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KILBRAUR WIND ENERGY LIMITED

Company number SC254430

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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)
20 Sep 2024 AA Full accounts made up to 31 December 2023
11 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
03 Oct 2023 PSC02 Notification of Intesa Sanpaolo S.P.A as a person with significant control on 11 July 2023
03 Oct 2023 PSC09 Withdrawal of a person with significant control statement on 3 October 2023
05 Sep 2023 AA Full accounts made up to 31 December 2022
11 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
11 Apr 2023 MR04 Satisfaction of charge SC2544300013 in full
22 Mar 2023 MR01 Registration of charge SC2544300014, created on 14 March 2023
08 Mar 2023 MA Memorandum and Articles of Association
08 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2023 MA Memorandum and Articles of Association
27 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2023 TM01 Termination of appointment of Sneha Sinha as a director on 13 February 2023
20 Feb 2023 TM01 Termination of appointment of Louis Denis Patrick Houbert as a director on 13 February 2023
20 Feb 2023 TM01 Termination of appointment of Michael Anthony Nagle as a director on 13 February 2023
27 Jan 2023 MR04 Satisfaction of charge 10 in full
26 Jan 2023 MR04 Satisfaction of charge 1 in full
26 Jan 2023 MR04 Satisfaction of charge 4 in full
26 Jan 2023 MR04 Satisfaction of charge 5 in full
26 Jan 2023 MR04 Satisfaction of charge 6 in full
26 Jan 2023 MR04 Satisfaction of charge 7 in full
26 Jan 2023 MR04 Satisfaction of charge 8 in full
26 Jan 2023 MR04 Satisfaction of charge 11 in full
17 Jan 2023 TM01 Termination of appointment of Mark Joseph Scarsella as a director on 11 January 2023
12 Jan 2023 MR04 Satisfaction of charge 3 in full