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PATES HILL WIND ENERGY LIMITED

Company number SC299298

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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 Dec 2017 TM02 Termination of appointment of John Patrick Elliot as a secretary on 1 December 2017
25 Aug 2017 AA Accounts for a small company made up to 31 December 2016
31 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
13 Dec 2016 RP04AR01 Second filing of the annual return made up to 22 March 2015
13 Dec 2016 RP04AR01 Second filing of the annual return made up to 22 March 2014
13 Dec 2016 RP04AR01 Second filing of the annual return made up to 22 March 2012
13 Dec 2016 RP04AR01 Second filing of the annual return made up to 22 March 2013
13 Dec 2016 RP04AR01 Second filing of the annual return made up to 22 March 2011
13 Dec 2016 RP04AR01 Second filing of the annual return made up to 22 March 2010
04 Nov 2016 AA Full accounts made up to 31 December 2015
31 Oct 2016 CH01 Director's details changed for Miss Gintare Sertvytyte on 31 October 2016
17 May 2016 CH01 Director's details changed for Miss Gintare Sertvytyte on 17 May 2016
03 May 2016 MR01 Registration of charge SC2992980008, created on 2 May 2016
29 Apr 2016 MR01 Registration of charge SC2992980006, created on 25 April 2016
29 Apr 2016 MR01 Registration of charge SC2992980007, created on 25 April 2016
28 Apr 2016 MR04 Satisfaction of charge 1 in full
28 Apr 2016 MR04 Satisfaction of charge 3 in full
26 Apr 2016 MR01 Registration of charge SC2992980005, created on 25 April 2016
26 Apr 2016 MR04 Satisfaction of charge 2 in full
26 Apr 2016 MR04 Satisfaction of charge 4 in full
15 Apr 2016 AR01 Annual return
Statement of capital on 2016-04-15
  • GBP 200

Statement of capital on 2016-12-13
  • GBP 200
23 Mar 2016 CH03 Secretary's details changed for John Patrick Elliot on 23 March 2016
07 Jul 2015 AA Full accounts made up to 31 December 2014
17 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 200
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 13/12/2016
22 Jan 2015 AP01 Appointment of Mr Adrien Pierre Gerard Pinsard as a director on 15 January 2015