- Company Overview for WINDY STANDARD III LIMITED (SC295868)
- Filing history for WINDY STANDARD III LIMITED (SC295868)
- People for WINDY STANDARD III LIMITED (SC295868)
- More for WINDY STANDARD III LIMITED (SC295868)
| 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) |
|---|---|---|---|
| 28 Jan 2014 | AR01 |
Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
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| 12 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 01 Jul 2013 | CERTNM |
Company name changed kaim hill wind LIMITED\certificate issued on 01/07/13
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| 01 Jul 2013 | RESOLUTIONS |
Resolutions
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| 13 Jun 2013 | AP01 | Appointment of David Charles Brunt as a director | |
| 13 Jun 2013 | AP01 | Appointment of Belinda Rosemary Mindell as a director | |
| 13 Jun 2013 | AP03 | Appointment of David Charles Brunt as a secretary | |
| 13 Jun 2013 | TM01 | Termination of appointment of Nicholas Emery as a director | |
| 13 Jun 2013 | TM01 | Termination of appointment of Jeremy Dowler as a director | |
| 13 Jun 2013 | TM02 | Termination of appointment of Nicholas Emery as a secretary | |
| 14 Feb 2013 | AR01 | Annual return made up to 20 January 2013 with full list of shareholders | |
| 20 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 03 Feb 2012 | AR01 | Annual return made up to 20 January 2012 with full list of shareholders | |
| 20 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 10 Feb 2011 | AR01 | Annual return made up to 20 January 2011 with full list of shareholders | |
| 30 Sep 2010 | AAMD | Amended accounts made up to 31 December 2009 | |
| 24 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 22 Feb 2010 | AD01 | Registered office address changed from C/O Wright, Johnston & Mackenzie Llp, 302 St Vincent Street, Glasgow G2 5RZ on 22 February 2010 | |
| 04 Feb 2010 | AR01 | Annual return made up to 20 January 2010 with full list of shareholders | |
| 09 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 17 Mar 2009 | 288b | Appointment terminated director mats sjoberg | |
| 28 Jan 2009 | 363a | Return made up to 20/01/09; full list of members | |
| 12 Sep 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 09 Feb 2008 | 363s | Return made up to 20/01/08; no change of members | |
| 24 Aug 2007 | AA | Accounts for a dormant company made up to 31 December 2006 |