WEST BROWNCASTLE WIND ENERGY LIMITED

Company number SC450708

Date	Type	Description	View / Download
24 Aug 2017	CH03	Secretary's details changed for Mrs Erin Lynn Murchie Hunter on 21 August 2017	(1 page)
07 Jun 2017	AP01	Appointment of Mr Richard Stewart Dibley as a director on 31 May 2017	(2 pages)
07 Jun 2017	TM01	Termination of appointment of Sergio Chiericoni as a director on 31 May 2017	(1 page)
05 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(5 pages)
12 Apr 2017	AP01	Appointment of Mr David Picton-Turbervill as a director on 6 March 2017	(2 pages)
12 Apr 2017	TM01	Termination of appointment of Andrew James Murie as a director on 6 March 2017	(1 page)
14 Oct 2016	AP01	Appointment of Mr Andrew James Murie as a director on 30 September 2016	(2 pages)
14 Oct 2016	TM01	Termination of appointment of Giovanni Toffolatti as a director on 30 September 2016	(1 page)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
29 Jun 2016	MR01	Registration of charge SC4507080004, created on 23 June 2016	(17 pages)
27 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100	(4 pages)
20 Jun 2016	MR01	Registration of charge SC4507080002, created on 15 June 2016	(17 pages)
20 Jun 2016	MR01	Registration of charge SC4507080003, created on 15 June 2016	(19 pages)
17 Jun 2016	MA	Memorandum and Articles of Association	(11 pages)
17 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
17 Jun 2016	MR01	Registration of charge SC4507080001, created on 15 June 2016	(61 pages)
19 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 May 2015	(18 pages)
04 Oct 2015	TM01	Termination of appointment of Davide Vittorio Sala as a director on 24 September 2015	(1 page)
04 Oct 2015	AP01	Appointment of Mr Sergio Chiericoni as a director on 25 September 2015	(2 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
05 Aug 2015	CH03	Secretary's details changed for Erin Gentilucci on 20 June 2015	(1 page)
29 Jun 2015	AP01	Appointment of Mr Davide Vittorio Sala as a director on 29 June 2015	(2 pages)
29 Jun 2015	AP01	Appointment of Mr Robert Reed as a director on 29 June 2015	(2 pages)
29 Jun 2015	AP01	Appointment of Mr Giovanni Toffolatti as a director on 29 June 2015	(2 pages)
29 Jun 2015	TM01	Termination of appointment of Roberto Claudio Massimo Micoli as a director on 29 June 2015	(1 page)