AUCHENGEAN WIND ENERGY LIMITED

Company number 09635293

Date	Type	Description	View / Download
09 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
31 Jul 2018	CS01	Confirmation statement made on 31 July 2018 with updates	(4 pages)
27 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages) Download iXBRL
14 Aug 2017	PSC02	Notification of Rdc Partners Llp as a person with significant control on 1 August 2016	(2 pages)
14 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 14 August 2017	(2 pages)
11 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with updates	(4 pages)
05 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages) Download iXBRL
03 Jul 2017	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 3 July 2017	(1 page)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
14 Sep 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
13 Sep 2016	AD01	Registered office address changed from Winnington House/2 Woodberry Grove North Finchley London N12 0DR to 41 Chalton Street London NW1 1JD on 13 September 2016	(1 page)
20 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 July 2015	(18 pages)
11 Aug 2015	AP01	Appointment of Mr Michael Anthony Haas as a director on 23 July 2015	(2 pages)
11 Aug 2015	AP01	Appointment of Mr Geraint Keith Jewson as a director on 23 July 2015	(2 pages)
11 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1,000 Statement of capital on 2015-08-20 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 20/08/2015.	(4 pages)
11 Aug 2015	TM01	Termination of appointment of Gabriele Angaramo as a director on 29 June 2015	(1 page)
11 Aug 2015	SH01	Statement of capital following an allotment of shares on 23 July 2015 GBP 1,000	(3 pages)
30 Jun 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	(3 pages)
11 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-11 GBP 520 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(32 pages)