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MILLENNIUM WIND ENERGY LIMITED

Company number SC254420

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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)
24 Jun 2014 AA Full accounts made up to 31 December 2013
20 Mar 2014 AP01 Appointment of Soren Toftgaard as a director
05 Mar 2014 MEM/ARTS Memorandum and Articles of Association
05 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2014 AP01 Appointment of Mr Robert Reed as a director
20 Feb 2014 AP01 Appointment of Mr Davide Vittorio Sala as a director
20 Feb 2014 AP01 Appointment of Mr Massimo Ferrari as a director
20 Feb 2014 TM01 Termination of appointment of Charles Williams as a director
20 Feb 2014 TM01 Termination of appointment of Giorgio Botta as a director
06 Jan 2014 TM01 Termination of appointment of William Heller as a director
21 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 100
11 Jun 2013 AA Full accounts made up to 31 December 2012
21 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
28 Jun 2012 AA Full accounts made up to 31 December 2011
16 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authorised share capital revoked. No maximum to alloted shares 13/03/2012
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2011 AP01 Appointment of Giorgio Botta as a director
08 Dec 2011 TM01 Termination of appointment of Erin Gentilucci as a director
08 Dec 2011 AP01 Appointment of Erin Gentilucci as a director
01 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
22 Jun 2011 AA Full accounts made up to 31 December 2010
03 Jun 2011 MISC Section 519
30 Dec 2010 MG01s Particulars of a mortgage or charge / charge no: 13
30 Dec 2010 MG01s Particulars of a mortgage or charge / charge no: 14
23 Dec 2010 MG01s Particulars of a mortgage or charge / charge no: 12
09 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association