ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED

Company number 07254562

Date	Type	Description	View / Download
09 Mar 2020	AP01	Appointment of Daniel Joseph Guerin as a director on 1 January 2020	(2 pages)
04 Mar 2020	AP01	Appointment of Mr Mark Richard Jones as a director on 1 January 2020	(2 pages)
06 Jan 2020	TM01	Termination of appointment of David Mel Zuydam as a director on 1 January 2020	(1 page)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
24 Jul 2019	AP01	Appointment of Mr David Mel Zuydam as a director on 11 July 2019	(2 pages)
24 Jul 2019	TM01	Termination of appointment of Katerina Brown as a director on 4 July 2019	(1 page)
24 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(4 pages)
24 Apr 2019	PSC05	Change of details for Infinis Wind Holdings Limited as a person with significant control on 23 May 2017	(2 pages)
24 Apr 2019	TM01	Termination of appointment of Scott Leitch Mackenzie as a director on 30 January 2019	(1 page)
11 Dec 2018	TM01	Termination of appointment of Andrew William Lee as a director on 5 December 2018	(1 page)
10 Dec 2018	TM01	Termination of appointment of Mark Alan Walters as a director on 5 December 2018	(1 page)
02 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
03 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
16 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
26 Mar 2018	TM01	Termination of appointment of Michael Nagle as a director on 14 December 2017	(1 page)
16 Mar 2018	AP01	Appointment of Mr David Huw Griffiths as a director on 14 December 2017	(3 pages)
16 Mar 2018	AP01	Appointment of Andrew William Lee as a director on 14 December 2017	(3 pages)
16 Mar 2018	AP01	Appointment of Mark Alan Walters as a director on 14 December 2017	(3 pages)
13 Mar 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
29 Dec 2017	MR01	Registration of charge 072545620005, created on 15 December 2017	(111 pages)
21 Dec 2017	MR01	Registration of charge 072545620004, created on 18 December 2017	(25 pages)
18 Dec 2017	MR04	Satisfaction of charge 072545620002 in full	(1 page)
18 Dec 2017	MR04	Satisfaction of charge 072545620003 in full	(1 page)
06 Dec 2017	AA	Full accounts made up to 31 March 2017	(17 pages)