significant-control (2019-07-31) - PSC05
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confirmation-statement-with-no-updates (2019-05-17) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-27) - AA
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confirmation-statement-with-updates (2018-06-04) - CS01
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-24) - AD01
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confirmation-statement-with-updates (2017-05-16) - CS01
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accounts-with-accounts-type-full (2017-08-10) - AA
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notification-of-a-person-with-significant-control (2017-12-29) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-12-29) - PSC09
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-10) - TM01
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auditors-resignation-company (2016-02-19) - AUD
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resolution (2016-02-19) - RESOLUTIONS
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capital-allotment-shares (2016-02-19) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-07) - AD01
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appoint-person-director-company-with-name-date (2016-03-07) - AP01
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termination-director-company-with-name-termination-date (2016-03-07) - TM01
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appoint-person-director-company-with-name-date (2016-03-08) - AP01
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change-person-director-company-with-change-date (2016-04-27) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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accounts-with-accounts-type-full (2016-10-13) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-15) - MR01
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appoint-person-director-company-with-name-date (2015-10-12) - AP01
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termination-director-company-with-name-termination-date (2015-10-12) - TM01
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termination-secretary-company-with-name-termination-date (2015-10-12) - TM02
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mortgage-satisfy-charge-full (2015-10-14) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-19) - AD01
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appoint-corporate-secretary-company-with-name-date (2015-10-19) - AP04
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change-sail-address-company-with-old-address-new-address (2015-10-26) - AD02
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move-registers-to-sail-company-with-new-address (2015-10-28) - AD03
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resolution (2015-11-09) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-11-09) - SH08
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capital-variation-of-rights-attached-to-shares (2015-11-09) - SH10
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keyboard_arrow_right 2014
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capital-variation-of-rights-attached-to-shares (2014-11-05) - SH10
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capital-alter-shares-subdivision (2014-11-05) - SH02
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resolution (2014-12-23) - RESOLUTIONS
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capital-allotment-shares (2014-12-01) - SH01
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-06) - MR01
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capital-name-of-class-of-shares (2014-11-05) - SH08
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mortgage-satisfy-charge-full (2014-10-30) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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change-sail-address-company-with-old-address (2014-05-19) - AD02
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accounts-with-accounts-type-group (2014-05-08) - AA
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appoint-person-director-company-with-name (2014-01-20) - AP01
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termination-director-company-with-name (2014-01-20) - TM01
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change-registered-office-address-company-with-date-old-address (2014-01-20) - AD01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-01-03) - AA
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resolution (2013-01-15) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-01-31) - CH01
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termination-director-company-with-name (2013-04-18) - TM01
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capital-allotment-shares (2013-01-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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accounts-with-accounts-type-group (2013-06-04) - AA
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appoint-person-director-company-with-name (2013-07-22) - AP01
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appoint-person-director-company-with-name (2013-04-18) - AP01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-14) - TM01
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resolution (2012-01-10) - RESOLUTIONS
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termination-director-company-with-name (2012-01-19) - TM01
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appoint-person-director-company-with-name (2012-01-19) - AP01
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capital-allotment-shares (2012-04-27) - SH01
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appoint-person-director-company-with-name (2012-04-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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termination-director-company-with-name (2012-05-15) - TM01
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appoint-person-director-company-with-name (2012-09-17) - AP01
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appoint-person-director-company-with-name (2012-10-04) - AP01
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resolution (2012-10-19) - RESOLUTIONS
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capital-allotment-shares (2012-10-19) - SH01
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capital-name-of-class-of-shares (2012-10-19) - SH08
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legacy (2012-10-26) - MG01
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termination-director-company-with-name (2012-11-30) - TM01
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appoint-person-director-company-with-name (2012-12-03) - AP01
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capital-variation-of-rights-attached-to-shares (2012-12-13) - SH10
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-17) - TM01
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accounts-with-accounts-type-group (2011-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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appoint-person-director-company-with-name (2011-08-17) - AP01
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keyboard_arrow_right 2010
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resolution (2010-08-05) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2010-03-02) - AA
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change-sail-address-company (2010-07-29) - AD02
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change-person-director-company-with-change-date (2010-07-29) - CH01
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move-registers-to-sail-company (2010-07-29) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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capital-allotment-shares (2010-08-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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change-account-reference-date-company-current-shortened (2010-11-18) - AA01
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termination-director-company-with-name (2010-08-23) - TM01
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termination-secretary-company-with-name (2010-08-23) - TM02
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appoint-person-director-company-with-name (2010-08-24) - AP01
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capital-allotment-shares (2010-08-26) - SH01
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resolution (2010-08-26) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-09-27) - AP01
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keyboard_arrow_right 2009
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legacy (2009-05-13) - 88(2)
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legacy (2009-06-05) - 287
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legacy (2009-06-05) - 190
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accounts-with-accounts-type-total-exemption-full (2009-02-11) - AA
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legacy (2009-06-16) - 363a
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legacy (2009-07-02) - 288a
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legacy (2009-06-05) - 353
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keyboard_arrow_right 2008
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legacy (2008-10-30) - 88(2)
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legacy (2008-10-22) - 123
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legacy (2008-10-03) - 88(2)
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resolution (2008-10-03) - RESOLUTIONS
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legacy (2008-10-03) - 288a
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legacy (2008-10-03) - 288b
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legacy (2008-10-03) - 287
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legacy (2008-08-14) - 363a
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keyboard_arrow_right 2007
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memorandum-articles (2007-08-07) - MEM/ARTS
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certificate-change-of-name-company (2007-07-25) - CERTNM
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incorporation-company (2007-05-10) - NEWINC
