Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BAILLIE WINDFARM HOLDINGS LIMITED

Company number 07545364

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,054.25
10 Sep 2015 AA Full accounts made up to 31 December 2014
04 Aug 2015 AP01 Appointment of Mr Jon Vatnaland as a director on 4 August 2015
04 Aug 2015 TM01 Termination of appointment of Eivind Jakob Torblaa as a director on 4 August 2015
05 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1,054.25
21 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2014 AP01 Appointment of Mr Michael Andrew Bryan as a director on 30 July 2014
04 Aug 2014 AA Full accounts made up to 31 December 2013
03 Jun 2014 MR01 Registration of charge 075453640002
08 May 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 04/11/2011.
28 Apr 2014 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Issue of shares & conduct of directors approved 04/04/2014
25 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 February 2014
14 Apr 2014 AP01 Appointment of Mr Eivind Jakob Torblaa as a director
03 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1,054.25
  • ANNOTATION A second filed AR01 was registered on 25/04/2014.
19 Dec 2013 TM01 Termination of appointment of Bengt Vernmark as a director
19 Dec 2013 AP03 Appointment of Mrs Emma Elizabeth Voss as a secretary
19 Dec 2013 TM02 Termination of appointment of Duncan Forsyth as a secretary
16 Aug 2013 AA Full accounts made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
10 Jul 2012 AA Full accounts made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
20 Dec 2011 SH01 Statement of capital following an allotment of shares on 4 November 2011
  • GBP 1,054.25
  • ANNOTATION A second filed SH01 for allotment date 04/11/2011 was registered on 08/05/2014.
25 Oct 2011 CH01 Director's details changed for Mr Sergio Patricio Castedo on 1 August 2011
24 Oct 2011 CH01 Director's details changed for Mr Sergio Patricio Castedo on 1 August 2011
24 Oct 2011 CH01 Director's details changed for Bengt Carl-Axel Vernmark on 1 August 2011