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MID HILL WIND LIMITED

Company number SC257734

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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)
21 Feb 2017 AP01 Appointment of Mr Jasbir Singh Bains as a director on 14 February 2017
25 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
19 Aug 2016 AA Full accounts made up to 31 December 2015
16 Feb 2016 AP03 Appointment of Hannah Louisa Acquokoh as a secretary on 9 February 2016
16 Feb 2016 AP01 Appointment of Christian Ruth as a director on 9 February 2016
16 Feb 2016 TM02 Termination of appointment of Belinda Rosemary Mindell as a secretary on 9 February 2016
16 Feb 2016 TM01 Termination of appointment of Belinda Rosemary Mindell as a director on 9 February 2016
27 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 200,000
27 Oct 2015 CH01 Director's details changed for Anders Knut Falkfjell on 16 October 2015
01 Sep 2015 AA Full accounts made up to 31 December 2014
10 Jul 2015 AP01 Appointment of Christopher David Sweetman as a director on 29 June 2015
10 Jul 2015 AP01 Appointment of Mr Steven William Hughes as a director on 29 June 2015
10 Jul 2015 TM01 Termination of appointment of David Charles Brunt as a director on 29 June 2015
10 Jul 2015 TM01 Termination of appointment of Gareth Mark Swales as a director on 29 June 2015
29 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 200,000
15 Jul 2014 AA Full accounts made up to 31 December 2013
21 Mar 2014 466(Scot) Alterations to floating charge 1
21 Mar 2014 MR05 Part of the property or undertaking has been released from charge 1
28 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2013 MR01 Registration of charge 2577340011
21 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 200,000
22 Aug 2013 AA Full accounts made up to 31 December 2012
13 Jun 2013 AP01 Appointment of David Charles Brunt as a director
13 Jun 2013 AP01 Appointment of Anders Knut Falkfjell as a director
12 Jun 2013 AP01 Appointment of Belinda Rosemary Mindell as a director