- Company Overview for LIMEKILN EXTENSION LIMITED (10988722)
- Filing history for LIMEKILN EXTENSION LIMITED (10988722)
- People for LIMEKILN EXTENSION LIMITED (10988722)
- Charges for LIMEKILN EXTENSION LIMITED (10988722)
- More for LIMEKILN EXTENSION LIMITED (10988722)
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) |
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15 Apr 2021 | PSC02 | Notification of Boralex Development (Scotland) Limited as a person with significant control on 30 October 2020 | |
15 Apr 2021 | PSC07 | Cessation of Boralex Europe Sarl as a person with significant control on 30 October 2020 | |
16 Sep 2020 | CS01 | Confirmation statement made on 16 September 2020 with no updates | |
25 Jun 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
29 May 2020 | CERTNM |
Company name changed ardtaraig wind farm LIMITED\certificate issued on 29/05/20
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16 Sep 2019 | CS01 | Confirmation statement made on 16 September 2019 with no updates | |
06 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
06 Sep 2019 | AP01 | Appointment of Mr Nicolas Antoine Marie Wolff as a director on 5 September 2019 | |
06 Sep 2019 | TM01 | Termination of appointment of Patrick Decostre as a director on 5 September 2019 | |
18 Dec 2018 | AP01 | Appointment of Miss Sophie Annick Paule Delasnerie as a director on 10 December 2018 | |
18 Dec 2018 | TM01 | Termination of appointment of Sylvain Aird as a director on 10 December 2018 | |
18 Sep 2018 | CS01 | Confirmation statement made on 18 September 2018 with updates | |
17 Sep 2018 | PSC02 | Notification of Boralex Europe Sarl as a person with significant control on 13 October 2017 | |
22 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
19 Jan 2018 | AA01 | Previous accounting period shortened from 30 September 2018 to 31 December 2017 | |
09 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 13 October 2017
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26 Oct 2017 | SH08 | Change of share class name or designation | |
26 Oct 2017 | RESOLUTIONS |
Resolutions
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24 Oct 2017 | AP01 | Appointment of Mr Patrick Decostre as a director on 13 October 2017 | |
24 Oct 2017 | AP01 | Appointment of Mr Sylvain Aird as a director on 13 October 2017 | |
20 Oct 2017 | PSC05 | Change of details for Infinergy Limited as a person with significant control on 13 October 2017 | |
29 Sep 2017 | NEWINC |
Incorporation
Statement of capital on 2017-09-29
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