- Company Overview for BOYNDIE WIND ENERGY LIMITED (SC242760)
- Filing history for BOYNDIE WIND ENERGY LIMITED (SC242760)
- People for BOYNDIE WIND ENERGY LIMITED (SC242760)
- Charges for BOYNDIE WIND ENERGY LIMITED (SC242760)
- Registers for BOYNDIE WIND ENERGY LIMITED (SC242760)
- More for BOYNDIE WIND ENERGY LIMITED (SC242760)
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) |
---|---|---|---|
11 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
05 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
11 Apr 2023 | CS01 | Confirmation statement made on 31 March 2023 with updates | |
27 Feb 2023 | MA | Memorandum and Articles of Association | |
27 Feb 2023 | RESOLUTIONS |
Resolutions
|
|
20 Feb 2023 | TM01 | Termination of appointment of Sneha Sinha as a director on 13 February 2023 | |
20 Feb 2023 | TM01 | Termination of appointment of Louis Denis Patrick Houbert as a director on 13 February 2023 | |
20 Feb 2023 | TM01 | Termination of appointment of Michael Anthony Nagle as a director on 13 February 2023 | |
17 Jan 2023 | TM01 | Termination of appointment of Mark Joseph Scarsella as a director on 11 January 2023 | |
16 Jan 2023 | MR04 | Satisfaction of charge 1 in full | |
16 Jan 2023 | MR04 | Satisfaction of charge 3 in full | |
16 Jan 2023 | MR04 | Satisfaction of charge 4 in full | |
16 Jan 2023 | MR04 | Satisfaction of charge 6 in full | |
16 Jan 2023 | MR04 | Satisfaction of charge 7 in full | |
16 Jan 2023 | MR04 | Satisfaction of charge 8 in full | |
16 Jan 2023 | MR04 | Satisfaction of charge SC2427600010 in full | |
16 Jan 2023 | MR04 | Satisfaction of charge SC2427600011 in full | |
16 Jan 2023 | MR04 | Satisfaction of charge SC2427600012 in full | |
16 Jan 2023 | MR04 | Satisfaction of charge SC2427600013 in full | |
12 Jan 2023 | MR04 | Satisfaction of charge 5 in full | |
12 Jan 2023 | MR04 | Satisfaction of charge 1 in part | |
04 Jan 2023 | PSC08 | Notification of a person with significant control statement | |
04 Jan 2023 | PSC07 | Cessation of Fruk Holdings No.1 Limited as a person with significant control on 22 December 2022 | |
04 Jan 2023 | PSC07 | Cessation of Mufg Bank, Ltd as a person with significant control on 22 December 2022 | |
23 Dec 2022 | MR04 | Satisfaction of charge SC2427600009 in full |