ABSOLUTE SOLAR AND WIND (SOUTH) LIMITED

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Company Documents

Date	Description
05/07/165 July 2016	REGISTERED OFFICE ADDRESS CHANGED ON 05/07/2016 TO PO BOX 24072, SC403896: COMPANIES HOUSE DEFAULT ADDRESS, EDINBURGH, EH3 1FD View Document
06/08/156 August 2015	Annual return made up to 21 July 2015 with full list of shareholders View Document
05/08/155 August 2015	SAIL ADDRESS CHANGED FROM: 21 HUNTER STREET EAST KILBRIDE GLASGOW G74 4LZ SCOTLAND View Document
10/06/1510 June 2015	REGISTERED OFFICE CHANGED ON 10/06/2015 FROM 21 HUNTER STREET EAST KILBRIDE GLASGOW G74 4LZ View Document
27/05/1527 May 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
23/12/1423 December 2014	DIRECTOR APPOINTED MR KEITH KERSHAW View Document
17/12/1417 December 2014	DIRECTOR APPOINTED MR ANDREW MORLEY View Document
17/12/1417 December 2014	APPOINTMENT TERMINATED, DIRECTOR ANTHONY KENT View Document
17/12/1417 December 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN NEWALL View Document
17/12/1417 December 2014	DIRECTOR APPOINTED MR ANTHONY BURKE View Document
10/09/1410 September 2014	Annual return made up to 21 July 2014 with full list of shareholders View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
29/05/1429 May 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
12/12/1312 December 2013	DIRECTOR APPOINTED NICHOLAS STEPHEN TAPPIN View Document
05/12/135 December 2013	APPOINTMENT TERMINATED, DIRECTOR SPENCER BROWN View Document
16/09/1316 September 2013	Annual return made up to 21 July 2013 with full list of shareholders View Document

16/09/1316 September 2013	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
27/06/1327 June 2013	10/04/13 STATEMENT OF CAPITAL GBP 99204 View Document
17/01/1317 January 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
07/08/127 August 2012	Annual return made up to 21 July 2012 with full list of shareholders View Document
07/08/127 August 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View Document
06/08/126 August 2012	SAIL ADDRESS CREATED View Document
16/01/1216 January 2012	REGISTERED OFFICE CHANGED ON 16/01/2012 FROM MILLAR & BRYCE LIMITED 5 LOGIE MILL,BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH EH7 4HH UNITED KINGDOM View Document
16/01/1216 January 2012	CURREXT FROM 31/07/2012 TO 31/08/2012 View Document
26/08/1126 August 2011	DIRECTOR APPOINTED MR ANTHONY CHARLES ERIK KENT View Document
26/08/1126 August 2011	DIRECTOR APPOINTED JOHN MARK NICHOLAS NEWALL View Document
26/08/1126 August 2011	DIRECTOR APPOINTED SPENCER LEIGH BROWN View Document
10/08/1110 August 2011	APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. View Document
10/08/1110 August 2011	COMPANY NAME CHANGED CAPEFIELD LIMITED CERTIFICATE ISSUED ON 10/08/11 View Document
10/08/1110 August 2011	CHANGE OF NAME 08/08/2011 View Document
10/08/1110 August 2011	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT View Document
21/07/1121 July 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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