- Company Overview for LOCHEND WIND ENERGY LIMITED (SC445681)
- Filing history for LOCHEND WIND ENERGY LIMITED (SC445681)
- People for LOCHEND WIND ENERGY LIMITED (SC445681)
- Charges for LOCHEND WIND ENERGY LIMITED (SC445681)
- More for LOCHEND WIND ENERGY LIMITED (SC445681)
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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26 May 2020 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 May 2020
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05 May 2020 | SH01 |
Statement of capital following an allotment of shares on 5 May 2020
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28 Apr 2020 | CS01 | Confirmation statement made on 21 March 2020 with no updates | |
23 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
22 Mar 2019 | CS01 | Confirmation statement made on 21 March 2019 with no updates | |
28 Sep 2018 | AD01 | Registered office address changed from 100 Brand Street Glasgow Lanarkshire G51 1DG Scotland to Constantine House North Caldeen Road Coatbridge North Lanarkshire ML5 4EF on 28 September 2018 | |
28 Sep 2018 | TM01 | Termination of appointment of Jonathan Charles Chenevix-Trench as a director on 28 September 2018 | |
23 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
21 Mar 2018 | CS01 | Confirmation statement made on 21 March 2018 with no updates | |
04 Jan 2018 | MR01 | Registration of charge SC4456810004, created on 21 December 2017 | |
12 Dec 2017 | MR01 | Registration of charge SC4456810001, created on 6 December 2017 | |
12 Dec 2017 | MR01 | Registration of charge SC4456810002, created on 6 December 2017 | |
12 Dec 2017 | MR01 | Registration of charge SC4456810003, created on 6 December 2017 | |
02 Nov 2017 | SH10 | Particulars of variation of rights attached to shares | |
02 Nov 2017 | SH08 | Change of share class name or designation | |
02 Nov 2017 | RESOLUTIONS |
Resolutions
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26 Sep 2017 | CH01 | Director's details changed for Mr Jonathan Charles Chenevix-Trench on 19 September 2017 | |
18 Sep 2017 | AP01 | Appointment of Mr Jonathan Charles Chenevix-Trench as a director on 18 September 2017 | |
07 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
28 Mar 2017 | CS01 | Confirmation statement made on 21 March 2017 with updates | |
31 May 2016 | AP01 | Appointment of Mr Bruce John Alexander Hutt as a director on 23 May 2016 | |
31 May 2016 | CH01 | Director's details changed | |
31 May 2016 | CH01 | Director's details changed | |
31 May 2016 | CH01 | Director's details changed for Mr Dominic Lovett Akers-Douglas on 31 May 2016 | |
31 May 2016 | AD01 | Registered office address changed from Corrary Farm Glenelg Kyle Ross-Shire IV40 8JX Scotland to 100 Brand Street Glasgow Lanarkshire G51 1DG on 31 May 2016 |