PILOT OFFSHORE RENEWABLES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 06/02/256 February 2025 | Appointment of Mr Raul Garcia Diaz as a director on 2025-02-05 |
| 06/02/256 February 2025 | Termination of appointment of Mr. Miguel Angel Guerra Benitez as a director on 2025-02-05 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 05/10/235 October 2023 | Termination of appointment of Aida Perez Alonso as a director on 2023-09-15 |
| 05/10/235 October 2023 | Appointment of Ms Marta Fernandez Melero as a director on 2023-09-15 |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 20/06/2320 June 2023 | Termination of appointment of Marta Nogueroles Rodriguez as a director on 2023-06-15 |
| 20/06/2320 June 2023 | Appointment of Mr Carlos Javier Royo Ibanez as a director on 2023-06-15 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 03/04/233 April 2023 | Appointment of Mr Tomás Jesús Fanjul Benito as a director on 2023-02-14 |
| 22/03/2322 March 2023 | Appointment of Ms Marta Nogueroles Rodriguez as a director on 2023-02-14 |
| 22/03/2322 March 2023 | Termination of appointment of Jaime Altolaguirre as a director on 2023-02-14 |
| 22/03/2322 March 2023 | Termination of appointment of Juan Cristobal Gonzalez Wiedmaier as a director on 2023-02-14 |
| 22/03/2322 March 2023 | Termination of appointment of Jose Antonio Fernandez Garcia as a director on 2023-02-14 |
| 22/03/2322 March 2023 | Appointment of Mr Mr. Miguel Angel Guerra Benitez as a director on 2023-02-14 |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 03/01/193 January 2019 | PREVEXT FROM 30/09/2018 TO 31/12/2018 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 22/10/1822 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 14/05/1814 May 2018 | ADOPT ARTICLES 20/03/2018 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HEPBURN |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR JAIME ALTOLAGUIRRE |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR. ALEXANDER HEPBURN |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CARLOS BARAT VINACUA |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A. |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 28/06/1728 June 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/06/2017 |
| 19/06/1719 June 2017 | PREVSHO FROM 15/10/2016 TO 30/09/2016 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 05/04/175 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4476140001 |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR EUGENIO GOMEZ JENE |
| 25/11/1625 November 2016 | DIRECTOR APPOINTED MR CARLOS BARAT VINACUA |
| 09/11/169 November 2016 | 14/10/16 STATEMENT OF CAPITAL GBP 104.00 |
| 09/11/169 November 2016 | ADOPT ARTICLES 14/10/2016 |
| 04/11/164 November 2016 | DIRECTOR APPOINTED JUAN CRISTOBAL GONZALEZ WIEDMAIER |
| 04/11/164 November 2016 | DIRECTOR APPOINTED EUGENIO FELIX GOMEZ JENE |
| 04/11/164 November 2016 | DIRECTOR APPOINTED JOSE ANTONIO FERNANDEZ GARCIA |
| 04/11/164 November 2016 | DIRECTOR APPOINTED AIDA PEREZ ALONSO |
| 17/08/1617 August 2016 | SUB-DIVISION 05/08/16 |
| 17/08/1617 August 2016 | SUBDIVISION INTO 10000 ORDINARY SHARES OF £0.01 EACH 05/08/2016 |
| 07/06/167 June 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM C/O DUNDAS & WILSON CS LLP SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN |
| 29/04/1629 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4476140001 |
| 18/04/1618 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 21/01/1621 January 2016 | Annual accounts small company total exemption made up to 15 October 2015 |
| 06/05/156 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 15 October 2014 |
| 13/05/1413 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 02/05/142 May 2014 | CURREXT FROM 30/04/2014 TO 15/10/2014 |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BARON STEPHEN OF LOWER DEESIDE NICOL ROSS STEPHEN / 15/04/2014 |
| 15/04/1315 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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