- Company Overview for PENCLOE WIND ENERGY LIMITED (SC398688)
- Filing history for PENCLOE WIND ENERGY LIMITED (SC398688)
- People for PENCLOE WIND ENERGY LIMITED (SC398688)
- More for PENCLOE WIND ENERGY LIMITED (SC398688)
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) |
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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
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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
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09 Dec 2014 | RESOLUTIONS |
Resolutions
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09 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 5 December 2014
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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
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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 |