| AA |
Dormant company accounts made up to December 31, 2022
filed on: 23rd, August 2023
|
accounts |
Free Download
(10 pages)
|
| AA |
Dormant company accounts made up to December 31, 2021
filed on: 18th, August 2022
|
accounts |
Free Download
(10 pages)
|
| AP01 |
On November 22, 2021 new director was appointed.
filed on: 25th, November 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 22, 2021
filed on: 25th, November 2021
|
officers |
Free Download
(1 page)
|
| CH01 |
On October 15, 2021 director's details were changed
filed on: 21st, October 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2020
filed on: 7th, July 2021
|
accounts |
Free Download
(10 pages)
|
| AA |
Dormant company accounts made up to December 31, 2019
filed on: 20th, October 2020
|
accounts |
Free Download
(10 pages)
|
| TM01 |
Director appointment termination date: August 13, 2020
filed on: 21st, August 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On July 27, 2020 new director was appointed.
filed on: 27th, July 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 27, 2020
filed on: 27th, July 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On February 29, 2020 new director was appointed.
filed on: 2nd, March 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: February 29, 2020
filed on: 2nd, March 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On February 29, 2020 new director was appointed.
filed on: 2nd, March 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 16, 2019 director's details were changed
filed on: 16th, October 2019
|
officers |
Free Download
(2 pages)
|
| CH03 |
On October 16, 2019 secretary's details were changed
filed on: 16th, October 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 27, 2019 new director was appointed.
filed on: 30th, September 2019
|
officers |
Free Download
(2 pages)
|
| AP03 |
On September 27, 2019 - new secretary appointed
filed on: 30th, September 2019
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on September 27, 2019
filed on: 29th, September 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 27, 2019
filed on: 29th, September 2019
|
officers |
Free Download
(1 page)
|
| CH01 |
On September 3, 2019 director's details were changed
filed on: 5th, September 2019
|
officers |
Free Download
(2 pages)
|
| CH03 |
On September 3, 2019 secretary's details were changed
filed on: 5th, September 2019
|
officers |
Free Download
(1 page)
|
| CH01 |
On September 3, 2019 director's details were changed
filed on: 5th, September 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2018
filed on: 15th, July 2019
|
accounts |
Free Download
(10 pages)
|
| AA |
Dormant company accounts made up to December 31, 2017
filed on: 18th, July 2018
|
accounts |
Free Download
(10 pages)
|
| AA |
Dormant company accounts made up to December 31, 2016
filed on: 1st, August 2017
|
accounts |
Free Download
(10 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 9, 2016
filed on: 9th, November 2016
|
resolution |
Free Download
(1 page)
|
| CERTNM |
Company name changed long bank wind LIMITEDcertificate issued on 09/11/16
filed on: 9th, November 2016
|
change of name |
Free Download
(3 pages)
|
|
CONNOT |
Change of name notice
|
change of name |
|
| AA |
Dormant company accounts made up to December 31, 2015
filed on: 14th, September 2016
|
accounts |
Free Download
(10 pages)
|
| AP01 |
On February 24, 2016 new director was appointed.
filed on: 4th, March 2016
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: February 24, 2016
filed on: 4th, March 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to August 25, 2015 with full list of members
filed on: 8th, September 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to December 31, 2014
filed on: 31st, July 2015
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return made up to August 25, 2014 with full list of members
filed on: 16th, September 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to December 31, 2013
filed on: 10th, July 2014
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return made up to August 25, 2013 with full list of members
filed on: 12th, September 2013
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on September 12, 2013: 2.00 GBP
|
capital |
|
| AA |
Dormant company accounts made up to December 31, 2012
filed on: 12th, August 2013
|
accounts |
Free Download
(7 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on July 1, 2013
filed on: 1st, July 2013
|
resolution |
Free Download
(1 page)
|
| CERTNM |
Company name changed fred. Olsen wind 7 LIMITEDcertificate issued on 01/07/13
filed on: 1st, July 2013
|
change of name |
Free Download
(3 pages)
|
| TM02 |
Secretary appointment termination on June 12, 2013
filed on: 12th, June 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: June 12, 2013
filed on: 12th, June 2013
|
officers |
Free Download
(2 pages)
|
| AP03 |
On June 12, 2013 - new secretary appointed
filed on: 12th, June 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On June 12, 2013 new director was appointed.
filed on: 12th, June 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On June 12, 2013 new director was appointed.
filed on: 12th, June 2013
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: June 12, 2013
filed on: 12th, June 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2011
filed on: 20th, September 2012
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return made up to August 25, 2012 with full list of members
filed on: 18th, September 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to December 31, 2010
filed on: 20th, September 2011
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return made up to August 25, 2011 with full list of members
filed on: 1st, September 2011
|
annual return |
Free Download
(5 pages)
|
| AAMD |
Revised accounts made up to December 31, 2009
filed on: 30th, September 2010
|
accounts |
Free Download
(7 pages)
|
| AA |
Dormant company accounts made up to December 31, 2009
filed on: 24th, September 2010
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return made up to August 25, 2010 with full list of members
filed on: 14th, September 2010
|
annual return |
Free Download
(5 pages)
|
| AD01 |
Company moved to new address on February 22, 2010. Old Address: C/O Wright Johnston & Mackenzie Llp, 302 St Vincent Street Glasgow G2 5RZ
filed on: 22nd, February 2010
|
address |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2008
filed on: 9th, September 2009
|
accounts |
Free Download
(7 pages)
|
| 363a |
Annual return made up to September 3, 2009
filed on: 3rd, September 2009
|
annual return |
Free Download
(3 pages)
|
| 288b |
On March 17, 2009 Appointment terminated director
filed on: 17th, March 2009
|
officers |
Free Download
(1 page)
|
| 363s |
Annual return made up to September 17, 2008
filed on: 17th, September 2008
|
annual return |
Free Download
(7 pages)
|
| AA |
Dormant company accounts made up to December 31, 2007
filed on: 12th, September 2008
|
accounts |
Free Download
(7 pages)
|
| 363s |
Annual return made up to September 25, 2007
filed on: 25th, September 2007
|
annual return |
Free Download
(7 pages)
|
|
363(288) |
Annual return made up to September 25, 2007 (Director's particulars changed)
|
annual return |
|
| 363s |
Annual return made up to September 25, 2007
filed on: 25th, September 2007
|
annual return |
Free Download
(7 pages)
|
| AA |
Dormant company accounts made up to December 31, 2006
filed on: 25th, September 2007
|
accounts |
Free Download
(7 pages)
|
| AA |
Dormant company accounts made up to December 31, 2006
filed on: 25th, September 2007
|
accounts |
Free Download
(7 pages)
|
| 225 |
Accounting reference date shortened from 31/08/07 to 31/12/06
filed on: 27th, August 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/08/07 to 31/12/06
filed on: 27th, August 2007
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 25th, August 2006
|
incorporation |
Free Download
(21 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 25th, August 2006
|
incorporation |
Free Download
(21 pages)
|