WET & WINDY ENERGY LIMITED



Company Documents

DateDescription
14/05/1914 May 2019CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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31/12/1831 December 201831/12/18 TOTAL EXEMPTION FULL

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17/07/1817 July 2018DIRECTOR APPOINTED MRS JACQUELINE MCELHINNEY

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17/07/1817 July 2018SECRETARY APPOINTED MRS JACQUELINE MCELHINNEY

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17/05/1817 May 2018CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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31/12/1731 December 201731/12/17 TOTAL EXEMPTION FULL

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11/10/1711 October 2017REGISTRATION OF A CHARGE / CHARGE CODE SC1385340002

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10/08/1710 August 2017APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WISHART

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10/08/1710 August 2017APPOINTMENT TERMINATED, SECRETARY ALASTAIR WISHART

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17/05/1717 May 2017CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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31/12/1631 December 201631/12/16 TOTAL EXEMPTION FULL

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11/05/1611 May 2016Annual return made up to 8 May 2016 with full list of shareholders

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31/12/1531 December 201531/12/15 TOTAL EXEMPTION FULL

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20/05/1520 May 2015Annual return made up to 8 May 2015 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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15/05/1415 May 2014Annual return made up to 8 May 2014 with full list of shareholders

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01/04/141 April 2014SECRETARY APPOINTED MR ALASTAIR WILLIAM CHISHOLM WISHART

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01/04/141 April 2014APPOINTMENT TERMINATED, DIRECTOR ALASDAIR REID

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01/04/141 April 2014APPOINTMENT TERMINATED, SECRETARY ALASDAIR REID

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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04/06/134 June 2013COMPANY NAME CHANGED LITHGOW ENERGY LIMITED CERTIFICATE ISSUED ON 04/06/13

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04/06/134 June 2013CHANGE OF NAME 03/06/2013

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22/05/1322 May 2013Annual return made up to 8 May 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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16/10/1216 October 2012AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/10/1216 October 201228/09/12 STATEMENT OF CAPITAL GBP 1000000

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31/05/1231 May 2012Annual return made up to 8 May 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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04/10/114 October 2011DIRECTOR APPOINTED MR JAMES FRANK LITHGOW

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04/10/114 October 2011DIRECTOR APPOINTED MR JAMES FRANK LITHGOW

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04/10/114 October 2011APPOINTMENT TERMINATED, DIRECTOR JAMES LITHGOW

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04/10/114 October 2011APPOINTMENT TERMINATED, DIRECTOR JAMES LITHGOW

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26/05/1126 May 2011Annual return made up to 8 May 2011 with full list of shareholders

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27/04/1127 April 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/01/1118 January 2011DIRECTOR APPOINTED MR ALASDAIR RICHMOND REID

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18/01/1118 January 2011DIRECTOR APPOINTED MR JAMES FRANK LITHGOW

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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07/09/107 September 2010DIRECTOR APPOINTED MR JOHN ALEXANDER LITHGOW

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07/09/107 September 2010APPOINTMENT TERMINATED, DIRECTOR HUGH CURRIE

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15/07/1015 July 2010COMPANY NAME CHANGED OFFSHORE CAGES LIMITED CERTIFICATE ISSUED ON 15/07/10

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22/06/1022 June 2010CHANGE OF NAME 16/06/2010

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02/06/102 June 2010Annual return made up to 8 May 2010 with full list of shareholders

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31/12/0931 December 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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12/05/0912 May 2009RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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20/05/0820 May 2008RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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29/05/0729 May 2007RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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24/05/0624 May 2006LOCATION OF DEBENTURE REGISTER

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24/05/0624 May 2006RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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01/06/051 June 2005RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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27/05/0427 May 2004RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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02/06/032 June 2003RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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25/05/0225 May 2002RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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29/05/0129 May 2001RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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23/05/0023 May 2000RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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28/05/9928 May 1999RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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28/05/9828 May 1998RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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13/06/9713 June 1997RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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31/05/9631 May 1996RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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06/06/956 June 1995RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS

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31/12/9431 December 1994ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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01/06/941 June 1994RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

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08/11/938 November 1993DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/07/939 July 1993DIRECTOR'S PARTICULARS CHANGED

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04/06/934 June 1993RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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15/06/9215 June 1992ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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15/06/9215 June 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/06/9215 June 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/06/9215 June 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/05/9228 May 1992INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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