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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)
01 Oct 2018 TM02 Termination of appointment of Graham Hygate as a secretary on 27 September 2018
01 Oct 2018 TM01 Termination of appointment of Graham Hygate as a director on 27 September 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Aug 2018 CS01 Confirmation statement made on 21 July 2018 with updates
04 Jan 2018 AA Total exemption full accounts made up to 31 December 2016
27 Sep 2017 AA01 Previous accounting period shortened from 31 July 2017 to 31 December 2016
16 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with updates
16 Aug 2017 PSC02 Notification of Atb Wind Sites Limited as a person with significant control on 21 July 2017
16 Aug 2017 PSC07 Cessation of Atb Wind Turbine Limited as a person with significant control on 21 July 2017
16 Aug 2017 PSC07 Cessation of Fine Energy Limited as a person with significant control on 21 July 2017
28 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2016 CH01 Director's details changed for Mr Graham Hygate on 25 July 2016
22 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted