AA |
Dormant company accounts made up to Mon, 25th Dec 2023
filed on: 29th, January 2024
|
accounts |
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(8 pages)
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AA |
Dormant company accounts made up to Sun, 25th Dec 2022
filed on: 13th, February 2023
|
accounts |
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(8 pages)
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AA |
Dormant company accounts made up to Sat, 25th Dec 2021
filed on: 23rd, June 2022
|
accounts |
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(8 pages)
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AA |
Dormant company accounts made up to Fri, 25th Dec 2020
filed on: 8th, March 2021
|
accounts |
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(8 pages)
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AA |
Dormant company accounts made up to Wed, 25th Dec 2019
filed on: 28th, February 2020
|
accounts |
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(8 pages)
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AA |
Dormant company accounts made up to Tue, 25th Dec 2018
filed on: 18th, June 2019
|
accounts |
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(8 pages)
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CH01 |
On Mon, 8th Apr 2019 director's details were changed
filed on: 15th, April 2019
|
officers |
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(2 pages)
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CH01 |
On Mon, 8th Apr 2019 director's details were changed
filed on: 15th, April 2019
|
officers |
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(2 pages)
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CH03 |
On Mon, 8th Apr 2019 secretary's details were changed
filed on: 15th, April 2019
|
officers |
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(1 page)
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CH01 |
On Fri, 7th Dec 2018 director's details were changed
filed on: 11th, December 2018
|
officers |
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(2 pages)
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AA |
Dormant company accounts made up to Mon, 25th Dec 2017
filed on: 9th, May 2018
|
accounts |
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(8 pages)
|
AA |
Dormant company accounts made up to Sun, 25th Dec 2016
filed on: 10th, July 2017
|
accounts |
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(9 pages)
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CERTNM |
Company name changed unconventional power LIMITEDcertificate issued on 30/05/17
filed on: 30th, May 2017
|
change of name |
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 30th May 2017
filed on: 30th, May 2017
|
resolution |
Free Download
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AP01 |
On Tue, 1st Mar 2016 new director was appointed.
filed on: 10th, March 2016
|
officers |
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(3 pages)
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TM02 |
Secretary's appointment terminated on Tue, 1st Mar 2016
filed on: 10th, March 2016
|
officers |
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(2 pages)
|
AA |
Dormant company accounts made up to Fri, 25th Dec 2015
filed on: 10th, March 2016
|
accounts |
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(5 pages)
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TM01 |
Director's appointment terminated on Tue, 1st Mar 2016
filed on: 10th, March 2016
|
officers |
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(2 pages)
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AP03 |
On Tue, 1st Mar 2016, company appointed a new person to the position of a secretary
filed on: 10th, March 2016
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 3rd Nov 2015
filed on: 19th, November 2015
|
annual return |
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(5 pages)
|
AA |
Dormant company accounts made up to Thu, 25th Dec 2014
filed on: 31st, July 2015
|
accounts |
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(5 pages)
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AR01 |
Annual return with complete list of members, drawn up to Mon, 3rd Nov 2014
filed on: 20th, November 2014
|
annual return |
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(5 pages)
|
AA |
Dormant company accounts made up to Wed, 25th Dec 2013
filed on: 4th, July 2014
|
accounts |
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(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 3rd Nov 2013
filed on: 13th, November 2013
|
annual return |
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(5 pages)
|
AA |
Dormant company accounts made up to Tue, 25th Dec 2012
filed on: 12th, August 2013
|
accounts |
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(5 pages)
|
AP01 |
On Mon, 22nd Apr 2013 new director was appointed.
filed on: 22nd, April 2013
|
officers |
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(3 pages)
|
TM01 |
Director's appointment terminated on Mon, 22nd Apr 2013
filed on: 22nd, April 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 3rd Nov 2012
filed on: 27th, November 2012
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, October 2012
|
resolution |
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(21 pages)
|
AA |
Dormant company accounts made up to Sun, 25th Dec 2011
filed on: 25th, September 2012
|
accounts |
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Thu, 21st Jun 2012. Old Address: the Green House Forrest Estate St Johns Town of Dalry Castle Douglas Dumfries & Galloway DG7 3XS Scotland
filed on: 21st, June 2012
|
address |
Free Download
(2 pages)
|
AP03 |
On Thu, 21st Jun 2012, company appointed a new person to the position of a secretary
filed on: 21st, June 2012
|
officers |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 21st Jun 2012
filed on: 21st, June 2012
|
officers |
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(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 21st Jun 2012
filed on: 21st, June 2012
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 20th Jun 2012
filed on: 20th, June 2012
|
resolution |
Free Download
(1 page)
|
CERTNM |
Company name changed wind energy LIMITEDcertificate issued on 20/06/12
filed on: 20th, June 2012
|
change of name |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 6th Jan 2012
filed on: 6th, January 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 3rd Nov 2011
filed on: 29th, November 2011
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Wed, 7th Sep 2011 director's details were changed
filed on: 26th, September 2011
|
officers |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 25th Dec 2010
filed on: 19th, September 2011
|
accounts |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 1st Apr 2011
filed on: 1st, April 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 3rd Nov 2010
filed on: 5th, November 2010
|
annual return |
Free Download
(7 pages)
|
AP03 |
On Tue, 11th May 2010, company appointed a new person to the position of a secretary
filed on: 11th, May 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
On Thu, 29th Apr 2010 new director was appointed.
filed on: 29th, April 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
On Thu, 29th Apr 2010 new director was appointed.
filed on: 29th, April 2010
|
officers |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 25th Dec 2009
filed on: 28th, April 2010
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 3rd Nov 2009
filed on: 13th, November 2009
|
annual return |
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 30/11/2009 to 25/12/2009
filed on: 22nd, June 2009
|
accounts |
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(1 page)
|
288b |
On Wed, 7th Jan 2009 Appointment terminated director
filed on: 7th, January 2009
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 7th Jan 2009 Appointment terminate, director
filed on: 7th, January 2009
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 5th Jan 2009 Appointment terminated director
filed on: 5th, January 2009
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 5th Jan 2009 Director appointed
filed on: 5th, January 2009
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 05/01/2009 from c/o wright johnston & mackenzie LLP 302 st vincent street glasgow G2 5RZ
filed on: 5th, January 2009
|
address |
Free Download
(1 page)
|
288a |
On Mon, 5th Jan 2009 Secretary appointed
filed on: 5th, January 2009
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 5th Jan 2009 Director appointed
filed on: 5th, January 2009
|
officers |
Free Download
(2 pages)
|
288b |
On Mon, 5th Jan 2009 Appointment terminated secretary
filed on: 5th, January 2009
|
officers |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 3rd, November 2008
|
incorporation |
Free Download
(17 pages)
|