KILBRAUR WIND ENERGY LIMITED

Company number SC254430

Date	Type	Description	View / Download
06 Mar 2018	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 8 February 2018	(2 pages)
06 Mar 2018	TM02	Termination of appointment of Erin Lynn Murchie Hunter as a secretary on 8 February 2018	(1 page)
29 Sep 2017	CS01	Confirmation statement made on 19 August 2017 with no updates	(3 pages)
23 Sep 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
24 Aug 2017	CH03	Secretary's details changed for Mrs Erin Lynn Murchie Hunter on 21 August 2017	(1 page)
07 Jun 2017	AP01	Appointment of Mr Richard Stewart Dibley as a director on 31 May 2017	(2 pages)
07 Jun 2017	TM01	Termination of appointment of Sergio Chiericoni as a director on 31 May 2017	(1 page)
14 Oct 2016	AP01	Appointment of Mr David Picton-Turbervill as a director on 30 September 2016	(2 pages)
14 Oct 2016	TM01	Termination of appointment of Giovanni Toffolatti as a director on 30 September 2016	(1 page)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
22 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(6 pages)
04 Oct 2015	TM01	Termination of appointment of Davide Vittorio Sala as a director on 25 September 2015	(1 page)
04 Oct 2015	AP01	Appointment of Mr Sergio Chiericoni as a director on 25 September 2015	(2 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
19 Aug 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100	(5 pages)
05 Aug 2015	CH03	Secretary's details changed for Mrs Erin Lynn Murchie Gentilucci on 20 June 2015	(1 page)
01 Jul 2015	AP01	Appointment of Mr Giovanni Toffolatti as a director on 30 June 2015	(2 pages)
20 May 2015	TM01	Termination of appointment of Massimo Ferrari as a director on 15 May 2015	(1 page)
21 Aug 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 100	(5 pages)
26 Jun 2014	CH01	Director's details changed for Mr Davide Vittorio Sala on 1 May 2014	(2 pages)
24 Jun 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
20 Mar 2014	AP01	Appointment of Soren Toftgaard as a director	(3 pages)
05 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
05 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
26 Feb 2014	AP01	Appointment of Mr Robert Reed as a director	(2 pages)