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FULL CIRCLE WIND SERVICES UK LTD

Company number SC390117

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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)
12 Jul 2018 TM01 Termination of appointment of Mark Richard Jones as a director on 12 July 2018
11 Jul 2018 AA Full accounts made up to 31 December 2017
16 Jan 2018 MR04 Satisfaction of charge SC3901170001 in full
15 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
20 May 2016 AA Full accounts made up to 31 December 2015
29 Apr 2016 MR01 Registration of charge SC3901170001, created on 12 April 2016
17 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
26 Aug 2015 AD01 Registered office address changed from Thistle Court 1-2 Thistle Street Room 11 Edinburgh EH2 1DD Scotland to Thistle Court Thistle Court, 1-2 Thistle Street, Room 10 Edinburgh EH2 1DD on 26 August 2015
08 Jun 2015 AD01 Registered office address changed from 83 Princes Street Edinburgh EH2 2ER to Thistle Court 1-2 Thistle Street Room 11 Edinburgh EH2 1DD on 8 June 2015
29 May 2015 AA Full accounts made up to 31 December 2014
30 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1
30 Dec 2014 CH01 Director's details changed for Mr. Mark Richard Jones on 1 December 2014
30 Dec 2014 CH01 Director's details changed for Mr Renger Johannes Idema on 1 December 2014
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
12 Nov 2013 AP01 Appointment of Mr. Mark Richard Jones as a director
26 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Mar 2013 TM01 Termination of appointment of Eric Bakker as a director
12 Feb 2013 AP01 Appointment of Director Renger Johannes Idema as a director
18 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
22 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
25 Jan 2012 TM01 Termination of appointment of Alexander Oostvogel as a director