MEDIUM SCALE WIND NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Change of details for Ck William Energy Uk 2 Limited as a person with significant control on 2024-11-06 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 07/02/257 February 2025 | Change of details for Ck William Energy Uk 2 Limited as a person with significant control on 2024-10-29 |
| 12/11/2412 November 2024 | Secretary's details changed for Mr Andrew Charles Pace on 2024-11-05 |
| 05/11/245 November 2024 | Registered office address changed from Pitheavlis Perth PH2 0NH Scotland to International House 38 Thistle Street Edinburgh EH2 1EN on 2024-11-05 |
| 28/10/2428 October 2024 | Appointment of Mr Andrew Charles Pace as a secretary on 2024-09-26 |
| 28/10/2428 October 2024 | Director's details changed for Mr David Paul Mitchell on 2024-09-26 |
| 28/10/2428 October 2024 | Appointment of Mr David Paul Mitchell as a director on 2024-09-26 |
| 28/10/2428 October 2024 | Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 2024-09-26 |
| 28/10/2428 October 2024 | Termination of appointment of Ian Shervell as a director on 2024-09-26 |
| 28/10/2428 October 2024 | Termination of appointment of Adam Irwin as a director on 2024-09-26 |
| 28/10/2428 October 2024 | Appointment of Mr Steven Muscat as a director on 2024-09-26 |
| 16/10/2416 October 2024 | Notification of Ck William Energy Uk 2 Limited as a person with significant control on 2024-09-26 |
| 16/10/2416 October 2024 | Cessation of Aviva Investors Infrastructure Income No.2B Limited as a person with significant control on 2024-09-26 |
| 14/08/2414 August 2024 | Full accounts made up to 2023-12-31 |
| 08/08/248 August 2024 | Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-27 |
| 08/04/248 April 2024 | Change of details for Aviva Investors Infrastructure Income No.2B Limited as a person with significant control on 2024-03-27 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 01/12/221 December 2022 | Appointment of Mr Adam Irwin as a director on 2022-12-01 |
| 01/12/221 December 2022 | Termination of appointment of Jolanta Touzard as a director on 2022-12-01 |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 06/08/216 August 2021 | Appointment of Mrs Jolanta Touzard as a director on 2021-08-04 |
| 05/08/215 August 2021 | Termination of appointment of Isaac Fidalgo Da Costa Vaz Rahimo as a director on 2021-08-04 |
| 05/07/195 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NATHANIEL BROWN |
| 05/10/185 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 27/04/1827 April 2018 | COMPANY NAME CHANGED ILI (LETHAM) LIMITED CERTIFICATE ISSUED ON 27/04/18 |
| 16/02/1816 February 2018 | PSC'S CHANGE OF PARTICULARS / AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITED / 06/04/2016 |
| 16/02/1816 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITED |
| 16/02/1816 February 2018 | CESSATION OF ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED AS A PSC |
| 17/11/1717 November 2017 | ADOPT ARTICLES 03/11/2017 |
| 08/11/178 November 2017 | PSC'S CHANGE OF PARTICULARS / ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED / 03/11/2017 |
| 06/11/176 November 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 110 QUEEN STREET GLASGOW G1 3BX UNITED KINGDOM |
| 06/11/176 November 2017 | CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CARL SUTTON |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SUTTON |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MR FREDERICK HENRY MURRAY |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MR NATHANIAL DAMIAN JONATHAN BROWN |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MR ISAAC FIDALGO DA COSTA VAZ RAHIMO |
| 13/10/1713 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL DAVID SUTTON / 12/10/2017 |
| 30/09/1730 September 2017 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/08/1710 August 2017 | PSC'S CHANGE OF PARTICULARS / ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED / 06/04/2016 |
| 10/08/1710 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL DAVID SUTTON / 01/08/2017 |
| 10/08/1710 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL DAVID SUTTON / 01/08/2017 |
| 10/08/1710 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT SUTTON / 01/08/2017 |
| 10/08/1710 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT SUTTON / 01/08/2017 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 20/02/1720 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/05/1620 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 18/01/1618 January 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/05/151 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/05/1315 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/05/1314 May 2013 | PREVEXT FROM 31/08/2012 TO 31/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCQUEENIE |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DANE WILKINS |
| 01/05/121 May 2012 | ALTER ARTICLES 23/04/2012 |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR DANE HOWELL WILKINS |
| 01/05/121 May 2012 | ARTICLES OF ASSOCIATION |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WILSON |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED MR STEPHEN SEAN MCQUEENIE |
| 18/04/1218 April 2012 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM THE SHIRES 33 BOTHWELL ROAD HAMILTON ML3 0AS SCOTLAND |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED CARL DAVID SUTTON |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED MR NICHOLAS ROBERT SUTTON |
| 15/08/1115 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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