MOSSMORRAN WIND FARM LIMITED

Company number SC407608

Date	Type	Description	View / Download
15 Aug 2016	TM02	Termination of appointment of John Healy as a secretary on 26 July 2016	(2 pages)
15 Aug 2016	TM01	Termination of appointment of Richard Henry Charles Nourse as a director on 26 July 2016	(2 pages)
15 Aug 2016	TM01	Termination of appointment of Richard Mardon as a director on 26 July 2016	(2 pages)
15 Aug 2016	AUD	Auditor's resignation	(1 page)
15 Aug 2016	AP03	Appointment of Liz Oldroyd as a secretary on 26 July 2016	(3 pages)
15 Aug 2016	AP01	Appointment of Mr Keith Stephen Gains as a director on 26 July 2016	(3 pages)
15 Aug 2016	AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 13 Queens Road Aberdeen Uk AB15 4YL on 15 August 2016	(2 pages)
10 Aug 2016	MR04	Satisfaction of charge SC4076080001 in full	(4 pages)
22 Jul 2016	CERTNM	Company name changed airvolution energy (mossmorran) LIMITED\certificate issued on 22/07/16 CONNOT ‐ Change of name notice	(3 pages)
22 Jul 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-14	(2 pages)
26 Jun 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
25 Nov 2015	CH01	Director's details changed for Mr Richard Mardon on 11 November 2015	(2 pages)
20 Nov 2015	CH01	Director's details changed for Mr Richard Mardon on 17 November 2015	(2 pages)
02 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 September 2015	(20 pages)
24 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1 Statement of capital on 2015-11-02 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 02/11/2015. ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/10/2016	(5 pages)
11 Sep 2015	MR01	Registration of charge SC4076080002, created on 2 September 2015	(18 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
26 Feb 2015	SH01	Statement of capital following an allotment of shares on 5 February 2015 GBP 2.00	(4 pages)
26 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Feb 2015	MR01	Registration of charge SC4076080001, created on 5 February 2015	(63 pages)
30 Jan 2015	AP03	Appointment of John Healy as a secretary on 29 January 2015	(2 pages)
30 Jan 2015	TM02	Termination of appointment of Victoria O'brien as a secretary on 29 January 2015	(1 page)
21 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
29 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1	(5 pages)
26 Sep 2014	AP03	Appointment of Victoria O'brien as a secretary on 31 December 2013	(2 pages)