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BAILLIE WINDFARM HOLDINGS LIMITED

Company number 07545364

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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)
24 Oct 2011 CH03 Secretary's details changed for Duncan Ryder Douglas Forsyth on 1 August 2011
14 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
13 Oct 2011 AD01 Registered office address changed from , 26-28 Hammersmith Grove, London, W6 7BA, United Kingdom on 13 October 2011
12 Oct 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 December 2011
26 Apr 2011 AP01 Appointment of Thomas Band Pottinger as a director
14 Apr 2011 AP01 Appointment of Steven Charles Pottinger as a director
11 Apr 2011 SH08 Change of share class name or designation
11 Apr 2011 SH02 Sub-division of shares on 25 March 2011
11 Apr 2011 SH01 Statement of capital following an allotment of shares on 25 March 2011
  • GBP 1,000.00
11 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivided 25/03/2011
28 Feb 2011 NEWINC Incorporation