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WEMYSS RENEWABLES LIMITED

Company number SC405505

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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)
10 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Issue and allotment of 1879450 shares in the capital of the company as redeemable preference shares 08/02/2016	View PDF Resolutions RES13 ‐ Issue and allotment of 1879450 shares in the capital of the company as redeemable preference shares 08/02/2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
28 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1,879,451	View PDF Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1,879,451 - link opens in a new window - 6 pages (6 pages)
19 Aug 2015	MR01	Registration of charge SC4055050001, created on 16 August 2015	View PDF Registration of charge SC4055050001, created on 16 August 2015 - link opens in a new window - 9 pages (9 pages)
01 Apr 2015	SH01	Statement of capital following an allotment of shares on 18 March 2015 GBP 1,879,451	View PDF Statement of capital following an allotment of shares on 18 March 2015 GBP 1,879,451 - link opens in a new window - 5 pages (5 pages)
23 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Provisions of section 561 of the companies act 2006 shall not apply for the duration of general authority under section 551 11/03/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Provisions of section 561 of the companies act 2006 shall not apply for the duration of general authority under section 551 11/03/2014 - link opens in a new window - 1 page (1 page)
30 Dec 2014	AA		View PDF - link opens in a new window - 7 pages (7 pages)
04 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders	View PDF Annual return made up to 16 August 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 May 2014	AA01	Previous accounting period shortened from 31 August 2014 to 31 March 2014	View PDF Previous accounting period shortened from 31 August 2014 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
15 Apr 2014	AA		View PDF - link opens in a new window - 7 pages (7 pages)
28 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders	View PDF Annual return made up to 16 August 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 May 2013	AA		View PDF - link opens in a new window - 7 pages (7 pages)
28 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	View PDF Annual return made up to 16 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Aug 2012	CH01	Director's details changed for Mr William John Weymss on 28 August 2012	View PDF Director's details changed for Mr William John Weymss on 28 August 2012 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	CH01	Director's details changed for Miss Isabella Alethea Weymss on 28 August 2012	View PDF Director's details changed for Miss Isabella Alethea Weymss on 28 August 2012 - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 41 pages (41 pages)

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