NNG WINDFARM HOLDINGS LIMITED

Company number SC594236

Date	Type	Description	View / Download
29 Jan 2020	TM01	Termination of appointment of Elsa Michka Gonse as a director on 4 December 2019	(1 page)
29 Jan 2020	TM01	Termination of appointment of Robert Guyler as a director on 4 December 2019	(1 page)
29 Jan 2020	AP01	Appointment of Mr Paul Smith as a director on 4 December 2019	(2 pages)
29 Jan 2020	AP01	Appointment of Ms Caitriona Kinsman as a director on 4 December 2019	(2 pages)
29 Jan 2020	TM01	Termination of appointment of Emilio Alessandro Zito as a director on 4 December 2019	(1 page)
29 Jan 2020	AP01	Appointment of Mr John O'connor as a director on 4 December 2019	(2 pages)
03 Dec 2019	MR01	Registration of charge SC5942360002, created on 26 November 2019	(27 pages)
28 Nov 2019	MR01	Registration of charge SC5942360001, created on 26 November 2019	(38 pages)
14 Oct 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
24 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with updates	(5 pages)
05 Apr 2019	AP01	Appointment of Ms Elsa Michka Gonse as a director on 17 January 2019	(2 pages)
04 Apr 2019	AP01	Appointment of Robert Guyler as a director on 17 January 2019	(2 pages)
04 Apr 2019	AP01	Appointment of Matthew Sykes as a director on 17 January 2019	(2 pages)
03 Apr 2019	AP01	Appointment of Mr Frederic Marie Albert Belloy as a director on 17 January 2019	(2 pages)
03 Apr 2019	AP01	Appointment of Mr Emilio Alessandro Zito as a director on 17 January 2019	(2 pages)
27 Sep 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
30 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
25 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-24	(3 pages)
25 Apr 2018	AP01	Appointment of Beatrice Buffon as a director on 25 April 2018	(2 pages)
12 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-12 GBP 100	(36 pages)