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EARLSBURN WIND ENERGY LIMITED

Company number SC254429

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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)
13 Jan 2019 PSC02 Notification of Earlsburn Mezzanine Limited as a person with significant control on 21 December 2017
13 Jan 2019 PSC07 Cessation of Mitsubishi Ufj Financial Group, Inc. as a person with significant control on 21 December 2017
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
20 Jun 2018 MR01 Registration of charge SC2544290026, created on 19 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
10 Feb 2018 PSC07 Cessation of Earlsburn Mezzanine Limited as a person with significant control on 21 December 2017
10 Feb 2018 PSC07 Cessation of Cii Holdco Ltd as a person with significant control on 21 December 2017
10 Feb 2018 PSC02 Notification of Mitsubishi Ufj Financial Group, Inc. as a person with significant control on 21 December 2017
29 Jan 2018 MR04 Satisfaction of charge 2 in full
03 Jan 2018 MR01 Registration of charge SC2544290017, created on 28 December 2017
03 Jan 2018 MR01 Registration of charge SC2544290018, created on 28 December 2017
03 Jan 2018 MR01 Registration of charge SC2544290021, created on 28 December 2017
03 Jan 2018 MR01 Registration of charge SC2544290019, created on 28 December 2017
03 Jan 2018 MR01 Registration of charge SC2544290023, created on 28 December 2017
03 Jan 2018 MR01 Registration of charge SC2544290020, created on 28 December 2017
03 Jan 2018 MR01 Registration of charge SC2544290025, created on 28 December 2017
03 Jan 2018 MR01 Registration of charge SC2544290024, created on 28 December 2017
03 Jan 2018 MR01 Registration of charge SC2544290022, created on 28 December 2017
29 Dec 2017 MR01 Registration of charge SC2544290014, created on 21 December 2017