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WET & WINDY ENERGY LIMITED

Company number SC138534

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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)
07 Apr 2015 AA Full accounts made up to 31 December 2014
22 May 2014 AA Full accounts made up to 31 December 2013
15 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1,000,000
01 Apr 2014 TM01 Termination of appointment of Alasdair Reid as a director
01 Apr 2014 TM02 Termination of appointment of Alasdair Reid as a secretary
01 Apr 2014 AP03 Appointment of Mr Alastair William Chisholm Wishart as a secretary
20 Jun 2013 AA Full accounts made up to 31 December 2012
04 Jun 2013 CERTNM Company name changed lithgow energy LIMITED\certificate issued on 04/06/13
  • CONNOT ‐
04 Jun 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-06-03
22 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
16 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Oct 2012 SH01 Statement of capital following an allotment of shares on 28 September 2012
  • GBP 1,000,000
09 Aug 2012 AA Full accounts made up to 31 December 2011
31 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
13 Oct 2011 AA Full accounts made up to 31 December 2010
04 Oct 2011 AP01 Appointment of Mr James Frank Lithgow as a director
04 Oct 2011 TM01 Termination of appointment of James Lithgow as a director
04 Oct 2011 TM01 Termination of appointment of James Lithgow as a director
04 Oct 2011 AP01 Appointment of Mr James Frank Lithgow as a director
26 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
27 Apr 2011 MG01s Particulars of a mortgage or charge / charge no: 1
18 Jan 2011 AP01 Appointment of Mr Alasdair Richmond Reid as a director
18 Jan 2011 AP01 Appointment of Mr James Frank Lithgow as a director
07 Sep 2010 AP01 Appointment of Mr John Alexander Lithgow as a director
07 Sep 2010 TM01 Termination of appointment of Hugh Currie as a director