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ATB KELPIE WIND LIMITED

Company number SC540844

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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)
08 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
12 Dec 2023 CH01 Director's details changed for Mr Enrico Camparada on 11 December 2023
12 Dec 2023 CH01 Director's details changed for Mr Umberto Sigorini on 11 December 2023
12 Dec 2023 PSC04 Change of details for Mr Sergio Trombini as a person with significant control on 11 December 2023
12 Dec 2023 AD01 Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY Scotland to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 12 December 2023
03 Aug 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
03 Aug 2023 AP01 Appointment of Mr Enrico Camparada as a director on 7 March 2023
03 Aug 2023 TM01 Termination of appointment of Stefano Olcese as a director on 6 March 2023
19 May 2023 AA Total exemption full accounts made up to 31 December 2022
03 Aug 2022 CS01 Confirmation statement made on 21 July 2022 with updates
04 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
05 Aug 2021 CS01 Confirmation statement made on 21 July 2021 with updates
03 Jun 2021 AP01 Appointment of Mr Stefano Olcese as a director on 24 November 2020
30 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
25 Nov 2020 TM01 Termination of appointment of Elmondo Presutti as a director on 18 September 2020
09 Sep 2020 CS01 Confirmation statement made on 21 July 2020 with updates
28 May 2020 AA Total exemption full accounts made up to 31 December 2019
01 Apr 2020 TM01 Termination of appointment of Mario Francesco Marangoni as a director on 28 February 2020
01 Apr 2020 TM01 Termination of appointment of Antonio Jacopo Gabrielli Manca Graziadei as a director on 28 February 2020
01 Apr 2020 AP01 Appointment of Mr Elmondo Presutti as a director on 28 February 2020
01 Apr 2020 AP01 Appointment of Mr Umberto Sigorini as a director on 28 February 2020
13 Jan 2020 PSC01 Notification of Sergio Trombini as a person with significant control on 12 December 2019
13 Jan 2020 PSC07 Cessation of Atb Wind Sites Limited as a person with significant control on 12 December 2019
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Sep 2019 CS01 Confirmation statement made on 21 July 2019 with updates