KINCARDINE OFFSHORE WINDFARM LIMITED filing history - Find and update company information - GOV.UK

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KINCARDINE OFFSHORE WINDFARM LIMITED

Company number SC475345

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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)
05 Feb 2018	AP01	Appointment of Mr Jaime Altolaguirre as a director on 5 February 2018	View PDF Appointment of Mr Jaime Altolaguirre as a director on 5 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	TM01	Termination of appointment of Alexander Hepburn as a director on 5 February 2018	View PDF Termination of appointment of Alexander Hepburn as a director on 5 February 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2017	AP01	Appointment of Mr. Alexander Hepburn as a director on 15 December 2017	View PDF Appointment of Mr. Alexander Hepburn as a director on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	TM01	Termination of appointment of Carlos Barat Vinacua as a director on 3 December 2017	View PDF Termination of appointment of Carlos Barat Vinacua as a director on 3 December 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages)
28 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	View PDF Confirmation statement made on 15 April 2017 with updates - link opens in a new window - 8 pages (8 pages)
25 Nov 2016	AP01	Appointment of Mr Carlos Barat Vinacua as a director on 17 November 2016	View PDF Appointment of Mr Carlos Barat Vinacua as a director on 17 November 2016 - link opens in a new window - 2 pages (2 pages)
25 Nov 2016	TM01	Termination of appointment of Eugenio Felix Gomez Jene as a director on 17 November 2016	View PDF Termination of appointment of Eugenio Felix Gomez Jene as a director on 17 November 2016 - link opens in a new window - 1 page (1 page)
04 Nov 2016	AP01	Appointment of Aida Perez Alonso as a director on 14 October 2016	View PDF Appointment of Aida Perez Alonso as a director on 14 October 2016 - link opens in a new window - 3 pages (3 pages)
04 Nov 2016	AP01	Appointment of Eugenio Felix Gomez Jene as a director on 14 October 2016	View PDF Appointment of Eugenio Felix Gomez Jene as a director on 14 October 2016 - link opens in a new window - 3 pages (3 pages)
04 Nov 2016	AP01	Appointment of Juan Cristobel Gonzalez Wiedmaier as a director on 14 October 2016	View PDF Appointment of Juan Cristobel Gonzalez Wiedmaier as a director on 14 October 2016 - link opens in a new window - 3 pages (3 pages)
04 Nov 2016	AP01	Appointment of Jose Antonio Fernandez Garcia as a director on 14 October 2016	View PDF Appointment of Jose Antonio Fernandez Garcia as a director on 14 October 2016 - link opens in a new window - 3 pages (3 pages)
18 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100	View PDF Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages)
06 Jul 2015	AA01	Current accounting period extended from 30 April 2015 to 30 September 2015	View PDF Current accounting period extended from 30 April 2015 to 30 September 2015 - link opens in a new window - 3 pages (3 pages)
14 May 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 100	View PDF Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 100 - link opens in a new window - 15 pages (15 pages)
30 Sep 2014	AD01	Registered office address changed from C/O Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 30 September 2014	View PDF Registered office address changed from C/O Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-15 GBP 100	View PDF Incorporation Statement of capital on 2014-04-15 GBP 100 - link opens in a new window - 41 pages (41 pages)

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