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BEN AKETIL WIND ENERGY LIMITED

Company number SC254421

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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)
23 Aug 2019 AA Full accounts made up to 31 December 2018
08 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
09 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
16 Jan 2019 CH01 Director's details changed for Mr Richard Stewart Dibley on 14 December 2018
14 Jan 2019 TM01 Termination of appointment of David Skall Joensen as a director on 14 January 2019
13 Jan 2019 PSC02 Notification of Cii Holdco Ltd as a person with significant control on 6 April 2016
13 Jan 2019 PSC02 Notification of Falck Renewables Wind Limited as a person with significant control on 6 April 2016
13 Jan 2019 PSC07 Cessation of Ge Capital Efs Financing Inc as a person with significant control on 30 June 2016
19 Oct 2018 CS01 Confirmation statement made on 19 August 2018 with updates
11 Sep 2018 AA Full accounts made up to 31 December 2017
02 Jul 2018 AP01 Appointment of Mr Patrick Paul Adam as a director on 28 June 2018
02 Jul 2018 TM01 Termination of appointment of Robert Reed as a director on 28 June 2018
05 Jun 2018 AP01 Appointment of Mr David Skall Joensen as a director on 30 May 2018
12 Apr 2018 CH01 Director's details changed for Soren Toftgaard on 1 February 2018
06 Mar 2018 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary on 8 February 2018
06 Mar 2018 TM02 Termination of appointment of Erin Lynn Murchie Hunter as a secretary on 8 February 2018
26 Feb 2018 MR01 Registration of charge SC2544210015, created on 16 February 2018
29 Sep 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
23 Sep 2017 AA Full accounts made up to 31 December 2016
24 Aug 2017 CH03 Secretary's details changed for Mrs Erin Lynn Murchie Hunter on 21 August 2017
07 Jun 2017 AP01 Appointment of Mr Richard Stewart Dibley as a director on 31 May 2017
07 Jun 2017 TM01 Termination of appointment of Sergio Chiericoni as a director on 24 May 2017
29 Mar 2017 MR01 Registration of charge SC2544210010, created on 21 March 2017
29 Mar 2017 MR01 Registration of charge SC2544210011, created on 21 March 2017
29 Mar 2017 MR01 Registration of charge SC2544210012, created on 21 March 2017