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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)
21 Feb 2013 SH01 Statement of capital following an allotment of shares on 8 February 2013
  • GBP 4,614,751
22 Jan 2013 SH01 Statement of capital following an allotment of shares on 7 January 2013
  • GBP 4,531,751
11 Dec 2012 SH01 Statement of capital following an allotment of shares on 7 December 2012
  • GBP 4,502,751
04 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
24 Jul 2012 AA Full accounts made up to 31 December 2011
22 Jun 2012 SH01 Statement of capital following an allotment of shares on 7 June 2012
  • GBP 4,475,751
10 May 2012 SH01 Statement of capital following an allotment of shares on 8 May 2012
  • GBP 4,348,751
11 Apr 2012 SH01 Statement of capital following an allotment of shares on 10 April 2012
  • GBP 4,259,751
14 Mar 2012 SH01 Statement of capital following an allotment of shares on 8 March 2012
  • GBP 4,207,751
13 Feb 2012 SH01 Statement of capital following an allotment of shares on 8 February 2012
  • GBP 4,151,751
02 Feb 2012 CH01 Director's details changed for Magnus William Lachlan Macintyre on 5 December 2011
30 Jan 2012 AR01 Annual return made up to 18 November 2011 with full list of shareholders
11 Jan 2012 AP01 Appointment of Mr David Cameron Wilson as a director
11 Jan 2012 TM01 Termination of appointment of Edward Maddox as a director
18 Oct 2011 AP01 Appointment of Mr Steven Paul Hunter as a director
18 Oct 2011 TM01 Termination of appointment of Richard Mardon as a director
14 Oct 2011 SH01 Statement of capital following an allotment of shares on 5 October 2011
  • GBP 4,124,751
19 Sep 2011 SH01 Statement of capital following an allotment of shares on 6 September 2011
  • GBP 4,093,751
10 Aug 2011 SH01 Statement of capital following an allotment of shares on 4 August 2011
  • GBP 4,033,751
09 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2011 SH01 Statement of capital following an allotment of shares on 5 July 2011
  • GBP 4,011,751
04 Jul 2011 AA Full accounts made up to 31 December 2010
06 Jun 2011 SH01 Statement of capital following an allotment of shares on 3 June 2011
  • GBP 4,008,751
06 Jun 2011 SH01 Statement of capital following an allotment of shares on 9 May 2011
  • GBP 3,987,751
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 3,845,751