PILOT OFFSHORE RENEWABLES LIMITED

Company number SC447614

Date	Type	Description	View / Download
24 Feb 2020	SH20	Statement by Directors	(3 pages)
24 Feb 2020	CAP-SS	Solvency Statement dated 24/02/20	(3 pages)
24 Feb 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
24 Feb 2020	SH10	Particulars of variation of rights attached to shares	(4 pages)
24 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
04 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(28 pages)
29 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	(3 pages)
03 Jan 2019	AA01	Change of accounting reference date	(3 pages)
22 Oct 2018	AA	Accounts for a small company made up to 30 September 2017	(14 pages)
14 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
26 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with updates	(8 pages)
19 Mar 2018	TM02	Termination of appointment of D.W. Company Services Limited as a secretary on 16 March 2018	(1 page)
05 Feb 2018	AP01	Appointment of Mr Jaime Altolaguirre as a director on 5 February 2018	(2 pages)
05 Feb 2018	TM01	Termination of appointment of Alexander Hepburn as a director on 5 February 2018	(1 page)
21 Dec 2017	AP01	Appointment of Mr. Alexander Hepburn as a director on 14 December 2017	(2 pages)
19 Dec 2017	TM01	Termination of appointment of Carlos Barat Vinacua as a director on 3 December 2017	(1 page)
28 Jun 2017	PSC02	Notification of Acs, Actividades De Construccion Y Servicios, S.A. as a person with significant control on 3 May 2017	(2 pages)
28 Jun 2017	PSC09	Withdrawal of a person with significant control statement on 28 June 2017	(2 pages)
28 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages)
19 Jun 2017	AA01	Previous accounting period shortened from 15 October 2016 to 30 September 2016	(3 pages)
02 May 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(13 pages)
05 Apr 2017	MR04	Satisfaction of charge SC4476140001 in full	(1 page)
25 Nov 2016	AP01	Appointment of Mr Carlos Barat Vinacua as a director on 17 November 2016	(2 pages)
25 Nov 2016	TM01	Termination of appointment of Eugenio Felix Gomez Jene as a director on 17 November 2016	(1 page)
09 Nov 2016	SH01	Statement of capital following an allotment of shares on 14 October 2016 GBP 104.00	(9 pages)