A'CHRUACH EXTENSION WIND FARM LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Director's details changed for Christopher John Walker on 2025-08-21 |
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-08-21 with no updates |
| 21/08/2521 August 2025 New | Change of details for Mh Wws Limited as a person with significant control on 2025-08-21 |
| 04/06/254 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 28/02/2428 February 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 26/06/2326 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 15/06/2115 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 09/06/209 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 18/12/1818 December 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 11/05/1811 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/12/1714 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 21/08/1721 August 2017 | CESSATION OF INFINIS WIND DEVELOPMENT 2 LIMITED AS A PSC |
| 21/08/1721 August 2017 | CESSATION OF INFINIS WIND DEVELOPMENT 2 LIMITED AS A PSC |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 21/08/1721 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFINIS WIND DEVELOPMENT 2 LIMITED |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 21/08/1721 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MH WWS LIMITED |
| 03/08/173 August 2017 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM FIRST FLOOR, 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NN4 7YJ |
| 02/08/172 August 2017 | DIRECTOR APPOINTED ILAN REICH |
| 02/08/172 August 2017 | DIRECTOR APPOINTED CHRISTOPHER JOHN WALKER |
| 02/08/172 August 2017 | DIRECTOR APPOINTED GUY LESLEY RUBINSTEIN |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC MACHIELS |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HINTON |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON HEYES |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARDMAN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE LONG |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY |
| 14/01/1614 January 2016 | SECRETARY APPOINTED JACQUELINE LONG |
| 20/11/1520 November 2015 | DIRECTOR APPOINTED THOMAS EDWARD HINTON |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON BOYD |
| 24/09/1524 September 2015 | SECRETARY APPOINTED KAREN LORRAINE ATTERBURY |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BISSET |
| 27/07/1527 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 24/07/1524 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 30/01/1530 January 2015 | SECRETARY APPOINTED GRAHAM FERGUSON BISSET |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA CALDER |
| 30/07/1430 July 2014 | CURRSHO FROM 31/07/2015 TO 31/03/2015 |
| 30/07/1430 July 2014 | SECRETARY APPOINTED SAMANTHA JANE CALDER |
| 14/07/1414 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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