FALKIRK TOD HILL WIND LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewAccounts for a small company made up to 2024-12-31

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22/10/2422 October 2024 Confirmation statement made on 2024-10-21 with no updates

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29/07/2429 July 2024 Accounts for a small company made up to 2023-12-31

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15/11/2315 November 2023 Appointment of Azean Abu Samad as a director on 2023-11-06

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15/11/2315 November 2023 Termination of appointment of Nur Atikah Paimin as a director on 2023-11-06

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15/11/2315 November 2023 Termination of appointment of Shamsul Azham Bin Mohd Isa as a director on 2023-11-06

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15/11/2315 November 2023 Appointment of Mrs Sharon Bridgland-Gough as a director on 2023-11-06

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24/10/2324 October 2023 Confirmation statement made on 2023-10-21 with no updates

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17/08/2317 August 2023 Accounts for a small company made up to 2022-12-31

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04/04/234 April 2023 Director's details changed for Nur Atikah Paimin on 2023-04-01

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04/04/234 April 2023 Director's details changed for Shamsul Azham Bin Mohd Isa on 2023-04-01

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24/11/2224 November 2022 Confirmation statement made on 2022-10-21 with no updates

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19/11/2119 November 2021 Confirmation statement made on 2021-10-21 with no updates

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27/07/2127 July 2021 Accounts for a small company made up to 2020-12-31

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24/10/1424 October 2014 Annual return made up to 21 October 2014 with full list of shareholders

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21/10/1421 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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05/11/135 November 2013 Annual return made up to 21 October 2013 with full list of shareholders

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/06/1312 June 2013 DIRECTOR APPOINTED MR KEITH STEPHEN GAINS

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11/06/1311 June 2013 REGISTERED OFFICE CHANGED ON 11/06/2013 FROM
79 HILLWAY
HIGHGATE
LONDON
N6 6AB

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11/06/1311 June 2013 DIRECTOR APPOINTED MR RORY JOHN QUINLAN

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11/06/1311 June 2013 SECRETARY APPOINTED LIZ OLDROYD

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11/06/1311 June 2013 APPOINTMENT TERMINATED, DIRECTOR STEVE RUGGI

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11/06/1311 June 2013 APPOINTMENT TERMINATED, DIRECTOR RONALD KASTNER

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11/06/1311 June 2013 CURREXT FROM 30/09/2013 TO 31/12/2013

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16/01/1316 January 2013 REGISTERED OFFICE CHANGED ON 16/01/2013 FROM 15 BROOKFIELD HIGHGATE WEST HILL LONDON LONDON N6 6AS ENGLAND

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09/11/129 November 2012 Annual return made up to 21 October 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/01/1220 January 2012 SECOND FILING WITH MUD 21/10/11 FOR FORM AR01

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09/11/119 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RON KASTNER / 08/09/2011

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09/11/119 November 2011 Annual return made up to 21 October 2011 with full list of shareholders

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09/11/119 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD KASTNER / 21/10/2011

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09/11/119 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE RUGGI / 07/11/2011

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15/03/1115 March 2011 DIRECTOR APPOINTED RONALD KASTNER

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15/03/1115 March 2011

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01/11/101 November 2010 CURRSHO FROM 31/10/2011 TO 30/09/2011

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21/10/1021 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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