WET & WINDY ENERGY LIMITED

Company number SC138534

Date	Type	Description	View / Download
22 May 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
15 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 1,000,000	(5 pages)
01 Apr 2014	TM01	Termination of appointment of Alasdair Reid as a director	(1 page)
01 Apr 2014	TM02	Termination of appointment of Alasdair Reid as a secretary	(1 page)
01 Apr 2014	AP03	Appointment of Mr Alastair William Chisholm Wishart as a secretary	(2 pages)
20 Jun 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
04 Jun 2013	CERTNM	Company name changed lithgow energy LIMITED\certificate issued on 04/06/13 CONNOT ‐	(3 pages)
04 Jun 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-06-03	(1 page)
22 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(5 pages)
16 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
16 Oct 2012	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 1,000,000	(4 pages)
09 Aug 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
31 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(5 pages)
13 Oct 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
04 Oct 2011	AP01	Appointment of Mr James Frank Lithgow as a director	(2 pages)
04 Oct 2011	TM01	Termination of appointment of James Lithgow as a director	(1 page)
04 Oct 2011	TM01	Termination of appointment of James Lithgow as a director	(1 page)
04 Oct 2011	AP01	Appointment of Mr James Frank Lithgow as a director	(2 pages)
26 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(5 pages)
27 Apr 2011	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
18 Jan 2011	AP01	Appointment of Mr Alasdair Richmond Reid as a director	(2 pages)
18 Jan 2011	AP01	Appointment of Mr James Frank Lithgow as a director	(2 pages)
07 Sep 2010	AP01	Appointment of Mr John Alexander Lithgow as a director	(2 pages)
07 Sep 2010	TM01	Termination of appointment of Hugh Currie as a director	(1 page)
15 Jul 2010	CERTNM	Company name changed offshore cages LIMITED\certificate issued on 15/07/10 CONNOT ‐	(3 pages)