AULD CLAY WIND FARM LIMITED

Company number 07285550

Date	Type	Description	View / Download
28 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Oct 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
15 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
24 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(228 pages)
24 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
24 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
28 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(4 pages)
28 Jun 2017	PSC02	Notification of Amec Wind Developments Limited as a person with significant control on 6 April 2016	(2 pages)
26 Sep 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(14 pages)
02 Sep 2016	AP03	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 July 2016	(2 pages)
02 Sep 2016	TM02	Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2	(5 pages)
26 May 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(208 pages)
26 May 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
26 May 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
02 Jul 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 2	(5 pages)
20 Feb 2015	AP01	Appointment of Mr Andrea Belloli as a director on 12 February 2015	(2 pages)
17 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 2	(4 pages)
24 Apr 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
14 Mar 2014	AP03	Appointment of Mr Christopher Laskey Fidler as a secretary	(2 pages)
27 Feb 2014	AUD	Auditor's resignation	(1 page)
26 Feb 2014	AP01	Appointment of Mr Robert Stephen Carter as a director	(2 pages)
17 Feb 2014	CERTNM	Company name changed banks renewables (auld clay wind farm) LIMITED\certificate issued on 17/02/14 RES15 ‐ Change company name resolution on 2014-02-05 NM01 ‐ Change of name by resolution	(3 pages)