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STROUPSTER CAITHNESS WIND FARM LIMITED

Company number 08254673

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 2015 AP01 Appointment of Mr Stephen Bernard Lilley as a director on 1 December 2015
02 Dec 2015 TM01 Termination of appointment of Michael Ludwig Kohn as a director on 1 December 2015
02 Dec 2015 TM01 Termination of appointment of Katy Elizabeth Hogg as a director on 1 December 2015
11 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 3,500,000
11 Nov 2015 CH01 Director's details changed for Miss Katy Elizabeth Hogg on 27 October 2014
22 Oct 2015 MR01 Registration of charge 082546730007, created on 20 October 2015
22 Jun 2015 AA Full accounts made up to 31 December 2014
27 Apr 2015 CH01 Director's details changed for Katy Elizabeth Hogg on 13 April 2015
06 Jan 2015 MR01 Registration of charge 082546730006, created on 24 December 2014
22 Dec 2014 MR01 Registration of charge 082546730005, created on 18 December 2014
17 Nov 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification allotment date 22/10/2014
11 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
29 Oct 2014 MR01 Registration of charge 082546730002, created on 24 October 2014
29 Oct 2014 MR01 Registration of charge 082546730001, created on 24 October 2014
29 Oct 2014 MR01 Registration of charge 082546730003, created on 24 October 2014
29 Oct 2014 MR01 Registration of charge 082546730004, created on 24 October 2014
23 Oct 2014 SH01 Statement of capital following an allotment of shares on 22 October 2014
  • GBP 4,000,000
  • ANNOTATION Clarification a second filed SH01 was registered on 17/11/2014
22 Jul 2014 AA Full accounts made up to 31 December 2013
22 May 2014 TM01 Termination of appointment of Nathan Carr as a director
04 Nov 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
08 Mar 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
16 Oct 2012 NEWINC Incorporation