POLWHAT RIG WINDFARM LIMITED

Company number SC149113

Date	Type	Description	View / Download
10 Mar 2015	AP01	Appointment of Mr Benjamin James Freeman as a director on 1 March 2015	(2 pages)
10 Mar 2015	CH01	Director's details changed for Mr Michael Parker on 1 March 2015	(2 pages)
10 Mar 2015	TM01	Termination of appointment of Paul Coffey as a director on 28 February 2015	(1 page)
12 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 1,200	(12 pages)
01 May 2014	AP01	Appointment of Mr Dirk Simons as a director	(2 pages)
01 May 2014	AP01	Appointment of Mr Michael Parker as a director	(2 pages)
29 Apr 2014	AP01	Appointment of Mr Steen Stavnsbo as a director	(2 pages)
29 Apr 2014	TM01	Termination of appointment of Michael Nagle as a director	(1 page)
24 Apr 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
01 Apr 2014	TM01	Termination of appointment of Julia Lynch-Williams as a director	(1 page)
24 Mar 2014	AP01	Appointment of Mr Matthew Joseph Leblanc as a director	(2 pages)
04 Mar 2014	AR01	Annual return made up to 10 February 2014 Statement of capital on 2014-03-04 GBP 1,200	(10 pages)
05 Feb 2014	AP03	Appointment of Mrs Penelope Anne Sainsbury as a secretary	(2 pages)
30 Jan 2014	TM02	Termination of appointment of Deirdre Robinson as a secretary	(1 page)
10 Apr 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
01 Mar 2013	AR01	Annual return made up to 10 February 2013	(10 pages)
16 Jan 2013	MISC	Section 519	(2 pages)
19 Dec 2012	AP01	Appointment of Mrs Maria Georgina Dellacha as a director	(2 pages)
18 Dec 2012	TM01	Termination of appointment of James Cooper as a director	(1 page)
17 Apr 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
29 Feb 2012	AR01	Annual return made up to 10 February 2012	(10 pages)
13 Jul 2011	TM02	Termination of appointment of Penelope Sainsbury as a secretary	(1 page)
13 May 2011	AP03	Appointment of Mrs Deirdre Maura Robinson as a secretary	(2 pages)
18 Apr 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
23 Feb 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(11 pages)