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PENCLOE WIND ENERGY LIMITED

Company number SC398688

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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)
18 Jul 2016 TM01 Termination of appointment of Joseph Dewitt Condo as a director on 8 July 2016
03 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 400
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
18 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 400
09 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2014 SH01 Statement of capital following an allotment of shares on 5 December 2014
  • GBP 400.00
27 Oct 2014 CH01 Director's details changed for Read Fraser Gomm on 1 October 2014
27 Oct 2014 CH01 Director's details changed for Christopher Powell Wilkins on 1 October 2014
27 Oct 2014 CH01 Director's details changed for Mr Andrew Martin Shaw on 1 October 2014
27 Oct 2014 CH01 Director's details changed for Michael Graham Irwin on 1 October 2014
27 Oct 2014 CH03 Secretary's details changed for Michael Graham Irwin on 1 October 2014
18 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Aug 2014 CH01 Director's details changed for Michael Peter Polsky on 1 January 2014
28 May 2014 TM01 Termination of appointment of Thomas Flanagan as a director
28 May 2014 AP01 Appointment of James Joseph Murphy as a director
20 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 200
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
23 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
12 Apr 2013 CH01 Director's details changed for Thomas Bernard Flanagan on 1 March 2013
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
28 May 2012 AP01 Appointment of Thomas Bernard Flanagan as a director
22 May 2012 TM01 Termination of appointment of Andrew Flanagan as a director
17 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
17 May 2012 CH01 Director's details changed for Read Fraser Gomm on 17 May 2012
04 May 2011 AP01 Appointment of Michael Graham Irwin as a director