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ERG WIND MEI 2-14-2 (UK) LIMITED - C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 05953645
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tmf Group 8th Floor
- 20 Farringdon Street
- London
- EC4A 4AB
- United Kingdom C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom UK
Management
- Managing Directors
- CHESHIRE, Vincent
- DALOLI, Alberto
- WALLACE, Andrew
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-03
- Age Of Company 2006-10-03 18 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Erg S.P.A.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IP MAESTRALE (MEG 1-4-2)(UK) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2014-10-03
- Annual Return
- Due Date: 2022-10-17
- Last Date: 2021-10-03
✓
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ERG WIND MEI 2-14-2 (UK) LIMITED Company Description
- ERG WIND MEI 2-14-2 (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05953645. Its current trading status is "live". It was registered 2006-10-03. It was previously called IP MAESTRALE (MEG 1-4-2)(UK) LIMITED. It has declared SIC or NACE codes as "66190". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2014-10-03.It can be contacted at C/o Tmf Group 8Th Floor .
Get ERG WIND MEI 2-14-2 (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Erg Wind Mei 2-14-2 (Uk) Limited - C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
- 2006-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ERG WIND MEI 2-14-2 (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05953645#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05953645#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05953645#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 2022
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accounts-with-accounts-type-full (2022-01-11) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-10) - AA
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confirmation-statement-with-no-updates (2021-10-08) - CS01
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change-person-director-company-with-change-date (2021-11-27) - CH01
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keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-03-13) - MR04
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
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appoint-person-director-company-with-name-date (2020-04-08) - AP01
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confirmation-statement-with-no-updates (2020-10-08) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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change-person-director-company-with-change-date (2019-08-05) - CH01
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change-person-director-company-with-change-date (2019-08-06) - CH01
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change-corporate-secretary-company-with-change-date (2019-08-07) - CH04
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confirmation-statement-with-no-updates (2019-10-09) - CS01
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accounts-with-accounts-type-small (2019-12-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-06) - AD01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-07) - CS01
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termination-director-company-with-name-termination-date (2018-11-02) - TM01
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accounts-with-accounts-type-small (2018-07-10) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-07-19) - AA
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termination-director-company-with-name-termination-date (2017-01-20) - TM01
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confirmation-statement-with-updates (2017-10-18) - CS01
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change-person-director-company-with-change-date (2017-10-18) - CH01
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appoint-person-director-company-with-name-date (2017-01-20) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-07) - AA
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termination-director-company-with-name-termination-date (2016-06-08) - TM01
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appoint-person-director-company-with-name-date (2016-06-09) - AP01
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appoint-person-director-company-with-name-date (2016-07-21) - AP01
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termination-director-company-with-name-termination-date (2016-07-21) - TM01
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confirmation-statement-with-updates (2016-10-17) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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accounts-with-accounts-type-full (2015-07-07) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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accounts-with-accounts-type-full (2014-09-24) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-22) - AP01
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termination-director-company-with-name (2013-02-14) - TM01
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appoint-person-director-company-with-name (2013-02-18) - AP01
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appoint-corporate-secretary-company-with-name (2013-02-18) - AP04
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accounts-with-accounts-type-full (2013-07-02) - AA
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certificate-change-of-name-company (2013-02-14) - CERTNM
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termination-secretary-company-with-name (2013-02-14) - TM02
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change-person-director-company-with-change-date (2013-10-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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change-registered-office-address-company-with-date-old-address (2013-02-14) - AD01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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change-person-director-company-with-change-date (2012-03-12) - CH01
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accounts-with-accounts-type-full (2012-07-02) - AA
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keyboard_arrow_right 2011
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auditors-resignation-company (2011-12-23) - AUD
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auditors-resignation-company (2011-12-28) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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accounts-with-accounts-type-full (2011-05-09) - AA
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appoint-person-director-company-with-name (2011-03-15) - AP01
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appoint-person-secretary-company-with-name (2011-02-23) - AP03
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termination-secretary-company-with-name (2011-02-23) - TM02
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
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accounts-with-accounts-type-full (2010-06-14) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-03) - AA
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change-person-secretary-company-with-change-date (2009-10-23) - CH03
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change-person-director-company-with-change-date (2009-10-23) - CH01
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resolution (2009-07-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
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keyboard_arrow_right 2008
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legacy (2008-10-30) - 363a
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legacy (2008-04-14) - 403a
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legacy (2008-03-18) - 395
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legacy (2008-02-28) - 155(6)a
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legacy (2008-02-21) - 88(2)R
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legacy (2008-02-12) - 363a
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keyboard_arrow_right 2007
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legacy (2007-09-25) - 288b
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legacy (2007-08-30) - 225
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accounts-with-accounts-type-full (2007-08-30) - AA
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legacy (2007-09-14) - 287
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certificate-change-of-name-company (2007-09-17) - CERTNM
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legacy (2007-09-25) - 288a
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keyboard_arrow_right 2006
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legacy (2006-12-04) - 288b
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legacy (2006-12-04) - 287
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legacy (2006-12-04) - 225
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resolution (2006-12-07) - RESOLUTIONS
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legacy (2006-12-08) - 288a
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legacy (2006-12-14) - 288a
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legacy (2006-12-20) - 395
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incorporation-company (2006-10-03) - NEWINC
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certificate-change-of-name-company (2006-11-27) - CERTNM
