- Company Overview for ACKRON WIND FARM LTD (SC474066)
- Filing history for ACKRON WIND FARM LTD (SC474066)
- People for ACKRON WIND FARM LTD (SC474066)
- More for ACKRON WIND FARM LTD (SC474066)
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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02 Apr 2020 | CS01 | Confirmation statement made on 1 April 2020 with no updates | |
31 Jan 2020 | AP01 | Appointment of Mr. Richard Mardon as a director on 31 January 2020 | |
31 Jan 2020 | TM01 | Termination of appointment of Johan Olof Boström Heiskala as a director on 31 January 2020 | |
31 Jan 2020 | AP01 | Appointment of Mr. Matthew John Kelly as a director on 31 January 2020 | |
09 Dec 2019 | CH01 | Director's details changed for Mr Johan Olof Boström on 15 November 2019 | |
19 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
12 Aug 2019 | TM02 | Termination of appointment of Katarina Koltai as a secretary on 12 August 2019 | |
12 Aug 2019 | AP03 | Appointment of Mrs. Folasade Kafidiya-Oke as a secretary on 12 August 2019 | |
01 Aug 2019 | CH01 | Director's details changed for Mr Johan Olof Olof Olaf Boström on 1 August 2019 | |
01 Aug 2019 | CH01 | Director's details changed for Mr Johan Olof Olaf Boström on 1 August 2019 | |
25 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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25 Apr 2019 | CH01 | Director's details changed for Mr Johan Olaf Bostroem on 25 April 2019 | |
15 Apr 2019 | CS01 | Confirmation statement made on 1 April 2019 with updates | |
18 Oct 2018 | RESOLUTIONS |
Resolutions
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18 Oct 2018 | TM01 | Termination of appointment of Andreas Bjorn Chollet as a director on 18 October 2018 | |
18 Oct 2018 | PSC02 | Notification of Statkraft Uk Ltd as a person with significant control on 10 October 2018 | |
18 Oct 2018 | AP03 | Appointment of Ms Katarina Koltai as a secretary on 17 October 2018 | |
18 Oct 2018 | AP01 | Appointment of Mr Johan Olof Bostroem as a director on 17 October 2018 | |
18 Oct 2018 | AP01 | Appointment of Mr David John Flood as a director on 17 October 2018 | |
18 Oct 2018 | PSC07 | Cessation of Klaus Meier as a person with significant control on 17 October 2018 | |
18 Oct 2018 | PSC07 | Cessation of Gernot Blanke as a person with significant control on 17 October 2018 | |
18 Oct 2018 | AD01 | Registered office address changed from 133 Fountainbridge Edinburgh EH3 9BA to 272 Bath Street Glasgow G2 4JR on 18 October 2018 | |
11 Apr 2018 | CS01 | Confirmation statement made on 1 April 2018 with no updates | |
14 Mar 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
19 Apr 2017 | AA | Total exemption full accounts made up to 31 December 2016 |