A'CHRUACH WIND FARM LIMITED

Company number 06572505

Date	Type	Description	View / Download
24 Nov 2015	TM01	Termination of appointment of Gordon Alexander Boyd as a director on 12 November 2015	(1 page)
23 Nov 2015	AP01	Appointment of Thomas Edward Hinton as a director on 28 October 2015	(2 pages)
24 Sep 2015	TM02	Termination of appointment of Graham Ferguson Bisset as a secretary on 18 September 2015	(1 page)
24 Sep 2015	AP03	Appointment of Karen Lorraine Atterbury as a secretary on 18 September 2015	(2 pages)
27 Aug 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
14 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100	(5 pages)
30 Jan 2015	AP03	Appointment of Graham Ferguson Bisset as a secretary on 19 January 2015	(2 pages)
29 Jan 2015	TM02	Termination of appointment of Samantha Jane Calder as a secretary on 18 December 2014	(1 page)
05 Dec 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
21 Nov 2014	MR01	Registration of charge 065725050004, created on 13 November 2014	(13 pages)
19 Nov 2014	MR01	Registration of charge 065725050003, created on 13 November 2014	(13 pages)
19 Nov 2014	MR01	Registration of charge 065725050002, created on 13 November 2014	(15 pages)
06 Nov 2014	MR01	Registration of charge 065725050001, created on 4 November 2014	(42 pages)
31 Oct 2014	MA	Memorandum and Articles of Association	(25 pages)
31 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
28 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	(5 pages)
12 Nov 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
27 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 100	(5 pages)
25 Jun 2013	AP01	Appointment of Simon Murray Heyes as a director	(2 pages)
17 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
28 Aug 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
14 Mar 2012	CC04	Statement of company's objects	(2 pages)
14 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(27 pages)
14 Mar 2012	AP01	Appointment of Gordon Alexander Boyd as a director	(2 pages)
13 Mar 2012	TM01	Termination of appointment of Elizabeth Aikman as a director	(1 page)