NORTH LANARKSHIRE WIND ENERGY LIMITED

Company number 08746074

Date	Type	Description	View / Download
07 Jan 2024	AA	Full accounts made up to 31 December 2022	(20 pages)
29 Nov 2023	PSC05	Change of details for Equans Holding Uk Limited as a person with significant control on 11 October 2022	(2 pages)
25 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	(3 pages)
21 Jul 2023	TM01	Termination of appointment of Jeremiah Joseph Moloney as a director on 31 May 2023	(1 page)
20 Jul 2023	AP01	Appointment of James Peter Hamilton Graham as a director on 1 June 2023	(2 pages)
07 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 March 2022 GBP 104	(4 pages)
14 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
14 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(39 pages)
14 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
14 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
17 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
17 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
25 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with updates	(4 pages)
11 Oct 2022	AD01	Registered office address changed from Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle-upon-Tyne NE12 8EX England to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 11 October 2022	(1 page)
07 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(13 pages)
07 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
17 Aug 2022	TM02	Termination of appointment of Sarah Jane Gregory as a secretary on 15 July 2022	(1 page)
17 Aug 2022	AP03	Appointment of Pieter Marie Gustaaf Moens as a secretary on 16 July 2022	(2 pages)
09 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(39 pages)
09 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
05 May 2022	PSC02	Notification of Equans Holding Uk Limited as a person with significant control on 14 March 2022	(2 pages)
05 May 2022	PSC07	Cessation of Engie Renewables Limited as a person with significant control on 14 March 2022	(1 page)
14 Mar 2022	SH01	Statement of capital following an allotment of shares on 11 March 2022 GBP 104 ANNOTATION Clarification a second filed SH01 was registered on 07/07/23	(4 pages)
04 Jan 2022	TM01	Termination of appointment of Tze Hoong Siow as a director on 31 December 2021	(1 page)
24 Nov 2021	AD02	Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA	(1 page)