AOE WINDFARM LIMITED

Company number SC396934

Date	Type	Description	View / Download
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.	(18 pages)
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.	(28 pages)
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.	(17 pages)
26 Jul 2013	MR01	Registration of charge 3969340006 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.	(18 pages)
26 Jul 2013	MR01	Registration of charge 3969340007	(5 pages)
22 Jul 2013	MR01	Registration of charge 3969340002	(21 pages)
22 Jul 2013	MR01	Registration of charge 3969340001	(17 pages)
22 Jul 2013	MR01	Registration of charge 3969340003	(47 pages)
05 Jun 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
09 May 2013	SH08	Change of share class name or designation	(2 pages)
09 May 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 May 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
23 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(5 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	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
03 Aug 2012	AP01	Appointment of Mr Andrew William Lee as a director	(2 pages)
02 Aug 2012	TM01	Termination of appointment of Robin Chambers as a director	(1 page)
02 Aug 2012	TM01	Termination of appointment of Harold Malyon as a director	(1 page)
02 Aug 2012	TM01	Termination of appointment of Steven Cowie as a director	(1 page)
02 Aug 2012	AP03	Appointment of Ms Julie Thomson as a secretary	(1 page)
11 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(7 pages)
10 Feb 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
01 Jul 2011	SH08	Change of share class name or designation	(2 pages)
28 Jun 2011	AP01	Appointment of Mr Robin Chambers as a director	(2 pages)

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