POLWHAT RIG WINDFARM LIMITED

Company number SC149113

Date	Type	Description	View / Download
19 Dec 2017	MR04	Satisfaction of charge 2 in full	(10 pages)
12 Dec 2017	PSC02	Notification of Bank of Tokyo-Mitsubishi Ufj, Ltd as Security Trustee as a person with significant control on 6 April 2016	(2 pages)
12 Dec 2017	PSC05	Change of details for Windy Standard Limited as a person with significant control on 6 April 2016	(2 pages)
05 Dec 2017	PSC02	Notification of Windy Standard Limited as a person with significant control on 6 April 2016	(2 pages)
05 Dec 2017	PSC07	Cessation of Beaufort Wind Limited as a person with significant control on 6 April 2016	(1 page)
12 Jun 2017	AP01	Appointment of Ms Leanne Marie Bell as a director on 7 June 2017	(2 pages)
12 Apr 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
08 Mar 2017	TM01	Termination of appointment of Nikolaus Thaddaeus Roessner as a director on 7 March 2017	(1 page)
08 Mar 2017	TM01	Termination of appointment of Stephen Johnson as a director on 7 March 2017	(1 page)
14 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(6 pages)
04 Nov 2016	CH01	Director's details changed for Armando Andres Pena on 4 November 2016	(2 pages)
14 Oct 2016	AP01	Appointment of Mr Olov Mikael Kramer as a director on 11 October 2016	(2 pages)
14 Oct 2016	AD01	Registered office address changed from 302 st Vincent Street Glasgow G2 5RZ to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 14 October 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Mark Peter Chladek as a director on 31 July 2016	(1 page)
13 Oct 2016	AP01	Appointment of Miss Dima Rifai as a director on 11 October 2016	(2 pages)
13 Oct 2016	AP04	Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 11 October 2016	(2 pages)
13 Oct 2016	TM01	Termination of appointment of Michael Parker as a director on 11 October 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Holger Himmel as a director on 11 October 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Benjamin James Freeman as a director on 11 October 2016	(1 page)
13 Oct 2016	TM02	Termination of appointment of Christopher David Barras as a secretary on 11 October 2016	(1 page)
13 Oct 2016	TM02	Termination of appointment of Penelope Anne Sainsbury as a secretary on 11 October 2016	(1 page)
12 Oct 2016	AP01	Appointment of Mr Stephen Johnson as a director on 31 July 2016	(2 pages)
16 Sep 2016	CH01	Director's details changed for Mr Matthew Joseph Leblanc on 16 September 2016	(2 pages)
16 Sep 2016	CH01	Director's details changed for Mr Steen Stavnsbo on 16 September 2016	(2 pages)
16 May 2016	CH01	Director's details changed for Mr Mark Alan Walters on 1 August 2013	(2 pages)

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