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LOTHIAN WIND ENERGY LIMITED

Company number 07558648

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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)
09 Oct 2013 AP01 Appointment of Mr Alex William James Fowlie as a director
09 Oct 2013 AP01 Appointment of Mr David Alexander Skinner Green as a director
09 Oct 2013 AP01 Appointment of Miss Rachael Duncan as a director
09 Oct 2013 AP01 Appointment of Mrs Kathleen Paterson Duncan as a director
09 Oct 2013 TM01 Termination of appointment of Roger Horn as a director
09 Oct 2013 AD01 Registered office address changed from , 14 Gage Street, Lancaster, LA1 1UH, United Kingdom on 9 October 2013
04 Oct 2013 AP01 Appointment of Mr Alfred John Duncan as a director
16 Sep 2013 AA01 Current accounting period shortened from 30 June 2014 to 30 April 2014
10 Jun 2013 AA01 Current accounting period extended from 31 March 2013 to 30 June 2013
19 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
11 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Apr 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
21 Mar 2012 AD02 Register inspection address has been changed
30 Mar 2011 SH01 Statement of capital following an allotment of shares on 10 March 2011
  • GBP 100
25 Mar 2011 AP01 Appointment of Roger Anthony Horn as a director
14 Mar 2011 TM01 Termination of appointment of Barbara Kahan as a director
10 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)