- Company Overview for MEDIUM SCALE WIND NO.2 LIMITED (SC405361)
- Filing history for MEDIUM SCALE WIND NO.2 LIMITED (SC405361)
- People for MEDIUM SCALE WIND NO.2 LIMITED (SC405361)
- More for MEDIUM SCALE WIND NO.2 LIMITED (SC405361)
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) |
---|---|---|---|
15 Apr 2021 | CS01 | Confirmation statement made on 15 April 2021 with no updates | |
29 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 29 May 2020
|
|
04 Mar 2021 | AP01 | Appointment of Mr. Ian Shervell as a director on 26 February 2021 | |
09 Feb 2021 | TM01 | Termination of appointment of Frederick Henry Murray as a director on 8 September 2020 | |
14 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
19 May 2020 | CS01 | Confirmation statement made on 1 May 2020 with no updates | |
25 Mar 2020 | CH01 | Director's details changed for Mr Isaac Fidalgo Da Costa Vaz Rahimo on 18 March 2020 | |
05 Jul 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
07 May 2019 | CS01 | Confirmation statement made on 1 May 2019 with no updates | |
08 Apr 2019 | TM01 | Termination of appointment of Nathaniel Damian Jonathan Brown as a director on 3 April 2019 | |
05 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
03 May 2018 | CS01 | Confirmation statement made on 1 May 2018 with updates | |
27 Apr 2018 | RESOLUTIONS |
Resolutions
|
|
16 Feb 2018 | PSC02 | Notification of Aviva Investors Infrastructure Income No.2B Limited as a person with significant control on 3 November 2017 | |
16 Feb 2018 | PSC07 | Cessation of Abbey Properties Cambridgeshire Limited as a person with significant control on 6 April 2016 | |
16 Feb 2018 | PSC05 | Change of details for Aviva Investors Infrastructure Income No.2B Limited as a person with significant control on 6 April 2016 | |
17 Nov 2017 | RESOLUTIONS |
Resolutions
|
|
08 Nov 2017 | PSC05 | Change of details for Abbey Properties Cambridgeshire Limited as a person with significant control on 3 November 2017 | |
06 Nov 2017 | AD01 | Registered office address changed from 110 Queen Street Glasgow G1 3BX United Kingdom to - Pitheavlis Perth PH2 0NH on 6 November 2017 | |
06 Nov 2017 | AP01 | Appointment of Mr Isaac Fidalgo Da Costa Vaz Rahimo as a director on 3 November 2017 | |
06 Nov 2017 | AP04 | Appointment of Aviva Company Secretarial Services Limited as a secretary on 3 November 2017 | |
06 Nov 2017 | AP01 | Appointment of Mr Nathanial Damian Jonathan Brown as a director on 3 November 2017 | |
06 Nov 2017 | AP01 | Appointment of Mr Frederick Henry Murray as a director on 3 November 2017 | |
06 Nov 2017 | TM01 | Termination of appointment of Nicholas Robert Sutton as a director on 3 November 2017 | |
06 Nov 2017 | TM01 | Termination of appointment of Carl David Sutton as a director on 3 November 2017 |