RESONANCE WIND GP LTD

Company number SC443189

Date	Type	Description	View / Download
12 Jun 2018	CH01	Director's details changed for Mr Nicholas John Wood on 11 April 2018	(2 pages)
20 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	(3 pages)
19 Feb 2018	CH04	Secretary's details changed for Gentoo Fund Services Limited on 19 February 2018	(1 page)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(45 pages)
16 May 2017	CH01	Director's details changed for Mr Nicholas John Wood on 24 March 2017	(2 pages)
06 Apr 2017	AP04	Appointment of Gentoo Fund Services Limited as a secretary on 22 March 2017	(2 pages)
02 Mar 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(5 pages)
06 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(48 pages)
08 Jul 2016	AP01	Appointment of Mrs Christine Whitehorne as a director on 1 July 2016	(2 pages)
08 Jul 2016	AP01	Appointment of Mr Joachim Francis Vincent Paes as a director on 1 July 2016	(2 pages)
07 Jul 2016	TM01	Termination of appointment of Carol Kilby as a director on 24 June 2016	(1 page)
02 Mar 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 10	(4 pages)
02 Mar 2016	CH01	Director's details changed for Mr Nicholas John Wood on 19 February 2016	(2 pages)
05 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(44 pages)
11 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 10	(4 pages)
22 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(37 pages)
19 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 10	(4 pages)
28 May 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	(1 page)
19 Apr 2013	TM02	Termination of appointment of Sf Secretaries Ltd as a secretary	(1 page)
19 Apr 2013	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(2 pages)
25 Mar 2013	AP01	Appointment of Mrs Carol Kilby as a director	(2 pages)
25 Mar 2013	AD01	Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU United Kingdom on 25 March 2013	(1 page)
20 Feb 2013	NEWINC	Incorporation	(22 pages)