AYRSHIRE POWER LIMITED

Company number 06540673

Date	Type	Description	View / Download
03 Aug 2010	TM01	Termination of appointment of Richard Michaelson as a director	(1 page)
23 Apr 2010	CH01	Director's details changed for Stephen Richard Klein on 22 April 2010	(2 pages)
14 Apr 2010	SH08	Change of share class name or designation	(2 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
25 Mar 2010	AP01	Appointment of Stephen Richard Klein as a director	(2 pages)
22 Mar 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(7 pages)
22 Feb 2010	AA	Full accounts made up to 31 March 2009	(13 pages)
09 Feb 2010	AP01	Appointment of Mr John Whittaker as a director	(2 pages)
09 Feb 2010	AP01	Appointment of Mr Paul Philip Wainscott as a director	(2 pages)
08 Feb 2010	AP01	Appointment of Mr Neil Lees as a director	(2 pages)
21 Dec 2009	TM01	Termination of appointment of Jens Clausen as a director	(1 page)
21 Dec 2009	TM01	Termination of appointment of David Olsen as a director	(1 page)
01 Jul 2009	288c	Director's change of particulars / david holkmann-olsen / 18/06/2009	(1 page)
30 Jun 2009	288a	Director appointed david holkmann-olsen	(1 page)
29 Jun 2009	288b	Appointment terminated director jens kragholm	(1 page)
09 Jun 2009	288a	Director appointed jens christian clausen	(1 page)
08 Jun 2009	288b	Appointment terminated director david holkmann-olsen	(1 page)
30 Apr 2009	288c	Director's change of particulars / steven underwood / 29/04/2009	(1 page)
28 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interests 09/03/2009	(1 page)
23 Mar 2009	363a	Return made up to 20/03/09; full list of members	(5 pages)
16 Dec 2008	288a	Director appointed david holkmann-olsen	(1 page)
11 Dec 2008	288b	Appointment terminated director jens clausen	(1 page)
28 Oct 2008	287	Registered office changed on 28/10/2008 from 69 southampton row london WC1B 4ET	(1 page)
11 Sep 2008	288c	Director's change of particulars / steven underwood / 08/09/2008	(1 page)
10 Sep 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)