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HILL OF FISHRIE WIND FARM LIMITED

Company number 07084949

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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)
27 Aug 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 14 pages (14 pages)
30 Jan 2015	AP03	Appointment of Graham Ferguson Bisset as a secretary on 19 January 2015	View PDF Appointment of Graham Ferguson Bisset as a secretary on 19 January 2015 - link opens in a new window - 2 pages (2 pages)
29 Jan 2015	TM02	Termination of appointment of Samantha Jane Calder as a secretary on 18 December 2014	View PDF Termination of appointment of Samantha Jane Calder as a secretary on 18 December 2014 - link opens in a new window - 1 page (1 page)
05 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 13 pages (13 pages)
25 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 100	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 100	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Nov 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
25 Jun 2013	AP01	Appointment of Simon Murray Heyes as a director	View PDF Appointment of Simon Murray Heyes as a director - link opens in a new window - 2 pages (2 pages)
16 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	View PDF Annual return made up to 6 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
14 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
14 Mar 2012	AP01	Appointment of Gordon Alexander Boyd as a director	View PDF Appointment of Gordon Alexander Boyd as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	TM01	Termination of appointment of Elizabeth Aikman as a director	View PDF Termination of appointment of Elizabeth Aikman as a director - link opens in a new window - 1 page (1 page)
14 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	View PDF Annual return made up to 24 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
17 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	View PDF Annual return made up to 24 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jul 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
17 Jun 2010	CH01	Director's details changed for Steven Neville Hardman on 29 May 2010	View PDF Director's details changed for Steven Neville Hardman on 29 May 2010 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	TM02	Termination of appointment of Elizabeth Oldroyd as a secretary	View PDF Termination of appointment of Elizabeth Oldroyd as a secretary - link opens in a new window - 1 page (1 page)
31 Mar 2010	AP03	Appointment of Samantha Jane Calder as a secretary	View PDF Appointment of Samantha Jane Calder as a secretary - link opens in a new window - 1 page (1 page)
25 Mar 2010	AD01	Registered office address changed from 30 Bedford Street London WC2E 9ED United Kingdom on 25 March 2010	View PDF Registered office address changed from 30 Bedford Street London WC2E 9ED United Kingdom on 25 March 2010 - link opens in a new window - 1 page (1 page)
26 Feb 2010	AP01	Appointment of Eric Machiels as a director	View PDF Appointment of Eric Machiels as a director - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	AP01	Appointment of Elizabeth Jane Aikman as a director	View PDF Appointment of Elizabeth Jane Aikman as a director - link opens in a new window - 2 pages (2 pages)

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