SUNNYSIDE 1 WIND TURBINE LTD
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Company Documents
| Date | Description |
|---|---|
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NATHANIEL BROWN |
| 05/10/185 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/09/1821 September 2018 | PREVSHO FROM 30/04/2018 TO 31/12/2017 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 09/05/189 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/05/2018 |
| 01/02/181 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDIUM SCALE WIND NO.1 LIMITED |
| 17/11/1717 November 2017 | ADOPT ARTICLES 03/11/2017 |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MR FREDERICK HENRY MURRAY |
| 06/11/176 November 2017 | CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RAOUL FRASER |
| 06/11/176 November 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM BALBLAIR HOUSE KILTARLITY BEAULY INVERNESSHIRE IV4 7AZ SCOTLAND |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RAOUL FRASER |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MR ISAAC FIDALGO DA COSTA VAZ RAHIMO |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MR NATHANIAL DAMIAN JONATHAN BROWN |
| 11/10/1711 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5044880002 |
| 11/10/1711 October 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM THE FARMHOUSE AUCHMORE FARM MUIR OF ORD ROSS SHIRE IV6 7XB SCOTLAND |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR RAOUL ALASTAIR JOSEPH FRASER |
| 11/10/1711 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5044880001 |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CHAPPELL |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JACOB SURMAN |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SURMAN |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES PERKINS |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JACOB SURMAN |
| 17/07/1717 July 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 01/06/171 June 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16 |
| 24/05/1724 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BENEDICT CHAPPELL / 24/05/2017 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 24/05/1724 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB SURMAN / 24/05/2017 |
| 21/01/1721 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 07/06/167 June 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 07/12/157 December 2015 | SUB-DIVISION 01/09/15 |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MACKENZIE |
| 23/07/1523 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC5044880002 |
| 21/07/1521 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC5044880001 |
| 06/07/156 July 2015 | DIRECTOR APPOINTED JACOB SURMAN |
| 06/07/156 July 2015 | DIRECTOR APPOINTED THOMAS SAMUEL PASCOE SURMAN |
| 06/07/156 July 2015 | DIRECTOR APPOINTED JAMES LAWRENCE PERKINS |
| 06/07/156 July 2015 | DIRECTOR APPOINTED THOMAS BENEDICT CHAPPELL |
| 28/04/1528 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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