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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)
09 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 54 pages (54 pages)
04 Nov 2016	AP01	Appointment of Aida Perez Alonso as a director on 14 October 2016	View PDF Appointment of Aida Perez Alonso as a director on 14 October 2016 - link opens in a new window - 3 pages (3 pages)
04 Nov 2016	AP01	Appointment of Jose Antonio Fernandez Garcia as a director on 14 October 2016	View PDF Appointment of Jose Antonio Fernandez Garcia as a director on 14 October 2016 - link opens in a new window - 3 pages (3 pages)
04 Nov 2016	AP01	Appointment of Eugenio Felix Gomez Jene as a director on 14 October 2016	View PDF Appointment of Eugenio Felix Gomez Jene as a director on 14 October 2016 - link opens in a new window - 3 pages (3 pages)
04 Nov 2016	AP01	Appointment of Juan Cristobal Gonzalez Wiedmaier as a director on 14 October 2016	View PDF Appointment of Juan Cristobal Gonzalez Wiedmaier as a director on 14 October 2016 - link opens in a new window - 3 pages (3 pages)
27 Oct 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	SH02	Sub-division of shares on 5 August 2016	View PDF Sub-division of shares on 5 August 2016 - link opens in a new window - 6 pages (6 pages)
17 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdivision into 10000 ordinary shares of £0.01 each 05/08/2016	View PDF Resolutions RES13 ‐ Subdivision into 10000 ordinary shares of £0.01 each 05/08/2016 - link opens in a new window - 1 page (1 page)
07 Jun 2016	AD01	Registered office address changed from C/O Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to C/O Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 7 June 2016	View PDF Registered office address changed from C/O Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to C/O Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 7 June 2016 - link opens in a new window - 1 page (1 page)
29 Apr 2016	MR01	Registration of charge SC4476140001, created on 26 April 2016	View PDF Registration of charge SC4476140001, created on 26 April 2016 - link opens in a new window - 16 pages (16 pages)
18 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100	View PDF Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Jan 2016	AA	Total exemption small company accounts made up to 15 October 2015	View PDF Total exemption small company accounts made up to 15 October 2015 - link opens in a new window - 4 pages (4 pages)
06 May 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 100	View PDF Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 100 - link opens in a new window - 15 pages (15 pages)
13 Jan 2015	AA	Total exemption small company accounts made up to 15 October 2014	View PDF Total exemption small company accounts made up to 15 October 2014 - link opens in a new window - 4 pages (4 pages)
13 May 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 100	View PDF Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 May 2014	AA01	Current accounting period extended from 30 April 2014 to 15 October 2014	View PDF Current accounting period extended from 30 April 2014 to 15 October 2014 - link opens in a new window - 3 pages (3 pages)
29 Apr 2014	CH01	Director's details changed for Baron Stephen of Lower Deeside Nicol Ross Stephen on 15 April 2014	View PDF Director's details changed for Baron Stephen of Lower Deeside Nicol Ross Stephen on 15 April 2014 - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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