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WIND ENERGY (GLENMORIE) LIMITED

Company number 05480623

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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)
18 Dec 2014 SH01 Statement of capital following an allotment of shares on 9 December 2014
  • GBP 3,558,667
12 Nov 2014 AD01 Registered office address changed from C/O Capita Registrars 2Nd Floor Ibex House the Minories London EC3N 1DX to C/O Capita Company Secretarial Services 40 Dukes Place London EC3A 7NH on 12 November 2014
30 Sep 2014 CH01 Director's details changed for Mark Edward Reynolds on 2 September 2014
30 Sep 2014 CH01 Director's details changed for Magnus William Lachlan Macintyre on 2 September 2014
14 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 3,506,667
12 Jun 2014 SH01 Statement of capital following an allotment of shares on 6 June 2014
  • GBP 3,506,667
02 Jun 2014 AA Full accounts made up to 31 December 2013
19 May 2014 SH01 Statement of capital following an allotment of shares on 7 May 2014
  • GBP 3,415,667
30 Apr 2014 SH01 Statement of capital following an allotment of shares on 7 April 2014
  • GBP 3,311,667
11 Apr 2014 AP01 Appointment of Mr Stephen Ramsay Rainsford Hannay as a director
11 Apr 2014 TM01 Termination of appointment of Elizabeth Foot as a director
11 Apr 2014 CH01 Director's details changed for Elizabeth Catherine Foot on 1 February 2014
10 Mar 2014 SH01 Statement of capital following an allotment of shares on 5 March 2014
  • GBP 3,286,667
19 Feb 2014 SH01 Statement of capital following an allotment of shares on 3 February 2014
  • GBP 3,252,667
17 Jan 2014 SH01 Statement of capital following an allotment of shares on 6 January 2014
  • GBP 3,236,667
27 Nov 2013 SH01 Statement of capital following an allotment of shares on 12 November 2013
  • GBP 3,226,667
30 Oct 2013 AP01 Appointment of Elizabeth Catherine Foot as a director
23 Oct 2013 SH01 Statement of capital following an allotment of shares on 9 October 2013
  • GBP 3,202,667
18 Oct 2013 SH01 Statement of capital following an allotment of shares on 10 September 2013
  • GBP 3,193,667
08 Oct 2013 TM01 Termination of appointment of Steven Hunter as a director
02 Oct 2013 SH01 Statement of capital following an allotment of shares on 10 September 2013
  • GBP 2,848,565
04 Sep 2013 AA Full accounts made up to 31 December 2012
02 Aug 2013 TM01 Termination of appointment of John Bottomley as a director
02 Aug 2013 TM01 Termination of appointment of David Wilson as a director
02 Aug 2013 AP01 Appointment of Mark Edward Reynolds as a director