AOE WINDFARM HOLDINGS LIMITED

Company number SC444926

Date	Type	Description	View / Download
20 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(6 pages)
28 Oct 2016	AUD	Auditor's resignation	(1 page)
17 Oct 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(3 pages)
17 Oct 2016	AD01	Registered office address changed from Suite F3 Clyde View 22 Pottery Street Greenock PA15 2UZ to 13 Queen's Road Aberdeen AB15 4YL on 17 October 2016	(1 page)
14 Oct 2016	AP01	Appointment of Ms Marie Joyce as a director on 30 September 2016	(2 pages)
14 Oct 2016	AP01	Appointment of Ms Rosheen Mcguckian as a director on 30 September 2016	(2 pages)
14 Oct 2016	AP01	Appointment of Mr Manus O'donnell as a director on 30 September 2016	(2 pages)
14 Oct 2016	AP03	Appointment of Ms Marie Joyce as a secretary on 30 September 2016	(2 pages)
14 Oct 2016	TM01	Termination of appointment of Alan George Baker as a director on 30 September 2016	(1 page)
14 Oct 2016	TM02	Termination of appointment of Julie Coyle as a secretary on 30 September 2016	(1 page)
14 Oct 2016	TM01	Termination of appointment of Alasdair Gordon Macleod as a director on 30 September 2016	(1 page)
12 Apr 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
06 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100	(4 pages)
22 Jan 2016	TM01	Termination of appointment of Andrew William Lee as a director on 21 January 2016	(1 page)
29 Oct 2015	AP01	Appointment of Alasdair Gordon Macleod as a director on 15 October 2015	(2 pages)
11 May 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
07 Apr 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 100	(4 pages)
15 May 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
09 Apr 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders	(5 pages)
13 Jan 2014	CH03	Secretary's details changed for Ms Julie Thomson on 28 November 2013	(1 page)
25 Nov 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
26 Jul 2013	MR01	Registration of charge SC4449260003, created on 18 July 2013	(21 pages)
23 Jul 2013	SH01	Statement of capital following an allotment of shares on 18 July 2013 GBP 100	(4 pages)
23 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
22 Jul 2013	MR01	Registration of charge SC4449260001, created on 18 July 2013	(17 pages)