BAILLIE WINDFARM HOLDINGS LIMITED

Company number 07545364

Date	Type	Description	View / Download
05 Aug 2020	AA	Full accounts made up to 31 December 2019	(33 pages)
14 Apr 2020	CH01	Director's details changed for Mr Andrew Scott Wilkie on 20 February 2019	(2 pages)
02 Mar 2020	CH01	Director's details changed for Mr Andrew Scott Wilkie on 1 July 2019	(2 pages)
02 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	(3 pages)
12 Aug 2019	AP03	Appointment of Mrs. Folasade Kafidiya-Oke as a secretary on 7 August 2019	(2 pages)
12 Aug 2019	TM02	Termination of appointment of Luke James Freeman as a secretary on 7 August 2019	(1 page)
24 Jul 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
04 Apr 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)
26 Feb 2019	AP01	Appointment of Mr Andrew Scott Wilkie as a director on 20 February 2019	(2 pages)
19 Feb 2019	TM01	Termination of appointment of Michael Andrew Bryan as a director on 19 February 2019	(1 page)
12 Jun 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
28 Feb 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
22 Nov 2017	AP01	Appointment of Mr Björn Fredrik Mo Östgren as a director on 21 November 2017	(2 pages)
21 Nov 2017	TM01	Termination of appointment of Sergio Patricio Castedo as a director on 21 November 2017	(1 page)
22 Aug 2017	AP03	Appointment of Mr Luke James Freeman as a secretary on 22 August 2017	(2 pages)
22 Aug 2017	TM02	Termination of appointment of Emma Elizabeth Voss as a secretary on 22 August 2017	(1 page)
24 May 2017	SH20	Statement by Directors	(6 pages)
24 May 2017	SH19	Statement of capital on 24 May 2017 GBP 1,054.25	(4 pages)
24 May 2017	CAP-SS	Solvency Statement dated 10/05/17	(6 pages)
24 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 10/05/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 May 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
18 May 2017	AP01	Appointment of Mr David John Flood as a director on 10 May 2017	(2 pages)
18 May 2017	TM01	Termination of appointment of Jon Vatnaland as a director on 10 May 2017	(1 page)
07 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(6 pages)
06 Jun 2016	AA	Full accounts made up to 31 December 2015	(24 pages)