INVERLEITH RENEWABLES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/209 April 2020 | STATEMENT BY DIRECTORS |
| 09/04/209 April 2020 | SOLVENCY STATEMENT DATED 02/04/20 |
| 09/04/209 April 2020 | REDUCE ISSUED CAPITAL 02/04/2020 |
| 09/04/209 April 2020 | 09/04/20 STATEMENT OF CAPITAL GBP 0.01 |
| 03/04/203 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JLEAG AG LIMITED |
| 02/04/202 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4584530002 |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK |
| 02/04/202 April 2020 | REGISTERED OFFICE CHANGED ON 02/04/2020 FROM 3A DUBLIN MEUSE DUBLIN MEUSE EDINBURGH EH3 6NW |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MR MUXIN MA |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MR WILLIAM MEZZULLO |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MR CHRISTOPHER HOLMES |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CLIFF |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SPEIGHT |
| 02/04/202 April 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/04/2020 |
| 27/12/1927 December 2019 | DIRECTOR APPOINTED MR SEBASTIAN JAMES SPEIGHT |
| 27/12/1927 December 2019 | APPOINTMENT TERMINATED, DIRECTOR BAIJU DEVANI |
| 23/12/1923 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/19 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 03/06/193 June 2019 | ADOPT ARTICLES 17/04/2019 |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT |
| 14/09/1814 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/18 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 28/07/1728 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/17 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 16/06/1716 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER TALBOT CLIFF / 01/05/2015 |
| 22/12/1622 December 2016 | FULL ACCOUNTS MADE UP TO 05/04/16 |
| 23/09/1623 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4584530001 |
| 23/09/1623 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4584530002 |
| 10/08/1610 August 2016 | SECRETARY APPOINTED JENNIFER WRIGHT |
| 28/06/1628 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 30/12/1530 December 2015 | FULL ACCOUNTS MADE UP TO 05/04/15 |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DUNN |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED BAIJU DEVANI |
| 15/09/1515 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 29/05/1529 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4584530001 |
| 20/04/1520 April 2015 | 05/04/15 STATEMENT OF CAPITAL GBP 78614.33 |
| 29/12/1429 December 2014 | 05/04/14 TOTAL EXEMPTION FULL |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MILNE |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MR JONATHAN DUNN |
| 25/09/1425 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 24/09/1424 September 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 50222.38 |
| 03/06/143 June 2014 | PREVSHO FROM 30/09/2014 TO 05/04/2014 |
| 28/04/1428 April 2014 | SUB-DIVISION 24/03/14 |
| 28/04/1428 April 2014 | SECOND FILING FOR FORM SH01 |
| 28/04/1428 April 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 36168.27 |
| 09/04/149 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/03/1428 March 2014 | SECRETARY APPOINTED SARAH CRUICKSHANK |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MR JEREMY BRUCE MILNE |
| 25/03/1425 March 2014 | 24/03/14 STATEMENT OF CAPITAL GBP 100 |
| 05/09/135 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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