GLENKERIE EXTENSION WIND FARM LIMITED

Company number 08454778

Date	Type	Description	View / Download
16 Jun 2017	TM01	Termination of appointment of Simon Murray Heyes as a director on 15 June 2017	(1 page)
14 Jun 2017	SH01	Statement of capital following an allotment of shares on 14 June 2017 GBP 2	(3 pages)
02 Jun 2017	TM01	Termination of appointment of Steven Neville Hardman as a director on 31 May 2017	(1 page)
14 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
13 Dec 2016	TM02	Termination of appointment of Jacqueline Long as a secretary on 8 December 2016	(1 page)
12 Dec 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
26 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1	(6 pages)
14 Jan 2016	AP03	Appointment of Jacqueline Long as a secretary on 30 December 2015	(2 pages)
14 Jan 2016	TM02	Termination of appointment of Karen Lorraine Atterbury as a secretary on 30 December 2015	(1 page)
24 Nov 2015	TM01	Termination of appointment of Gordon Alexander Boyd as a director on 12 November 2015	(1 page)
23 Nov 2015	AP01	Appointment of Thomas Edward Hinton as a director on 28 October 2015	(2 pages)
24 Sep 2015	TM02	Termination of appointment of Graham Ferguson Bisset as a secretary on 18 September 2015	(1 page)
24 Sep 2015	AP03	Appointment of Karen Lorraine Atterbury as a secretary on 18 September 2015	(2 pages)
27 Aug 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
27 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 1	(5 pages)
30 Jan 2015	AP03	Appointment of Graham Ferguson Bisset as a secretary on 19 January 2015	(2 pages)
29 Jan 2015	TM02	Termination of appointment of Samantha Jane Calder as a secretary on 18 December 2014	(1 page)
05 Dec 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
20 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 1	(5 pages)
25 Jun 2013	AP01	Appointment of Simon Murray Heyes as a director	(2 pages)
21 Mar 2013	NEWINC	Incorporation	(35 pages)