ALTNABREAC WIND FARM LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Auditor's resignation

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28/01/2528 January 2025 Confirmation statement made on 2025-01-28 with updates

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12/12/2412 December 2024 Accounts for a small company made up to 2023-12-31

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03/12/243 December 2024 Termination of appointment of George Richmond Saliagopoulos as a director on 2024-12-03

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01/10/241 October 2024 Appointment of Mr George Richmond Saliagopoulos as a director on 2024-09-30

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26/09/2426 September 2024 Termination of appointment of Douglas Colin Edward Campbell as a director on 2024-09-25

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26/09/2426 September 2024 Termination of appointment of Douglas Colin Edward Campbell as a secretary on 2024-09-25

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25/07/2425 July 2024 Registered office address changed from Office 202 One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA Scotland to 50 1st Floor 50 Lothian Road Edinburgh EH3 9BY on 2024-07-25

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25/07/2425 July 2024 Registered office address changed from 50 1st Floor 50 Lothian Road Edinburgh EH3 9BY Scotland to 1st Floor 50 Lothian Road Edinburgh EH3 9BY on 2024-07-25

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12/04/2412 April 2024 Appointment of Mr Douglas Colin Edward Campbell as a director on 2024-04-09

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11/04/2411 April 2024 Memorandum and Articles of Association

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11/04/2411 April 2024 Resolutions

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11/04/2411 April 2024 Resolutions

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09/02/249 February 2024 Confirmation statement made on 2024-01-28 with updates

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06/02/246 February 2024 Director's details changed for Mrs Carmen Caminero Muñoz on 2024-02-01

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06/02/246 February 2024 Appointment of Mr Douglas Colin Edward Campbell as a secretary on 2024-02-06

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30/01/2430 January 2024 Statement of capital following an allotment of shares on 2024-01-25

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02/11/232 November 2023 Registered office address changed from Office 202 Vento Ludens, One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA Scotland to Office 202 One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA on 2023-11-02

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24/10/2324 October 2023 Second filing for the appointment of Pedro Araújo Vinagre as a director

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21/08/2321 August 2023 Accounts for a small company made up to 2022-12-31

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14/02/2314 February 2023 Appointment of Vinagre Pedro Araújo as a director on 2023-02-07

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14/02/2314 February 2023 Termination of appointment of Duarte Melo De Castro Belo as a director on 2023-02-07

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14/02/2314 February 2023 Termination of appointment of Marta Méndez-Villaamil Menéndez as a director on 2023-02-07

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03/02/233 February 2023 Confirmation statement made on 2023-01-28 with no updates

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22/12/2222 December 2022 Registered office address changed from C/O Ocean Winds Uk Limited, 5th Floor, Atria 1 144 Morrison Street Edinburgh EH3 8EX Scotland to Office 202 Vento Ludens, One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA on 2022-12-22

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02/12/222 December 2022 Full accounts made up to 2021-12-31

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02/11/222 November 2022 Appointment of Mr Duarte Melo De Castro Belo as a director on 2022-10-26

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02/11/222 November 2022 Appointment of Mrs Carmen Caminero Muñoz as a director on 2022-10-26

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02/11/222 November 2022 Termination of appointment of Pablo Pena-Rich Álvarez-Novoa as a director on 2022-10-25

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02/11/222 November 2022 Termination of appointment of Damián Oscar Rodríguez Prado as a director on 2022-10-25

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14/02/2214 February 2022 Confirmation statement made on 2022-01-28 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Accounts for a small company made up to 2020-12-31

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27/09/2127 September 2021 Previous accounting period shortened from 2021-03-31 to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/01/2029 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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