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NKS RENEWABLE ENERGY LTD

Company number SC527643

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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)
08 Nov 2017	AD01	Registered office address changed from C/O Anna Brown Hbj Gateley Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland to 3 Kilallan Avenue Bridge of Weir PA11 3PW on 8 November 2017	View PDF Registered office address changed from C/O Anna Brown Hbj Gateley Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland to 3 Kilallan Avenue Bridge of Weir PA11 3PW on 8 November 2017 - link opens in a new window - 1 page (1 page)
08 Nov 2017	TM01	Termination of appointment of William John Andrews as a director on 7 November 2017	View PDF Termination of appointment of William John Andrews as a director on 7 November 2017 - link opens in a new window - 1 page (1 page)
20 Sep 2017	AA01	Previous accounting period shortened from 28 February 2017 to 30 September 2016	View PDF Previous accounting period shortened from 28 February 2017 to 30 September 2016 - link opens in a new window - 1 page (1 page)
06 Apr 2017	CS01	Confirmation statement made on 22 February 2017 with updates	View PDF Confirmation statement made on 22 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2017	AP01	Appointment of Mr William John Andrews as a director on 22 December 2016	View PDF Appointment of Mr William John Andrews as a director on 22 December 2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2017	AD01	Registered office address changed from C/O Anna Brown Hbj Gateley Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland to C/O Anna Brown Hbj Gateley Cornerstone 107 West Regent Street Glasgow G2 2BA on 28 January 2017	View PDF Registered office address changed from C/O Anna Brown Hbj Gateley Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland to C/O Anna Brown Hbj Gateley Cornerstone 107 West Regent Street Glasgow G2 2BA on 28 January 2017 - link opens in a new window - 1 page (1 page)
28 Jan 2017	AD01	Registered office address changed from 82 Newbattle Terrace Edinburgh EH10 4SE Scotland to C/O Anna Brown Hbj Gateley Cornerstone 107 West Regent Street Glasgow G2 2BA on 28 January 2017	View PDF Registered office address changed from 82 Newbattle Terrace Edinburgh EH10 4SE Scotland to C/O Anna Brown Hbj Gateley Cornerstone 107 West Regent Street Glasgow G2 2BA on 28 January 2017 - link opens in a new window - 1 page (1 page)
07 Dec 2016	TM01	Termination of appointment of William John Andrews as a director on 7 December 2016	View PDF Termination of appointment of William John Andrews as a director on 7 December 2016 - link opens in a new window - 1 page (1 page)
09 Aug 2016	AP01	Appointment of William John Andrews as a director on 13 May 2016	View PDF Appointment of William John Andrews as a director on 13 May 2016 - link opens in a new window - 3 pages (3 pages)
09 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
24 Jun 2016	MR01	Registration of charge SC5276430003, created on 20 June 2016	View PDF Registration of charge SC5276430003, created on 20 June 2016 - link opens in a new window - 17 pages (17 pages)
21 Jun 2016	MR01	Registration of charge SC5276430001, created on 10 June 2016	View PDF Registration of charge SC5276430001, created on 10 June 2016 - link opens in a new window - 26 pages (26 pages)
21 Jun 2016	MR01	Registration of charge SC5276430002, created on 8 June 2016	View PDF Registration of charge SC5276430002, created on 8 June 2016 - link opens in a new window - 21 pages (21 pages)
23 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-23 GBP 100 - link opens in a new window - 7 pages (7 pages)

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