co
Corporate
Observer
Homepage
Data
Great Britain
Company
ERG WIND MEI 2-14-2 (UK) LIMITED
Filings

ERG WIND MEI 2-14-2 (UK) LIMITED: Filings

    • Overview

    Company NameERG WIND MEI 2-14-2 (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05953645
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ERG WIND MEI 2-14-2 (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Second filing of Confirmation Statement dated Oct 05, 2022

    		5 pagesRP04CS01

    Confirmation statement made on Oct 05, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Julian Sebastian Haase on Oct 13, 2025

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2024

    		201 pagesAA

    Accounts for a small company made up to Dec 31, 2023

    		257 pagesAA

    Second filing of Confirmation Statement dated Oct 05, 2022

    		7 pagesRP04CS01

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Alberto Daloli as a director on Oct 28, 2024

    		1 pagesTM01

    Appointment of Julian Sebastian Haase as a director on Oct 28, 2024

    		2 pagesAP01

    Confirmation statement made on Oct 05, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		307 pagesAA

    Confirmation statement made on Oct 05, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr. Andrew Wallace on Jul 24, 2023

    		2 pagesCH01

    Director's details changed for Mr Alberto Daloli on Jul 24, 2023

    		2 pagesCH01

    Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023

    		1 pagesCH04

    Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on Jul 24, 2023

    		1 pagesAD01

    Director's details changed for Mr Benjamin Fielding on Nov 30, 2022

    		2 pagesCH01

    Full accounts made up to Dec 31, 2021

    		307 pagesAA

    Appointment of Mr Benjamin Fielding as a director on Nov 01, 2022

    		2 pagesAP01

    Termination of appointment of Vincent Cheshire as a director on Nov 01, 2022

    		1 pagesTM01

    Confirmation statement made on Oct 05, 2022 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Oct 17, 2025Clarification A second filed CS01 was registered on 09/12/2024 and on 17/10/2025.

    Full accounts made up to Dec 31, 2020

    		284 pagesAA

    Director's details changed for Andrew Wallace on Nov 24, 2021

    		2 pagesCH01

    Confirmation statement made on Oct 03, 2021 with no updates

    		3 pagesCS01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0