- Company Overview for GREEN HIGHLAND RENEWABLES LTD (SC315779)
- Filing history for GREEN HIGHLAND RENEWABLES LTD (SC315779)
- People for GREEN HIGHLAND RENEWABLES LTD (SC315779)
- Charges for GREEN HIGHLAND RENEWABLES LTD (SC315779)
- Registers for GREEN HIGHLAND RENEWABLES LTD (SC315779)
- More for GREEN HIGHLAND RENEWABLES LTD (SC315779)
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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07 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 24 October 2012
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03 Nov 2012 | MG01s | Particulars of a mortgage or charge / charge no: 2 | |
31 Oct 2012 | SH08 | Change of share class name or designation | |
31 Oct 2012 | RESOLUTIONS |
Resolutions
|
|
30 Oct 2012 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
26 Oct 2012 | AP01 | Appointment of Mr Antony Lawrence Robison as a director | |
26 Oct 2012 | TM01 | Termination of appointment of Alastair Riddell as a director | |
26 Oct 2012 | TM01 | Termination of appointment of Andrew Riddell as a director | |
26 Oct 2012 | TM01 | Termination of appointment of Robert Wotherspoon as a director | |
19 Oct 2012 | RESOLUTIONS |
Resolutions
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|
12 Oct 2012 | AP01 | Appointment of Mr Paul Warwick Capell as a director | |
18 Sep 2012 | AP01 | Appointment of Mr Alexander James Reading as a director | |
30 May 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
07 Mar 2012 | MEM/ARTS | Memorandum and Articles of Association | |
01 Mar 2012 | MG01s | Particulars of a mortgage or charge / charge no: 1 | |
06 Feb 2012 | AR01 | Annual return made up to 1 February 2012 with full list of shareholders | |
25 Jan 2012 | AP01 | Appointment of Mr Ian Petergeorge Cartwright as a director | |
31 Dec 2011 | RESOLUTIONS |
Resolutions
|
|
27 Jun 2011 | TM01 | Termination of appointment of Alan Young as a director | |
24 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
16 Feb 2011 | AR01 | Annual return made up to 1 February 2011 with full list of shareholders | |
21 Oct 2010 | TM01 | Termination of appointment of Neil Mcguiness as a director | |
23 Aug 2010 | CH01 | Director's details changed for Mr James Lamb Wilson on 1 August 2010 | |
04 Jun 2010 | CH01 | Director's details changed for Alan Young on 23 May 2010 | |
15 Apr 2010 | AR01 | Annual return made up to 2 February 2010 with full list of shareholders |