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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)
02 Aug 2013 AP01 Appointment of Mark Edward Miller as a director
27 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
24 Jun 2013 SH01 Statement of capital following an allotment of shares on 6 June 2013
  • GBP 2,848,565
27 May 2013 SH01 Statement of capital following an allotment of shares on 8 May 2013
  • GBP 2,825,565
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 9 April 2013
  • GBP 2,745,565
18 Mar 2013 SH01 Statement of capital following an allotment of shares on 11 March 2013
  • GBP 2,745,565
21 Feb 2013 SH01 Statement of capital following an allotment of shares on 8 February 2013
  • GBP 2,672,565
14 Aug 2012 SH01 Statement of capital following an allotment of shares on 6 August 2012
  • GBP 2,668,565
08 Aug 2012 AA Full accounts made up to 31 December 2011
11 Jul 2012 SH01 Statement of capital following an allotment of shares on 10 July 2012
  • GBP 2,613,565
26 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
22 Jun 2012 SH01 Statement of capital following an allotment of shares on 7 June 2012
  • GBP 2,597,565
10 May 2012 SH01 Statement of capital following an allotment of shares on 8 May 2012
  • GBP 2,543,565
11 Apr 2012 SH01 Statement of capital following an allotment of shares on 10 April 2012
  • GBP 2,537,565
14 Mar 2012 SH01 Statement of capital following an allotment of shares on 8 March 2012
  • GBP 2,306,565
13 Feb 2012 SH01 Statement of capital following an allotment of shares on 8 February 2012
  • GBP 2,296,565
02 Feb 2012 CH01 Director's details changed for Magnus William Lachlan Macintyre on 5 December 2011
24 Jan 2012 TM01 Termination of appointment of Edward Maddox as a director
12 Jan 2012 SH01 Statement of capital following an allotment of shares on 5 January 2012
  • GBP 2,283,565
11 Jan 2012 AP01 Appointment of Mr David Cameron Wilson as a director
14 Dec 2011 SH01 Statement of capital following an allotment of shares on 5 December 2011
  • GBP 2,279,565
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 2,244,565
19 Sep 2011 SH01 Statement of capital following an allotment of shares on 6 September 2011
  • GBP 2,054,565