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AOE WINDFARM LIMITED

Company number SC396934

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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)
14 Oct 2016 AP03 Appointment of Ms Marie Joyce as a secretary on 30 September 2016
14 Oct 2016 AP01 Appointment of Ms Rosheen Mcguckian as a director on 30 September 2016
14 Oct 2016 AP01 Appointment of Ms Marie Joyce as a director on 30 September 2016
14 Oct 2016 AP01 Appointment of Mr Manus O'donnell as a director on 30 September 2016
14 Oct 2016 TM02 Termination of appointment of Julie Coyle as a secretary on 30 September 2016
14 Oct 2016 TM01 Termination of appointment of Alan George Baker as a director on 30 September 2016
14 Oct 2016 TM01 Termination of appointment of Alasdair Gordon Macleod as a director on 30 September 2016
10 Oct 2016 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
07 Oct 2016 MR01 Registration of charge SC3969340010, created on 7 October 2016
07 Oct 2016 MR01 Registration of charge SC3969340011, created on 7 October 2016
07 Oct 2016 MR01 Registration of charge SC3969340012, created on 7 October 2016
11 May 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
12 Apr 2016 AA Full accounts made up to 31 December 2015
22 Jan 2016 TM01 Termination of appointment of Andrew William Lee as a director on 21 January 2016
29 Oct 2015 AP01 Appointment of Alasdair Gordon Macleod as a director on 15 October 2015
11 May 2015 AA Full accounts made up to 31 December 2014
14 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
11 Sep 2014 MR04 Satisfaction of charge SC3969340005 in full
15 May 2014 AA Full accounts made up to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
09 Jan 2014 CH03 Secretary's details changed for Ms Julie Thomson on 28 November 2013
13 Sep 2013 MR01 Registration of charge 3969340009
26 Jul 2013 MR01 Registration of charge 3969340004
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.
26 Jul 2013 MR01 Registration of charge 3969340008
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.
26 Jul 2013 MR01 Registration of charge 3969340005
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.