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NUTBERRY WIND ENERGY LIMITED

Company number SC254634

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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)
06 May 2014 MR01 Registration of charge 2546340003
17 Apr 2014 AP01 Appointment of Mr Robert Reed as a director
11 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Revoke auth cap 02/04/2014
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
31 Jan 2014 AP01 Appointment of Mr Davide Vittorio Sala as a director
30 Jan 2014 TM01 Termination of appointment of Geraint Jewson as a director
30 Jan 2014 TM01 Termination of appointment of Michael Haas as a director
06 Jan 2014 TM01 Termination of appointment of William Heller as a director
22 Aug 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
11 Jun 2013 AA Accounts made up to 31 December 2012
22 Aug 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
28 Jun 2012 AA Accounts made up to 31 December 2011
25 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
22 Jun 2011 AA Accounts made up to 31 December 2010
03 Jun 2011 MISC Section 519
05 Oct 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
17 Aug 2010 AA Accounts made up to 31 December 2009
04 Mar 2010 AP01 Appointment of Charles Napier Williams as a director
04 Mar 2010 TM01 Termination of appointment of Hans Schenk as a director
13 Nov 2009 AA Accounts made up to 31 December 2008
19 Oct 2009 AR01 Annual return made up to 22 August 2009 with full list of shareholders
12 May 2009 287 Registered office changed on 12/05/2009 from tower mains studio 18G liberton brae edinburgh EH16 6AE
10 Oct 2008 AA Accounts made up to 31 December 2007
28 Aug 2008 363a Return made up to 22/08/08; full list of members
28 Aug 2008 288c Director's change of particulars / michael haas / 06/02/2008