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PATES HILL WIND ENERGY LIMITED

Company number SC299298

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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)
05 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 13/12/2016
09 Mar 2011 CH01 Director's details changed for Ms Helen Stewart on 2 March 2011
14 Dec 2010 CH01 Director's details changed for Mr Alexandre Fabien Labouret on 30 November 2010
23 Jun 2010 AP01 Appointment of Ms Helen Stewart as a director
23 Jun 2010 AP01 Appointment of Mr Simon Page as a director
27 Apr 2010 AA Full accounts made up to 31 December 2009
24 Mar 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 13/12/2016
24 Mar 2010 CH01 Director's details changed for Ms Emma Louise Collins on 24 March 2010
04 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 4
01 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 3
24 Nov 2009 MG01s Particulars of a mortgage or charge / charge no: 2
24 Nov 2009 MG01s Particulars of a mortgage or charge / charge no: 1
24 Nov 2009 466(Scot) Alterations to floating charge 1
24 Nov 2009 466(Scot) Alterations to floating charge 2
10 Nov 2009 AD01 Registered office address changed from 30-31 Queen Street Edinburgh EH2 1JX on 10 November 2009
09 Nov 2009 MEM/ARTS Memorandum and Articles of Association
09 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2009 AA Full accounts made up to 31 December 2008
10 Sep 2009 288a Director appointed mr alexandre fabien marie labouret
10 Sep 2009 288b Appointment terminated director richard mardon
05 Aug 2009 288c Director's change of particulars / emma collins / 05/08/2009
17 Apr 2009 363a Return made up to 22/03/09; full list of members
30 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
17 Nov 2008 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
03 Oct 2008 288a Director appointed emma louise collins