- Company Overview for FULL CIRCLE WIND SERVICES LTD. (SC576543)
- Filing history for FULL CIRCLE WIND SERVICES LTD. (SC576543)
- People for FULL CIRCLE WIND SERVICES LTD. (SC576543)
- More for FULL CIRCLE WIND SERVICES LTD. (SC576543)
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) |
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22 Nov 2023 | CS01 | Confirmation statement made on 17 September 2023 with updates | |
28 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
28 Nov 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
28 Sep 2022 | CS01 | Confirmation statement made on 17 September 2022 with updates | |
20 Sep 2022 | AD01 | Registered office address changed from Thistle Court 1-2 Thistle Street Room 10 Edinburgh Midlothian EH2 1DD Scotland to Thistle Court 1-2 Thistle Street, Room 12 Edinburgh Midlothian EH2 1DD on 20 September 2022 | |
20 Dec 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
15 Dec 2021 | AP01 | Appointment of William Stevenson as a director on 14 December 2021 | |
14 Dec 2021 | TM01 | Termination of appointment of Mark Nicolaas Jonkhof as a director on 14 December 2021 | |
14 Dec 2021 | TM01 | Termination of appointment of Renger Johannes Idema as a director on 14 December 2021 | |
14 Dec 2021 | AP01 | Appointment of Daniel Gustave Cramer as a director on 14 December 2021 | |
01 Oct 2021 | CS01 | Confirmation statement made on 17 September 2021 with updates | |
08 Jun 2021 | PSC01 | Notification of Martialis Quirinus Henricus Van Poecke as a person with significant control on 6 May 2021 | |
08 Jun 2021 | PSC07 | Cessation of Emergya Wind Technologies Holdings N.V as a person with significant control on 6 May 2021 | |
21 May 2021 | RESOLUTIONS |
Resolutions
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04 Feb 2021 | RESOLUTIONS |
Resolutions
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29 Jan 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
14 Jan 2021 | PSC02 | Notification of Emergya Wind Technologies Holdings N.V as a person with significant control on 13 January 2021 | |
14 Jan 2021 | PSC07 | Cessation of Emergya Wind Technologies Uk Holding Limited as a person with significant control on 13 January 2021 | |
25 Sep 2020 | CS01 | Confirmation statement made on 17 September 2020 with no updates | |
30 Sep 2019 | CS01 | Confirmation statement made on 17 September 2019 with no updates | |
08 May 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
01 Oct 2018 | CS01 | Confirmation statement made on 17 September 2018 with no updates | |
08 Aug 2018 | AP01 | Appointment of Mister Mark Nicolaas Jonkhof as a director on 1 August 2018 | |
08 Aug 2018 | AA01 | Current accounting period extended from 30 September 2018 to 31 December 2018 | |
02 Aug 2018 | TM01 | Termination of appointment of Mark Richard Jones as a director on 30 July 2018 |