- Company Overview for MID HILL WIND LIMITED (SC257734)
- Filing history for MID HILL WIND LIMITED (SC257734)
- People for MID HILL WIND LIMITED (SC257734)
- Charges for MID HILL WIND LIMITED (SC257734)
- More for MID HILL WIND LIMITED (SC257734)
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) |
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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
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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
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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
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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
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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 |