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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 Feb 2014 AP01 Appointment of Mr Davide Vittorio Sala as a director
20 Feb 2014 AP01 Appointment of Mr Massimo Ferrari as a director
20 Feb 2014 TM01 Termination of appointment of Charles Williams as a director
20 Feb 2014 TM01 Termination of appointment of Giorgio Botta as a director
13 Jan 2014 TM01 Termination of appointment of William Heller as a director
22 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
11 Jun 2013 AA Full accounts made up to 31 December 2012
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 ‐ Authorised share capital revoked. No maximum to shares alloted 13/03/2012
12 Dec 2011 AP01 Appointment of Giorgio Botta as a director
01 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
02 Aug 2011 MG01s Particulars of a mortgage or charge / charge no: 12
27 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 10
27 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 11
22 Jun 2011 AA Full accounts made up to 31 December 2010
03 Jun 2011 MISC Section 519
19 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
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
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