AUCHENLOSH WIND TURBINE LIMITED

Company number 08086108

Date	Type	Description	View / Download
21 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Apr 2016	TM01	Termination of appointment of Steven Paul Hunter as a director on 23 March 2016	(1 page)
05 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
08 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(19 pages)
08 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
08 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
24 Jun 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(34 pages)
12 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 1	(4 pages)
12 Jun 2015	AP01	Appointment of Mr Steven Paul Hunter as a director on 4 June 2015	(2 pages)
12 Jun 2015	AP01	Appointment of Mr Juan Martin Alfonso as a director on 4 June 2015	(2 pages)
12 Jun 2015	TM01	Termination of appointment of John Patrick Cole as a director on 4 June 2015	(1 page)
12 Jun 2015	TM01	Termination of appointment of Roy Barry Bedlow as a director on 4 June 2015	(1 page)
06 May 2015	CERTNM	Company name changed armstrong waste wind farm LIMITED\certificate issued on 06/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-05	(3 pages)
07 Nov 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(16 pages)
07 Nov 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(29 pages)
07 Nov 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
07 Nov 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
31 Oct 2014	AP01	Appointment of Mr Steven Andrew Mack as a director on 31 October 2014	(2 pages)
18 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1	(3 pages)
20 May 2014	CH01	Director's details changed for Mr John Patrick Cole on 19 May 2014	(2 pages)
04 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(19 pages)
25 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(3 pages)
25 Jun 2013	CH01	Director's details changed for Mr Roy Barry Bedlow on 25 June 2013	(2 pages)
25 Jun 2013	CH01	Director's details changed for Mr John Patrick Cole on 25 June 2013	(2 pages)