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A'CHRUACH EXTENSION WIND FARM LIMITED

Company number 09129392

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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)
02 Aug 2017 TM01 Termination of appointment of Thomas Edward Hinton as a director on 7 July 2017
02 Aug 2017 TM01 Termination of appointment of Eric Philippe Marianne Machiels as a director on 7 July 2017
16 Jun 2017 TM01 Termination of appointment of Simon Murray Heyes as a director on 15 June 2017
02 Jun 2017 TM01 Termination of appointment of Steven Neville Hardman as a director on 31 May 2017
20 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
13 Dec 2016 TM02 Termination of appointment of Jacqueline Long as a secretary on 8 December 2016
13 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
14 Jan 2016 TM02 Termination of appointment of Karen Lorraine Atterbury as a secretary on 30 December 2015
14 Jan 2016 AP03 Appointment of Jacqueline Long as a secretary on 30 December 2015
20 Nov 2015 AP01 Appointment of Thomas Edward Hinton as a director on 28 October 2015
20 Nov 2015 TM01 Termination of appointment of Gordon Alexander Boyd as a director on 12 November 2015
24 Sep 2015 TM02 Termination of appointment of Graham Ferguson Bisset as a secretary on 18 September 2015
24 Sep 2015 AP03 Appointment of Karen Lorraine Atterbury as a secretary on 18 September 2015
27 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
24 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
30 Jan 2015 AP03 Appointment of Graham Ferguson Bisset as a secretary on 19 January 2015
29 Jan 2015 TM02 Termination of appointment of Samantha Jane Calder as a secretary on 18 December 2014
30 Jul 2014 AA01 Current accounting period shortened from 31 July 2015 to 31 March 2015
30 Jul 2014 AP03 Appointment of Samantha Jane Calder as a secretary on 21 July 2014
14 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-14
  • GBP 1