POGBIE WINDFARM LIMITED

Company number SC345564

Date	Type	Description	View / Download
19 Oct 2017	PSC01	Notification of Gordon Joseph Archer as a person with significant control on 19 October 2017	(2 pages)
18 Oct 2017	TM01	Termination of appointment of Daria Samarenko as a director on 18 October 2017	(1 page)
13 Oct 2017	CH01	Director's details changed for Mr Gordon Joseph Archer on 13 October 2017	(2 pages)
13 Oct 2017	AP01	Appointment of Mr Gordon Joseph Archer as a director on 13 October 2017	(2 pages)
07 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
10 Aug 2017	CS01	Confirmation statement made on 10 July 2017 with no updates	(3 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
18 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(6 pages)
05 Feb 2016	MA	Memorandum and Articles of Association	(3 pages)
05 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(20 pages)
25 Jan 2016	TM01	Termination of appointment of Steffan Thordahl Nielsen as a director on 25 January 2016	(1 page)
25 Jan 2016	TM01	Termination of appointment of Jan Ole Larsen as a director on 25 January 2016	(1 page)
28 Oct 2015	AP01	Appointment of Daria Samarenko as a director on 27 October 2015	(2 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
27 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 20	(3 pages)
12 Aug 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 20	(3 pages)
17 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
06 Aug 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 20	(3 pages)
04 Sep 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
03 Sep 2012	CH01	Director's details changed for Steffan Thordahl Nielsen on 3 September 2012	(2 pages)
03 Sep 2012	CH01	Director's details changed for Jan Ole Larsen on 3 September 2012	(2 pages)
29 Aug 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(5 pages)
13 Aug 2012	AD01	Registered office address changed from Dalmore House 310 St. Vincent Street Glasgow G2 5QR on 13 August 2012	(2 pages)
27 Jun 2012	AD01	Registered office address changed from 231 St. Vincent Street Glasgow G2 5QY on 27 June 2012	(2 pages)