AYRSHIRE POWER LIMITED

Company number 06540673

Date	Type	Description	View / Download
05 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
05 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
20 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with updates	(4 pages)
03 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(14 pages)
03 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(53 pages)
03 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
03 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
20 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with updates	(5 pages)
14 Dec 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
05 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 3,325,945	(3 pages)
01 Dec 2017	SH20	Statement by Directors	(1 page)
01 Dec 2017	SH19	Statement of capital on 1 December 2017 GBP 1	(3 pages)
01 Dec 2017	CAP-SS	Solvency Statement dated 30/11/17	(3 pages)
01 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
29 Nov 2017	TM01	Termination of appointment of Paul Philip Wainscott as a director on 28 November 2017	(1 page)
28 Nov 2017	TM01	Termination of appointment of Steven Keith Underwood as a director on 28 November 2017	(1 page)
28 Nov 2017	TM01	Termination of appointment of John Whittaker as a director on 28 November 2017	(1 page)
28 Nov 2017	TM01	Termination of appointment of David Muir Miller as a director on 28 November 2017	(1 page)
21 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(5 pages)
28 Nov 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
26 Oct 2016	CH01	Director's details changed for Mr Steven Underwood on 26 October 2016	(2 pages)
18 Oct 2016	CH01	Director's details changed for Mr John Whittaker on 1 April 2016	(2 pages)
26 Sep 2016	CH01	Director's details changed for Mr David Muir Miller on 26 September 2016	(2 pages)
02 Jun 2016	CH03	Secretary's details changed for Mr Neil Lees on 11 May 2016	(1 page)
02 Jun 2016	CH01	Director's details changed for Mr Neil Lees on 11 May 2016	(2 pages)