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1 STOP RENEWABLES WIND ENERGY LTD

Company number SC388793

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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)
28 Feb 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
21 Dec 2012 CH01 Director's details changed for Mr Kennth William Murrie Morland on 21 December 2012
07 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
20 Feb 2012 AA Accounts for a dormant company made up to 31 March 2011
14 Feb 2012 AA01 Previous accounting period shortened from 30 November 2011 to 31 March 2011
23 Dec 2011 TM01 Termination of appointment of Brian Henderson as a director
23 Dec 2011 TM01 Termination of appointment of Steven Barclay as a director
07 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
07 Mar 2011 CH01 Director's details changed for Mr Steven Barclay on 7 March 2011
07 Mar 2011 CH01 Director's details changed for Mr Ken Morland on 7 March 2011
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 20 January 2011
  • GBP 6
04 Feb 2011 AP01 Appointment of Mr Steven Barclay as a director
04 Feb 2011 AP01 Appointment of Mr Edward Monks as a director
24 Jan 2011 AP01 Appointment of Mr David John Monks as a director
26 Nov 2010 CH01 Director's details changed for Mr Ken Morland on 15 November 2010
23 Nov 2010 CH01 Director's details changed for Mr Ken Morland on 23 November 2010
15 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)