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BROCKLOCH RIG WINDFARM LIMITED

Company number SC149100

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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 Sep 2019 CH03 Secretary's details changed for Ms Simran Kaur Sidhu on 3 September 2019
05 Sep 2019 CH01 Director's details changed for Mr Christian Ruth on 3 September 2019
05 Sep 2019 CH01 Director's details changed for David Charles Brunt on 3 September 2019
04 Sep 2019 PSC05 Change of details for Fred. Olsen Cbh Limited as a person with significant control on 3 September 2019
01 Aug 2019 AA Full accounts made up to 31 December 2018
19 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
22 Aug 2018 AA Full accounts made up to 31 December 2017
09 Aug 2018 AP03 Appointment of Ms Simran Kaur Sidhu as a secretary on 9 August 2018
09 Aug 2018 TM02 Termination of appointment of Hannah Louisa Acquokoh as a secretary on 9 August 2018
02 May 2018 AP01 Appointment of Mr Christian Ruth as a director on 30 April 2018
02 May 2018 AP01 Appointment of Mr Ian Graham Berry as a director on 30 April 2018
02 May 2018 AP01 Appointment of Mr Sean Kent Mclachlan as a director on 30 April 2018
02 May 2018 TM01 Termination of appointment of Gareth Mark Swales as a director on 30 April 2018
02 May 2018 TM01 Termination of appointment of Anders Knut Falkfjell as a director on 30 April 2018
02 May 2018 TM01 Termination of appointment of Hannah Louisa Acquokoh as a director on 30 April 2018
13 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
22 Nov 2017 PSC02 Notification of Fred. Olsen Cbh Limited as a person with significant control on 13 November 2017
22 Nov 2017 PSC07 Cessation of Fred. Olsen Renewables Limited as a person with significant control on 13 November 2017
06 Sep 2017 AA Full accounts made up to 31 December 2016
16 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
27 Sep 2016 AA Full accounts made up to 31 December 2015
22 Aug 2016 CH01 Director's details changed for Hannah Louisa Acquokoh on 22 August 2016
04 Mar 2016 AP01 Appointment of Hannah Louisa Acquokoh as a director on 24 February 2016
04 Mar 2016 AP01 Appointment of Anders Knut Falkfjell as a director on 24 February 2016
04 Mar 2016 TM01 Termination of appointment of Belinda Rosemary Mindell as a director on 24 February 2016