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SPITTAL HILL WINDFARM LIMITED

Company number SC256693

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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)
09 Nov 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
10 Aug 2010 SH01 Statement of capital following an allotment of shares on 5 August 2010
  • GBP 166.084
09 Jul 2010 AP01 Appointment of Sergio Patricio Castedo as a director
09 Jul 2010 AP01 Appointment of Mr David Stuart Mason as a director
09 Jul 2010 TM01 Termination of appointment of Eivind Torblaa as a director
17 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
25 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
07 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
23 Oct 2008 363a Return made up to 27/09/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
29 Feb 2008 288a Director appointed elvind jakob torblaa
06 Feb 2008 88(2)R Ad 23/01/08--------- £ si 14739@.001=14 £ ic 173/187
06 Jan 2008 288b Director resigned
18 Dec 2007 288b Director resigned
17 Dec 2007 363s Return made up to 27/09/07; full list of members
10 Oct 2007 88(2)R Ad 02/10/07--------- £ si 3924@.001=3 £ ic 170/173
29 Jun 2007 88(2)R Ad 31/05/07--------- £ si 4970@.01=49 £ ic 121/170
29 Jan 2007 288a New director appointed
29 Jan 2007 122 S-div 24/01/07
29 Jan 2007 123 Nc inc already adjusted 24/01/07
29 Jan 2007 88(2)R Ad 24/01/07--------- £ si 12686@.001=12 £ ic 109/121
29 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 24/01/07
29 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital