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CAIRNHILL WIND AND SOLAR LIMITED

Company number 09357770

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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)
31 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Feb 2017	CS01	Confirmation statement made on 17 December 2016 with updates	View PDF Confirmation statement made on 17 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
27 Jan 2017	CH01	Director's details changed for Mr James William Norrie on 1 December 2016	View PDF Director's details changed for Mr James William Norrie on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 49 pages (49 pages)
19 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Apr 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-04-11 GBP 100	View PDF Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Apr 2016	AP01	Appointment of Mr Hoong Khoeng Cheong as a director on 18 May 2015	View PDF Appointment of Mr Hoong Khoeng Cheong as a director on 18 May 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	TM01	Termination of appointment of Andrew David Freeth as a director on 18 May 2015	View PDF Termination of appointment of Andrew David Freeth as a director on 18 May 2015 - link opens in a new window - 1 page (1 page)
30 Mar 2016	AD01	Registered office address changed from C/O Rep Ltd Menai House Ffordd Penlan Bangor Gwynedd LL57 4HJ Wales to 29-30 Fitzroy Square London W1T 6LQ on 30 March 2016	View PDF Registered office address changed from C/O Rep Ltd Menai House Ffordd Penlan Bangor Gwynedd LL57 4HJ Wales to 29-30 Fitzroy Square London W1T 6LQ on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
16 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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