Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BEN AKETIL WIND ENERGY LIMITED

Company number SC254421

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 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
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Revoke authorised capital limit 13/03/2012
12 Dec 2011 AP01 Appointment of Giorgio Botta as a director
24 Aug 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
05 Oct 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
20 Aug 2010 MG01s Particulars of a mortgage or charge / charge no: 9
18 Aug 2010 MG01s Particulars of a mortgage or charge / charge no: 8
17 Aug 2010 AA Full accounts made up to 31 December 2009
12 Aug 2010 MG01s Particulars of a mortgage or charge / charge no: 7
04 Mar 2010 TM01 Termination of appointment of Hans Schenk as a director
15 Oct 2009 AA Full accounts made up to 31 December 2008
01 Sep 2009 363a Return made up to 19/08/09; full list of members
13 Oct 2008 287 Registered office changed on 13/10/2008 from beauly house dochfour business centre dochgarroch inverness IV3 8JY
17 Sep 2008 AA Full accounts made up to 31 December 2007
11 Sep 2008 363a Return made up to 19/08/08; full list of members
29 May 2008 410(Scot) Particulars of a mortgage or charge / charge no: 6
02 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 5
24 Jan 2008 288b Secretary resigned
11 Jan 2008 410(Scot) Partic of mort/charge *
11 Jan 2008 410(Scot) Partic of mort/charge *
28 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2007 410(Scot) Partic of mort/charge *