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WESTER KERROWGAIR FARM ENERGY LIMITED

Company number 09205081

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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)
17 Jun 2020 AP04 Appointment of Flb Company Secretarial Services Ltd as a secretary on 4 June 2020
17 Jun 2020 TM02 Termination of appointment of Sarah Cruickshank as a secretary on 4 June 2020
27 Dec 2019 TM01 Termination of appointment of Baiju Devani as a director on 13 December 2019
20 Dec 2019 AA Accounts for a small company made up to 5 April 2019
02 Oct 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
12 Apr 2019 TM02 Termination of appointment of Jennifer Wright as a secretary on 11 April 2019
27 Dec 2018 AA Accounts for a small company made up to 5 April 2018
18 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with updates
29 Sep 2017 AA Accounts for a small company made up to 5 April 2017
28 Sep 2017 AP01 Appointment of Mr Baiju Devani as a director on 27 September 2017
26 Sep 2017 TM01 Termination of appointment of Imran Sheikh as a director on 26 September 2017
08 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates
19 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jul 2017 AA01 Previous accounting period shortened from 31 August 2017 to 5 April 2017
01 Jun 2017 AA Full accounts made up to 31 August 2016
19 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (RP04 with psc form- Information about people with significant control (psc) change ) was registered on 24/08/2023
31 Aug 2016 TM01 Termination of appointment of Jonathan Dunn as a director on 31 August 2016
10 Aug 2016 AP03 Appointment of Jennifer Wright as a secretary on 9 August 2016
01 Feb 2016 CH01 Director's details changed for Mr Imran Sheikh on 14 December 2015
02 Jan 2016 AA Full accounts made up to 31 August 2015
26 Oct 2015 AP01 Appointment of Mr Imran Sheikh as a director on 5 October 2015
23 Oct 2015 TM01 Termination of appointment of James John Axtell as a director on 5 October 2015
08 Oct 2015 MR01 Registration of charge 092050810001, created on 18 September 2015
17 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
10 Sep 2015 AD03 Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG