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COUR WINDFARM HOLDINGS LIMITED

Company number SC502631

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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)
19 Jul 2017 AP03 Appointment of Sharna Ludlow as a secretary on 14 July 2017
19 Jul 2017 AP01 Appointment of Mr Paul Stephen Latham as a director on 14 July 2017
19 Jul 2017 AP01 Appointment of Mr Christopher Gaydon as a director on 14 July 2017
19 Jul 2017 AP01 Appointment of Mr Peter Edward Dias as a director on 14 July 2017
18 Jul 2017 TM01 Termination of appointment of Simon John Foy as a director on 14 July 2017
18 Jul 2017 TM01 Termination of appointment of Stuart Noble as a director on 14 July 2017
18 Jul 2017 TM01 Termination of appointment of Christopher James Dean as a director on 14 July 2017
18 Jul 2017 TM01 Termination of appointment of Andrew Stuart Fish as a director on 14 July 2017
18 Jul 2017 TM02 Termination of appointment of Simon John Foy as a secretary on 14 July 2017
18 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
13 Dec 2016 AA Full accounts made up to 31 March 2016
11 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
16 Nov 2015 MR01 Registration of charge SC5026310003, created on 28 October 2015
02 Nov 2015 MR01 Registration of charge SC5026310001, created on 28 October 2015
02 Nov 2015 MR01 Registration of charge SC5026310002, created on 30 October 2015
28 Sep 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 March 2016
29 Jun 2015 AP01 Appointment of Mr Stuart Noble as a director on 29 June 2015
18 Jun 2015 AP01 Appointment of Mr Andrew Stuart Fish as a director on 29 May 2015
09 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2015 TM01 Termination of appointment of Andrew Stuart Fish as a director on 6 May 2015
07 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-07
  • GBP 1