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PILOT OFFSHORE RENEWABLES LIMITED

Company number SC447614

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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)
30 Sep 2024 AA Full accounts made up to 31 December 2023
30 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
05 Oct 2023 TM01 Termination of appointment of Aida Perez Alonso as a director on 15 September 2023
05 Oct 2023 AP01 Appointment of Ms Marta Fernandez Melero as a director on 15 September 2023
27 Sep 2023 AA Full accounts made up to 31 December 2022
20 Jun 2023 AP01 Appointment of Mr Carlos Javier Royo Ibanez as a director on 15 June 2023
20 Jun 2023 TM01 Termination of appointment of Marta Nogueroles Rodriguez as a director on 15 June 2023
10 May 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
03 Apr 2023 AP01 Appointment of Mr Tomás Jesús Fanjul Benito as a director on 14 February 2023
22 Mar 2023 AP01 Appointment of Mr Mr. Miguel Angel Guerra Benitez as a director on 14 February 2023
22 Mar 2023 AP01 Appointment of Ms Marta Nogueroles Rodriguez as a director on 14 February 2023
22 Mar 2023 TM01 Termination of appointment of Juan Cristobal Gonzalez Wiedmaier as a director on 14 February 2023
22 Mar 2023 TM01 Termination of appointment of Jaime Altolaguirre as a director on 14 February 2023
22 Mar 2023 TM01 Termination of appointment of Jose Antonio Fernandez Garcia as a director on 14 February 2023
03 Oct 2022 AA Full accounts made up to 31 December 2021
20 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with updates
24 Sep 2021 AA Full accounts made up to 31 December 2020
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
23 Nov 2020 AD01 Registered office address changed from C/O Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland to C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 23 November 2020
30 Sep 2020 AA Full accounts made up to 31 December 2019
16 Jun 2020 MR01 Registration of charge SC4476140002, created on 12 June 2020
07 May 2020 CS01 Confirmation statement made on 15 April 2020 with updates
27 Feb 2020 SH01 Statement of capital following an allotment of shares on 24 February 2020
  • GBP 400
26 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2020 SH19 Statement of capital on 24 February 2020
  • GBP 100