INVERCLYDE WINDFARM LIMITED

Company number SC396025

Date	Type	Description	View / Download
09 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(5 pages)
09 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub-division approved 22/12/2016	(5 pages)
02 Jun 2016	TM01	Termination of appointment of Guy John Foley Russell as a director on 31 May 2016	(1 page)
05 May 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100	(6 pages)
12 Apr 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
24 Feb 2016	TM01	Termination of appointment of Andrew William Lee as a director on 19 February 2016	(1 page)
11 May 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
02 Apr 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 100	(7 pages)
22 Jul 2014	AP01	Appointment of Mr Guy John Foley Russell as a director on 2 July 2014	(3 pages)
22 Jul 2014	AP01	Appointment of Ludovic Shaw Stewart as a director on 2 July 2014	(3 pages)
15 Jul 2014	SH01	Statement of capital following an allotment of shares on 2 July 2014 GBP 100.00	(4 pages)
15 Jul 2014	SH08	Change of share class name or designation	(2 pages)
15 Jul 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association	(31 pages)
15 May 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
28 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-28	(4 pages)
09 Jan 2014	CH03	Secretary's details changed for Ms Julie Thomson on 28 November 2013	(1 page)
10 Jun 2013	AA	Total exemption full accounts made up to 31 December 2012	(12 pages)
25 Mar 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(4 pages)
04 Jan 2013	CH01	Director's details changed for Mr Andrew William Lee on 17 December 2012	(2 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
03 Aug 2012	AP01	Appointment of Mr Andrew William Lee as a director	(2 pages)
03 Aug 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
02 Aug 2012	AP03	Appointment of Ms Julie Thomson as a secretary	(1 page)
02 Aug 2012	TM01	Termination of appointment of Steven Cowie as a director	(1 page)
11 Apr 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(3 pages)