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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)
19 Feb 2014 AP01 Appointment of Mr Massimo Ferrari as a director
19 Feb 2014 TM01 Termination of appointment of Charles Williams as a director
19 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
13 Aug 2012 MEM/ARTS Memorandum and Articles of Association
13 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2012 MEM/ARTS Memorandum and Articles of Association
07 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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 ‐ Auth cap be revoked and shall not restrict the max amount of shares that may be allotted by the company 13/03/2012
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2011 AP01 Appointment of Giorgio Botta as a director
23 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
05 Jul 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 August 2010
05 Jul 2011 AR01 Annual return made up to 19 August 2009 with full list of shareholders
05 Jul 2011 AR01 Annual return made up to 19 August 2008 with full list of shareholders
22 Jun 2011 AA Full accounts made up to 31 December 2010
03 Jun 2011 MISC Section 519
04 Oct 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 05/07/2011
17 Aug 2010 AA Full accounts made up to 31 December 2009
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