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WIND ENERGY (EARLSHAUGH) LIMITED

Company number 05290154

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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)
12 Jun 2014	SH01	Statement of capital following an allotment of shares on 6 June 2014 GBP 5,012,853	View PDF Statement of capital following an allotment of shares on 6 June 2014 GBP 5,012,853 - link opens in a new window - 3 pages (3 pages)
02 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
19 May 2014	SH01	Statement of capital following an allotment of shares on 7 May 2014 GBP 4,957,853	View PDF Statement of capital following an allotment of shares on 7 May 2014 GBP 4,957,853 - link opens in a new window - 3 pages (3 pages)
11 Apr 2014	AP01	Appointment of Mr Stephen Ramsay Rainsford Hannay as a director	View PDF Appointment of Mr Stephen Ramsay Rainsford Hannay as a director - link opens in a new window - 3 pages (3 pages)
11 Apr 2014	TM01	Termination of appointment of Elizabeth Foot as a director	View PDF Termination of appointment of Elizabeth Foot as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2014	CH01	Director's details changed for Elizabeth Catherine Foot on 1 February 2014	View PDF Director's details changed for Elizabeth Catherine Foot on 1 February 2014 - link opens in a new window - 3 pages (3 pages)
19 Feb 2014	SH01	Statement of capital following an allotment of shares on 3 February 2014 GBP 4,947,853	View PDF Statement of capital following an allotment of shares on 3 February 2014 GBP 4,947,853 - link opens in a new window - 3 pages (3 pages)
19 Feb 2014	SH01	Statement of capital following an allotment of shares on 6 January 2014 GBP 4,901,853	View PDF Statement of capital following an allotment of shares on 6 January 2014 GBP 4,901,853 - link opens in a new window - 3 pages (3 pages)
23 Jan 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 06/12/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 06/12/2013 - link opens in a new window - 6 pages (6 pages)
11 Dec 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders	View PDF Annual return made up to 18 November 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Nov 2013	SH01	Statement of capital following an allotment of shares on 12 November 2013 GBP 4,783,853 ANNOTATION A second filed SH01 was registered on 23/01/2014	View PDF Statement of capital following an allotment of shares on 12 November 2013 GBP 4,783,853 ANNOTATION A second filed SH01 was registered on 23/01/2014 - link opens in a new window - 4 pages (4 pages)
30 Oct 2013	AP01	Appointment of Elizabeth Catherine Foot as a director	View PDF Appointment of Elizabeth Catherine Foot as a director - link opens in a new window - 3 pages (3 pages)
23 Oct 2013	SH01	Statement of capital following an allotment of shares on 10 September 2013 GBP 4,709,853	View PDF Statement of capital following an allotment of shares on 10 September 2013 GBP 4,709,853 - link opens in a new window - 3 pages (3 pages)
18 Oct 2013	SH01	Statement of capital following an allotment of shares on 10 September 2013 GBP 4,689,853	View PDF Statement of capital following an allotment of shares on 10 September 2013 GBP 4,689,853 - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	TM01	Termination of appointment of Steven Hunter as a director	View PDF Termination of appointment of Steven Hunter as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	SH01	Statement of capital following an allotment of shares on 10 September 2013 GBP 4,689,751	View PDF Statement of capital following an allotment of shares on 10 September 2013 GBP 4,689,751 - link opens in a new window - 3 pages (3 pages)
04 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
02 Aug 2013	TM01	Termination of appointment of John Bottomley as a director	View PDF Termination of appointment of John Bottomley as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	TM01	Termination of appointment of David Wilson as a director	View PDF Termination of appointment of David Wilson as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	AP01	Appointment of Mark Edward Reynolds as a director	View PDF Appointment of Mark Edward Reynolds as a director - link opens in a new window - 3 pages (3 pages)
02 Aug 2013	AP01	Appointment of Mark Edward Miller as a director	View PDF Appointment of Mark Edward Miller as a director - link opens in a new window - 3 pages (3 pages)
24 Jun 2013	SH01	Statement of capital following an allotment of shares on 6 June 2013 GBP 4,689,751	View PDF Statement of capital following an allotment of shares on 6 June 2013 GBP 4,689,751 - link opens in a new window - 3 pages (3 pages)
27 May 2013	SH01	Statement of capital following an allotment of shares on 8 May 2013 GBP 4,655,751	View PDF Statement of capital following an allotment of shares on 8 May 2013 GBP 4,655,751 - link opens in a new window - 3 pages (3 pages)
12 Apr 2013	SH01	Statement of capital following an allotment of shares on 9 April 2013 GBP 4,624,751	View PDF Statement of capital following an allotment of shares on 9 April 2013 GBP 4,624,751 - link opens in a new window - 3 pages (3 pages)
18 Mar 2013	SH01	Statement of capital following an allotment of shares on 11 March 2013 GBP 4,624,751	View PDF Statement of capital following an allotment of shares on 11 March 2013 GBP 4,624,751 - link opens in a new window - 3 pages (3 pages)

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