ALTAHULLION WIND FARM LIMITED

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Company Documents

DateDescription
19/09/2419 September 2024 Satisfaction of charge 3 in full

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19/09/2419 September 2024 Satisfaction of charge 2 in full

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21/08/2421 August 2024 Full accounts made up to 2023-10-31

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15/07/2415 July 2024 Confirmation statement made on 2024-06-27 with no updates

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08/05/248 May 2024 Termination of appointment of Stacey Rhian-Michelle Jackson as a director on 2024-05-06

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08/05/248 May 2024 Termination of appointment of Caroline Elizabeth Gilpin as a director on 2024-05-06

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03/05/243 May 2024 Appointment of Fiona Catherine Power as a director on 2024-05-01

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03/05/243 May 2024 Director's details changed for David John Roland Eastman on 2024-05-01

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03/05/243 May 2024 Appointment of Sean Mackie as a director on 2024-05-01

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09/08/239 August 2023 Full accounts made up to 2022-10-31

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27/06/2327 June 2023 Confirmation statement made on 2023-06-27 with no updates

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12/05/2212 May 2022 Full accounts made up to 2021-10-31

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28/01/2228 January 2022 Appointment of Mr Alasdair Campbell as a director on 2022-01-25

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13/01/2213 January 2022 Termination of appointment of Mitesh Raj Patel as a director on 2022-01-10

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08/12/218 December 2021 Termination of appointment of Elena Giorgiana Wegener as a director on 2021-12-05

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08/12/218 December 2021 Appointment of Ms Natalia Poupard as a director on 2021-12-06

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28/06/2128 June 2021 Confirmation statement made on 2021-06-27 with no updates

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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07/01/207 January 2020 FULL ACCOUNTS MADE UP TO 31/10/19

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12/12/1912 December 2019 DIRECTOR APPOINTED STACEY RHIAN-MICHELLE JACKSON

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12/12/1912 December 2019 DIRECTOR APPOINTED DAVID JOHN ROLAND EASTMAN

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10/12/1910 December 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN HUGHES

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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16/04/1916 April 2019 FULL ACCOUNTS MADE UP TO 31/10/18

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22/11/1822 November 2018 DIRECTOR APPOINTED CAROLINE ELIZABETH GILPIN

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22/11/1822 November 2018 DIRECTOR APPOINTED MR MITESH PATEL

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21/11/1821 November 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD RUSSELL

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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25/05/1825 May 2018 FULL ACCOUNTS MADE UP TO 31/10/17

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02/02/182 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM HUGHES / 30/01/2018

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WIND FARM HOLDINGS LIMITED

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15/06/1715 June 2017 FULL ACCOUNTS MADE UP TO 31/10/16

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29/06/1629 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL RUSSELL / 18/06/2016

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29/06/1629 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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27/06/1627 June 2016 APPOINTMENT TERMINATED, DIRECTOR RUSSELL FARNHILL

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11/05/1611 May 2016 FULL ACCOUNTS MADE UP TO 31/10/15

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11/12/1511 December 2015 DIRECTOR APPOINTED RICHARD PAUL RUSSELL

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10/12/1510 December 2015 APPOINTMENT TERMINATED, DIRECTOR GORDON MACDOUGALL

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15/07/1515 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALAN MACDOUGALL / 18/06/2015

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15/07/1515 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ALAN FARNHILL / 18/06/2015

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15/07/1515 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM HUGHES / 18/06/2015

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15/07/1515 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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04/06/154 June 2015 FULL ACCOUNTS MADE UP TO 31/10/14

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18/07/1418 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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02/05/142 May 2014 FULL ACCOUNTS MADE UP TO 31/10/13

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12/09/1312 September 2013 APPOINTMENT TERMINATED, DIRECTOR ROSS FINLAY

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12/09/1312 September 2013 DIRECTOR APPOINTED MR RUSSELL ALAN FARNHILL

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18/07/1318 July 2013 Annual return made up to 18 June 2013 with full list of shareholders

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19/06/1319 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/06/137 June 2013 FULL ACCOUNTS MADE UP TO 31/10/12

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25/01/1325 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROSS FRAZER FINLAY / 17/12/2012

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25/01/1325 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / GORDAN ALAN MACDOUGALL / 17/12/2012

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25/01/1325 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HUGHES / 17/12/2012

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25/01/1325 January 2013 SECRETARY'S CHANGE OF PARTICULARS / DOMINIC JAMES HEARTH / 17/12/2012

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16/08/1216 August 2012 Annual return made up to 18 June 2012 with full list of shareholders

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23/05/1223 May 2012 FULL ACCOUNTS MADE UP TO 31/10/11

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26/07/1126 July 2011 Annual return made up to 18 June 2011 with full list of shareholders

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04/04/114 April 2011 FULL ACCOUNTS MADE UP TO 31/10/10

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02/12/102 December 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL WALKER

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02/12/102 December 2010 DIRECTOR APPOINTED ROSS FRAZER FINLAY

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04/08/104 August 2010 Annual return made up to 18 June 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR APPOINTED STEVEN HUGHES

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26/04/1026 April 2010 APPOINTMENT TERMINATED, DIRECTOR JULIE RHODES

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23/04/1023 April 2010 FULL ACCOUNTS MADE UP TO 31/10/09

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIE KATHERINE RHODES / 23/11/2009

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01/08/091 August 2009 18/06/09 ANNUAL RETURN FORM

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10/07/0910 July 2009 CHANGE OF DIRS/SEC

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10/07/0910 July 2009 CHANGE OF DIRS/SEC

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10/07/0910 July 2009 CHANGE OF DIRS/SEC

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19/05/0919 May 2009 31/10/08 ANNUAL ACCTS

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04/09/084 September 2008 CHANGE OF DIRS/SEC

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04/09/084 September 2008 CHANGE OF DIRS/SEC

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04/09/084 September 2008 CHANGE OF DIRS/SEC

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08/07/088 July 2008 18/06/08 ANNUAL RETURN FORM

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12/06/0812 June 2008 31/10/07 ANNUAL ACCTS

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21/02/0821 February 2008 CHANGE OF DIRS/SEC

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20/02/0820 February 2008 CHANGE OF DIRS/SEC

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26/06/0726 June 2007 31/10/06 ANNUAL ACCTS

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21/06/0721 June 2007 18/06/07 ANNUAL RETURN SHUTTLE

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24/01/0724 January 2007 PARS RE MORTAGE

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23/08/0623 August 2006 31/10/05 ANNUAL ACCTS

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09/08/069 August 2006 CHANGE IN SIT REG ADD

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04/07/064 July 2006 18/06/06 ANNUAL RETURN SHUTTLE

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26/01/0626 January 2006 CHANGE OF DIRS/SEC

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16/12/0516 December 2005 CHANGE OF DIRS/SEC

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01/08/051 August 2005 31/10/04 ANNUAL ACCTS

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01/07/051 July 2005 18/06/05 ANNUAL RETURN SHUTTLE

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26/04/0526 April 2005 SPECIAL/EXTRA RESOLUTION

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26/04/0526 April 2005 DECL RE ASSIST ACQN SHS

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26/04/0526 April 2005 SPECIAL/EXTRA RESOLUTION

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26/04/0526 April 2005 UPDATED MEM AND ARTS

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06/04/056 April 2005 PARS RE MORTAGE

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25/03/0525 March 2005 CHANGE OF DIRS/SEC

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25/03/0525 March 2005 CHANGE OF DIRS/SEC

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10/08/0410 August 2004 18/06/04 ANNUAL RETURN SHUTTLE

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26/06/0426 June 2004 31/10/03 ANNUAL ACCTS

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15/12/0315 December 2003 CHANGE OF DIRS/SEC

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30/09/0330 September 2003 PARS RE MORTAGE

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17/09/0317 September 2003 18/06/03 ANNUAL RETURN SHUTTLE

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10/09/0310 September 2003 CHANGE OF DIRS/SEC

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10/09/0310 September 2003 SPECIAL/EXTRA RESOLUTION

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10/09/0310 September 2003 UPDATED MEM AND ARTS

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10/09/0310 September 2003 CHANGE OF DIRS/SEC

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10/09/0310 September 2003 CHANGE OF DIRS/SEC

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04/06/034 June 2003 CHANGE OF DIRS/SEC

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16/04/0316 April 2003 31/10/02 ANNUAL ACCTS

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23/01/0323 January 2003 CHANGE OF DIRS/SEC

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23/01/0323 January 2003 CHANGE OF DIRS/SEC

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23/01/0323 January 2003 CHANGE OF DIRS/SEC

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13/09/0213 September 2002 RETURN OF ALLOT OF SHARES

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22/07/0222 July 2002 CHANGE OF ARD

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18/06/0218 June 2002 DECLN COMPLNCE REG NEW CO

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18/06/0218 June 2002 ARTICLES

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18/06/0218 June 2002 MEMORANDUM

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18/06/0218 June 2002 PARS RE DIRS/SIT REG OFF

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