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WG POWER US LIMITED

Company number SC106951

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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)
06 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
20 Jul 2011 CH01 Director's details changed for Mr Robert Muirhead Birnie Brown on 20 July 2011
10 Jun 2011 AA Full accounts made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
07 Oct 2010 AA Full accounts made up to 31 December 2009
16 Sep 2010 TM02 Termination of appointment of Ian Johnson as a secretary
16 Sep 2010 TM01 Termination of appointment of Ian Johnson as a director
06 Sep 2010 AP03 Appointment of Mr Robert Muirhead Birnie Brown as a secretary
06 Sep 2010 AP01 Appointment of Mr Robert Muirhead Birnie Brown as a director
25 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
29 Dec 2009 CH01 Director's details changed for Mr Ian Johnson on 10 December 2009
29 Dec 2009 CH03 Secretary's details changed for Mr Ian Johnson on 10 December 2009
25 Nov 2009 TM01 Termination of appointment of Michael Dear as a director
25 Nov 2009 AP01 Appointment of Mr William George Setter as a director
13 May 2009 AA Full accounts made up to 31 December 2008
23 Feb 2009 288c Director and secretary's change of particulars / ian johnson / 16/02/2009
08 Jan 2009 363a Return made up to 31/12/08; full list of members
14 Jul 2008 AA Full accounts made up to 31 December 2007
21 Jan 2008 363a Return made up to 31/12/07; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
22 Jan 2007 363a Return made up to 31/12/06; full list of members
27 Nov 2006 288a New director appointed
27 Nov 2006 288b Director resigned
02 Nov 2006 AA Full accounts made up to 31 December 2005
10 Jul 2006 288c Secretary's particulars changed;director's particulars changed