LINCS WIND FARM LIMITED filing history - Find and update company information

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LINCS WIND FARM LIMITED

Company number SC213646

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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)
27 Feb 2017	AP01	Appointment of Mr John Lawson Stuart as a director on 17 February 2017	View PDF Appointment of Mr John Lawson Stuart as a director on 17 February 2017 - link opens in a new window - 3 pages (3 pages)
27 Feb 2017	AP01	Appointment of Robert Helms as a director on 17 February 2017	View PDF Appointment of Robert Helms as a director on 17 February 2017 - link opens in a new window - 3 pages (3 pages)
27 Feb 2017	AD01	Registered office address changed from 5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ to Atria One 144 Morrison Street Edinburgh EH3 8EX on 27 February 2017	View PDF Registered office address changed from 5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ to Atria One 144 Morrison Street Edinburgh EH3 8EX on 27 February 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
27 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
27 Feb 2017	TM01	Termination of appointment of Roger Carsten Ernst as a director on 17 February 2017	View PDF Termination of appointment of Roger Carsten Ernst as a director on 17 February 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	TM01	Termination of appointment of Robert William Marsden as a director on 17 February 2017	View PDF Termination of appointment of Robert William Marsden as a director on 17 February 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	TM01	Termination of appointment of Richard Matthew Mccord as a director on 17 February 2017	View PDF Termination of appointment of Richard Matthew Mccord as a director on 17 February 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	TM01	Termination of appointment of Simon Patrick Redfern as a director on 17 February 2017	View PDF Termination of appointment of Simon Patrick Redfern as a director on 17 February 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	TM01	Termination of appointment of Jochen Schiminski as a director on 17 February 2017	View PDF Termination of appointment of Jochen Schiminski as a director on 17 February 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	TM01	Termination of appointment of Mads Skovgaard-Andersen as a director on 17 February 2017	View PDF Termination of appointment of Mads Skovgaard-Andersen as a director on 17 February 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	TM02	Termination of appointment of Centrica Secretaries Limited as a secretary on 17 February 2017	View PDF Termination of appointment of Centrica Secretaries Limited as a secretary on 17 February 2017 - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	MR01	Registration of charge SC2136460011, created on 17 February 2017	View PDF Registration of charge SC2136460011, created on 17 February 2017 - link opens in a new window - 57 pages (57 pages)
22 Feb 2017	MR01	Registration of charge SC2136460012, created on 17 February 2017	View PDF Registration of charge SC2136460012, created on 17 February 2017 - link opens in a new window - 36 pages (36 pages)
21 Feb 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Feb 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
21 Feb 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
21 Feb 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
21 Feb 2017	MR04	Satisfaction of charge SC2136460010 in full	View PDF Satisfaction of charge SC2136460010 in full - link opens in a new window - 4 pages (4 pages)
21 Feb 2017	MR04	Satisfaction of charge SC2136460009 in full	View PDF Satisfaction of charge SC2136460009 in full - link opens in a new window - 4 pages (4 pages)
21 Feb 2017	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
21 Feb 2017	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
21 Feb 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
21 Feb 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
27 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 248,817,276	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 248,817,276 - link opens in a new window - 9 pages (9 pages)

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