DUNBEATH WIND ENERGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/09/1417 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SERGIO CHIERICONI / 11/02/2014 |
| 24/06/1424 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED MR ROBERTO CLAUDIO MASSIMO MICOLI |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAMS |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MR SERGIO CHIERICONI |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HELLER |
| 22/08/1322 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 11/06/1311 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/08/1222 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/08/1125 August 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/06/113 June 2011 | SECTION 519 |
| 05/10/105 October 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HANS SCHENK |
| 04/03/104 March 2010 | DIRECTOR APPOINTED CHARLES NAPIER WILLIAMS |
| 12/11/0912 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/10/0919 October 2009 | Annual return made up to 22 August 2009 with full list of shareholders |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/09 FROM: 18D TOWER MAINS STUDIO LIBERTON BRAE EDINBURGH EH16 6AE UNITED KINGDOM |
| 10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/08 FROM: TOWER MAINS STUDIO 18G LIBERTON BRAE EDINBURGH EH16 6AE |
| 27/08/0827 August 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | DIRECTOR'S PARTICULARS MICHAEL HAAS |
| 24/01/0824 January 2008 | SECRETARY RESIGNED |
| 05/11/075 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/04/066 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 09/09/059 September 2005 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: TOWER MAINS STUDIO 18D LIBERTON BRAE EDINBURGH EH16 6AE |
| 26/08/0526 August 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | NEW SECRETARY APPOINTED |
| 11/03/0511 March 2005 | S366A DISP HOLDING AGM 08/03/05 S252 DISP LAYING ACC 08/03/05 S386 DISP APP AUDS 08/03/05 |
| 22/02/0522 February 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 10/09/0410 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/09/043 September 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | SECRETARY RESIGNED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | NEW SECRETARY APPOINTED |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0416 March 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: 249 WEST GEORGE STREET GLASGOW STRATHCLYDE G2 4RB |
| 15/03/0415 March 2004 | COMPANY NAME CHANGED QUILLCO 158 LIMITED CERTIFICATE ISSUED ON 15/03/04; RESOLUTION PASSED ON 12/03/04 |
| 22/08/0322 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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