LENDRUM'S BRIDGE WIND FARM LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 19/09/2419 September 2024 | Satisfaction of charge 6 in full |
| 19/09/2419 September 2024 | Satisfaction of charge 5 in full |
| 21/08/2421 August 2024 | Full accounts made up to 2023-10-31 |
| 08/05/248 May 2024 | Termination of appointment of Stacey Rhian-Michelle Jackson as a director on 2024-05-06 |
| 08/05/248 May 2024 | Termination of appointment of Caroline Elizabeth Gilpin as a director on 2024-05-06 |
| 03/05/243 May 2024 | Director's details changed for David John Roland Eastman on 2024-05-01 |
| 03/05/243 May 2024 | Appointment of Sean Mackie as a director on 2024-05-01 |
| 03/05/243 May 2024 | Appointment of Fiona Catherine Power as a director on 2024-05-01 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 16/08/2316 August 2023 | Full accounts made up to 2022-10-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 12/05/2212 May 2022 | Full accounts made up to 2021-10-31 |
| 28/01/2228 January 2022 | Appointment of Mr Alasdair Campbell as a director on 2022-01-25 |
| 13/01/2213 January 2022 | Termination of appointment of Mitesh Raj Patel as a director on 2022-01-10 |
| 09/12/219 December 2021 | Appointment of Ms Natalia Poupard as a director on 2021-12-06 |
| 09/12/219 December 2021 | Termination of appointment of Elena Giorgiana Wegener as a director on 2021-12-05 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 16/04/1916 April 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED CAROLINE ELIZABETH GILPIN |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED MR MITESH PATEL |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RUSSELL |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES |
| 25/05/1825 May 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 02/02/182 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM HUGHES / 30/01/2018 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 15/06/1715 June 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL FARNHILL |
| 11/05/1611 May 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED RICHARD PAUL RUSSELL |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON MACDOUGALL |
| 27/11/1527 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 27/11/1527 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC JAMES HEARTH / 30/10/2015 |
| 27/11/1527 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM HUGHES / 30/10/2015 |
| 27/11/1527 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALAN MACDOUGALL / 30/10/2015 |
| 27/11/1527 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ALAN FARNHILL / 30/10/2015 |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 05/02/155 February 2015 | Annual return made up to 30 October 2014 with full list of shareholders |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 23/12/1323 December 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED MR RUSSELL ALAN FARNHILL |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSS FINLAY |
| 19/06/1319 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/06/1319 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS FRAZER FINLAY / 17/12/2012 |
| 25/01/1325 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC JAMES HEARTH / 17/12/2012 |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALAN MACDOUGALL / 17/12/2012 |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HUGHES / 17/12/2012 |
| 13/11/1213 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 23/05/1223 May 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 12/12/1112 December 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 02/12/102 December 2010 | DIRECTOR APPOINTED ROSS FRAZER FINLAY |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALKER |
| 29/11/1029 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED STEVEN HUGHES |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIA RHODES |
| 23/04/1023 April 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 02/02/102 February 2010 | Annual return made up to 30 October 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA KATHARINE RHODES / 23/11/2009 |
| 09/07/099 July 2009 | CHANGE OF DIRS/SEC |
| 09/07/099 July 2009 | CHANGE OF DIRS/SEC |
| 09/07/099 July 2009 | CHANGE OF DIRS/SEC |
| 19/05/0919 May 2009 | 31/10/08 ANNUAL ACCTS |
| 02/12/082 December 2008 | 30/10/08 |
| 04/09/084 September 2008 | CHANGE OF DIRS/SEC |
| 04/09/084 September 2008 | CHANGE OF DIRS/SEC |
| 04/09/084 September 2008 | CHANGE OF DIRS/SEC |
| 12/06/0812 June 2008 | 31/10/07 ANNUAL ACCTS |
| 21/02/0821 February 2008 | CHANGE OF DIRS/SEC |
| 20/02/0820 February 2008 | CHANGE OF DIRS/SEC |
| 02/01/082 January 2008 | 30/10/07 ANNUAL RETURN FORM |
| 12/09/0712 September 2007 | CHANGE OF DIRS/SEC |
| 26/06/0726 June 2007 | 31/10/06 ANNUAL ACCTS |
| 24/01/0724 January 2007 | 0000 |
| 01/12/061 December 2006 | 30/10/06 ANNUAL RETURN FORM |
| 23/08/0623 August 2006 | 31/10/05 ANNUAL ACCTS |
| 10/08/0610 August 2006 | CHANGE IN SIT REG ADD |
| 26/01/0626 January 2006 | CHANGE OF DIRS/SEC |
| 16/12/0516 December 2005 | CHANGE OF DIRS/SEC |
| 03/12/053 December 2005 | 30/10/05 ANNUAL RETURN SHUTTLE |
| 01/08/051 August 2005 | 31/10/04 ANNUAL ACCTS |
| 27/04/0527 April 2005 | UPDATED MEM AND ARTS |
| 27/04/0527 April 2005 | SPECIAL/EXTRA RESOLUTION |
| 27/04/0527 April 2005 | DECL RE ASSIST ACQN SHS |
| 06/04/056 April 2005 | PARS RE MORTAGE |
| 30/03/0530 March 2005 | CHANGE OF DIRS/SEC |
| 30/03/0530 March 2005 | CHANGE OF DIRS/SEC |
| 11/01/0511 January 2005 | 30/10/04 ANNUAL RETURN SHUTTLE |
| 26/06/0426 June 2004 | 31/10/03 ANNUAL ACCTS |
| 21/01/0421 January 2004 | 30/10/03 ANNUAL RETURN SHUTTLE |
| 15/12/0315 December 2003 | CHANGE OF DIRS/SEC |
| 15/12/0315 December 2003 | CHANGE OF DIRS/SEC |
| 11/08/0311 August 2003 | MORTGAGE SATISFACTION |
| 11/08/0311 August 2003 | MORTGAGE SATISFACTION |
| 03/06/033 June 2003 | PARS RE MORTAGE |
| 03/06/033 June 2003 | PARS RE MORTAGE |
| 16/04/0316 April 2003 | 31/10/02 ANNUAL ACCTS |
| 10/04/0310 April 2003 | SPECIAL/EXTRA RESOLUTION |
| 10/04/0310 April 2003 | UPDATED MEM AND ARTS |
| 08/11/028 November 2002 | 30/10/02 ANNUAL RETURN SHUTTLE |
| 24/05/0224 May 2002 | 31/10/01 ANNUAL ACCTS |
| 30/04/0230 April 2002 | CHANGE OF DIRS/SEC |
| 21/04/0221 April 2002 | 30/10/01 ANNUAL RETURN SHUTTLE |
| 21/04/0221 April 2002 | 30/10/00 ANNUAL RETURN SHUTTLE |
| 23/08/0123 August 2001 | 31/10/00 ANNUAL ACCTS |
| 13/12/0013 December 2000 | 31/10/99 ANNUAL ACCTS |
| 27/10/0027 October 2000 | CHANGE OF DIRS/SEC |
| 20/04/0020 April 2000 | PARS RE MORTAGE |
| 14/04/0014 April 2000 | UPDATED MEM AND ARTS |
| 14/04/0014 April 2000 | CHANGE IN SIT REG ADD |
| 14/04/0014 April 2000 | CHANGE OF DIRS/SEC |
| 14/04/0014 April 2000 | CHANGE OF DIRS/SEC |
| 14/04/0014 April 2000 | CHANGE OF DIRS/SEC |
| 14/04/0014 April 2000 | CHANGE OF DIRS/SEC |
| 14/04/0014 April 2000 | SPECIAL/EXTRA RESOLUTION |
| 05/04/005 April 2000 | PARS RE MORTAGE |
| 09/11/999 November 1999 | 30/10/99 ANNUAL RETURN SHUTTLE |
| 06/09/996 September 1999 | CHANGE OF DIRS/SEC |
| 16/08/9916 August 1999 | CHANGE OF DIRS/SEC |
| 30/10/9830 October 1998 | ARTICLES |
| 30/10/9830 October 1998 | MEMORANDUM |
| 30/10/9830 October 1998 | DECLN COMPLNCE REG NEW CO |
| 30/10/9830 October 1998 | PARS RE DIRS/SIT REG OFF |
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