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EDNIE WIND ENERGY LIMITED

Company number SC381632

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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)
05 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
28 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000
25 Jun 2016 AA Accounts for a small company made up to 31 December 2015
08 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,000
15 Jun 2015 AA Accounts for a small company made up to 31 December 2014
07 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1,000
10 Jun 2014 AA Accounts for a small company made up to 31 December 2013
21 Oct 2013 AP01 Appointment of Peter Robertson as a director
15 Jul 2013 AA Accounts for a small company made up to 31 December 2012
08 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
11 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
13 Apr 2012 AA Accounts for a small company made up to 31 December 2011
07 Mar 2012 AA01 Previous accounting period extended from 31 July 2011 to 31 December 2011
08 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
24 Mar 2011 MG01s Particulars of a mortgage or charge / charge no: 3
24 Mar 2011 MG01s Particulars of a mortgage or charge / charge no: 1
24 Mar 2011 MG01s Particulars of a mortgage or charge / charge no: 2
24 Nov 2010 MEM/ARTS Memorandum and Articles of Association
24 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2010 AD02 Register inspection address has been changed
26 Aug 2010 AP03 Appointment of Peter Robertson as a secretary
26 Aug 2010 AP01 Appointment of Dr Elaine Janet Booth as a director
09 Jul 2010 SH01 Statement of capital following an allotment of shares on 7 July 2010
  • GBP 1,000
09 Jul 2010 TM01 Termination of appointment of Stephen Mabbott as a director
09 Jul 2010 TM02 Termination of appointment of Brian Reid Ltd. as a secretary