Total Documents | 263 |
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Total Pages | 1,668 |
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12 October 2023 | Confirmation statement made on 28 September 2023 with updates |
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20 September 2023 | Termination of appointment of Nathan John Wakefield as a director on 15 September 2023 |
20 September 2023 | Appointment of Mr Edmund George Andrew as a director on 15 September 2023 |
29 June 2023 | Termination of appointment of Joseph Stephen Brewster as a director on 27 April 2023 |
29 June 2023 | Appointment of John Mackay Yorston as a director on 18 May 2023 |
5 January 2023 | Full accounts made up to 31 March 2022 |
28 October 2022 | Appointment of Mr Robert Bryce as a director on 25 October 2022 |
27 October 2022 | Appointment of Shi Weifei as a director on 17 October 2022 |
27 October 2022 | Termination of appointment of Robert Dow Mcmurray as a director on 17 October 2022 |
27 October 2022 | Termination of appointment of Paul Gerald Cooley as a director on 25 October 2022 |
30 September 2022 | Confirmation statement made on 28 September 2022 with no updates |
20 May 2022 | Termination of appointment of Jeremy Williamson as a director on 5 May 2022 |
20 May 2022 | Appointment of Mr Robert Gray as a director on 5 May 2022 |
11 January 2022 | Termination of appointment of Sarah Ann Pirie as a director on 1 October 2021 |
1 December 2021 | Appointment of Mr Joseph Stephen Brewster as a director on 1 October 2021 |
15 October 2021 | Full accounts made up to 31 March 2021 |
29 September 2021 | Confirmation statement made on 28 September 2021 with updates |
9 April 2021 | Full accounts made up to 31 March 2020 |
25 March 2021 | Termination of appointment of Mads Skovgaard-Andersen as a director on 16 March 2021 |
25 March 2021 | Termination of appointment of Soren Toftgaard as a director on 25 March 2021 |
25 March 2021 | Appointment of Nathan John Wakefield as a director on 16 March 2021 |
25 March 2021 | Appointment of Filippo Di Salle as a director on 16 March 2021 |
17 February 2021 | Termination of appointment of Matthew George Day as a secretary on 15 February 2021 |
17 February 2021 | Appointment of Suzanne Ruth May as a secretary on 15 February 2021 |
21 January 2021 | Resolutions
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21 January 2021 | Statement by Directors |
21 January 2021 | Statement of capital on 21 January 2021
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21 January 2021 | Solvency Statement dated 19/01/21 |
15 January 2021 | Appointment of Robert Dow Mcmurray as a director on 12 January 2021 |
15 January 2021 | Termination of appointment of Arjan Mathieu Meijer as a director on 12 January 2021 |
1 October 2020 | Confirmation statement made on 28 September 2020 with no updates |
3 June 2020 | Appointment of Mads Skovgaard-Andersen as a director on 22 May 2020 |
3 June 2020 | Termination of appointment of Christina Grumstrup Sorensen as a director on 22 May 2020 |
29 January 2020 | Termination of appointment of Zhang Song as a director on 16 December 2019 |
29 January 2020 | Appointment of Sarah Ann Pirie as a director on 16 December 2019 |
8 January 2020 | Full accounts made up to 31 March 2019 |
2 October 2019 | Confirmation statement made on 28 September 2019 with updates |
11 September 2019 | Appointment of Richard Peter Escott as a director on 10 September 2019 |
11 September 2019 | Termination of appointment of Finlay Alexander Mccutcheon as a director on 10 September 2019 |
11 September 2019 | Appointment of Mr. Jeremy Williamson as a director on 10 September 2019 |
11 September 2019 | Termination of appointment of James Isaac Smith as a director on 10 September 2019 |
30 July 2019 | Resolutions
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26 July 2019 | Registration of charge SC3502480009, created on 17 July 2019 |
26 July 2019 | Registration of charge SC3502480010, created on 17 July 2019 |
26 July 2019 | Registration of charge SC3502480012, created on 17 July 2019 |
26 July 2019 | Registration of charge SC3502480011, created on 17 July 2019 |
17 July 2019 | Solvency Statement dated 15/07/19 |
17 July 2019 | Resolutions
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17 July 2019 | Statement of capital on 17 July 2019
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17 July 2019 | Statement by Directors |
11 July 2019 | Satisfaction of charge SC3502480002 in full |
11 July 2019 | Satisfaction of charge SC3502480006 in full |
11 July 2019 | Satisfaction of charge SC3502480003 in full |
11 July 2019 | Satisfaction of charge SC3502480004 in full |
11 July 2019 | Satisfaction of charge SC3502480001 in full |
11 July 2019 | Satisfaction of charge SC3502480005 in full |
3 July 2019 | Registration of charge SC3502480008, created on 1 July 2019 |
2 July 2019 | Registration of charge SC3502480007, created on 1 July 2019 |
5 June 2019 | Termination of appointment of John Moreland Reddish as a director on 1 May 2019 |
5 June 2019 | Appointment of Arjan Mathieu Meijer as a director on 1 May 2019 |
28 December 2018 | Full accounts made up to 31 March 2018 |
12 October 2018 | Confirmation statement made on 28 September 2018 with updates |
20 September 2018 | Appointment of Mr John Moreland Reddish as a director on 13 September 2018 |
5 September 2018 | Director's details changed for Paul Gerald Cooley on 1 August 2018 |
22 August 2018 | Termination of appointment of Andrew Raymond Donaldson as a director on 2 August 2018 |
13 July 2018 | Statement of capital following an allotment of shares on 11 June 2018
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22 June 2018 | Termination of appointment of Noel Thomas George Crilley as a secretary on 24 May 2018 |
22 June 2018 | Appointment of Matthew George Day as a secretary on 24 May 2018 |
25 May 2018 | Termination of appointment of Adam Blake as a director on 8 May 2018 |
25 May 2018 | Appointment of Zhang Song as a director on 8 May 2018 |
22 December 2017 | Termination of appointment of Hugh Morgan as a director on 8 November 2017 |
22 December 2017 | Appointment of Adam Blake as a director on 8 November 2017 |
7 December 2017 | Notification of Mitsubishi Ufj Financial Group, Inc as a person with significant control on 24 April 2016 |
7 December 2017 | Change of details for Beatrice Offshore Windfarm Holdco Limited as a person with significant control on 24 April 2016 |
24 November 2017 | Termination of appointment of Paul Joseph Murphy as a secretary on 24 November 2017 |
24 November 2017 | Appointment of Noel Thomas George Crilley as a secretary on 24 November 2017 |
24 November 2017 | Appointment of Noel Thomas George Crilley as a secretary on 24 November 2017 |
24 November 2017 | Termination of appointment of Paul Joseph Murphy as a secretary on 24 November 2017 |
9 November 2017 | Full accounts made up to 31 March 2017 |
9 November 2017 | Full accounts made up to 31 March 2017 |
28 September 2017 | Confirmation statement made on 28 September 2017 with updates |
28 September 2017 | Confirmation statement made on 28 September 2017 with updates |
23 May 2017 | Appointment of Mr Hugh Morgan as a director on 5 May 2017 |
23 May 2017 | Appointment of Mr Hugh Morgan as a director on 5 May 2017 |
22 May 2017 | Termination of appointment of Hehua Zhang as a director on 5 May 2017 |
22 May 2017 | Termination of appointment of Hehua Zhang as a director on 5 May 2017 |
17 May 2017 | Director's details changed for Mr Finlay Alexander Mccutcheon on 17 May 2017 |
17 May 2017 | Director's details changed for Mr Finlay Alexander Mccutcheon on 17 May 2017 |
16 March 2017 | Appointment of Soren Toftgaard as a director on 6 February 2017 |
16 March 2017 | Appointment of Soren Toftgaard as a director on 6 February 2017 |
15 March 2017 | Termination of appointment of Torsten Lodberg Smed as a director on 6 February 2017 |
15 March 2017 | Termination of appointment of Torsten Lodberg Smed as a director on 6 February 2017 |
14 December 2016 | Full accounts made up to 31 March 2016 |
14 December 2016 | Full accounts made up to 31 March 2016 |
17 November 2016 | Second filing for the appointment of Mr Hehua Zhang as a director |
17 November 2016 | Second filing for the appointment of Mr Hehua Zhang as a director |
10 October 2016 | Confirmation statement made on 28 September 2016 with updates |
10 October 2016 | Confirmation statement made on 28 September 2016 with updates |
5 October 2016 | Appointment of Mr Andrew Raymond Donaldson as a director on 3 October 2016 |
5 October 2016 | Appointment of Mr Andrew Raymond Donaldson as a director on 3 October 2016 |
4 October 2016 | Termination of appointment of Ronald Bonnar as a director on 30 September 2016 |
4 October 2016 | Termination of appointment of Ronald Bonnar as a director on 30 September 2016 |
6 September 2016 | Appointment of Mr James Isaac Smith as a director on 1 September 2016 |
6 September 2016 | Appointment of Mr James Isaac Smith as a director on 1 September 2016 |
1 September 2016 | Termination of appointment of Richard Peter Escott as a director on 1 September 2016 |
1 September 2016 | Termination of appointment of Richard Peter Escott as a director on 1 September 2016 |
8 June 2016 | Registration of charge SC3502480006, created on 27 May 2016 |
8 June 2016 | Registration of charge SC3502480005, created on 27 May 2016 |
8 June 2016 | Registration of charge SC3502480005, created on 27 May 2016 |
8 June 2016 | Registration of charge SC3502480006, created on 27 May 2016 |
1 June 2016 | Registration of charge SC3502480003, created on 27 May 2016 |
1 June 2016 | Registration of charge SC3502480004, created on 27 May 2016 |
1 June 2016 | Registration of charge SC3502480004, created on 27 May 2016 |
1 June 2016 | Registration of charge SC3502480003, created on 27 May 2016 |
26 May 2016 | Termination of appointment of Pablo Gomez-Acebo as a director on 20 May 2016 |
26 May 2016 | Termination of appointment of Pablo Gomez-Acebo as a director on 20 May 2016 |
26 May 2016 | Appointment of Mr Hehua Zhang as a director on 20 May 2016
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26 May 2016 | Appointment of Mr Hehua Zhang as a director on 20 May 2016
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26 May 2016 | Appointment of Mr Hehua Zhang as a director on 20 May 2016 |
25 May 2016 | Registration of charge SC3502480002, created on 20 May 2016 |
25 May 2016 | Registration of charge SC3502480002, created on 20 May 2016 |
24 May 2016 | Registration of charge SC3502480001, created on 20 May 2016 |
24 May 2016 | Registration of charge SC3502480001, created on 20 May 2016 |
3 May 2016 | Resolutions
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3 May 2016 | Resolutions
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11 February 2016 | Termination of appointment of Michael John William Seaton as a director on 21 January 2016 |
11 February 2016 | Termination of appointment of Michael John William Seaton as a director on 21 January 2016 |
5 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
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23 December 2015 | Full accounts made up to 31 March 2015 |
23 December 2015 | Full accounts made up to 31 March 2015 |
1 September 2015 | Appointment of Mr Pablo Gomez-Acebo as a director on 21 July 2015 |
1 September 2015 | Termination of appointment of Antonio Perez Collar as a director on 20 July 2015 |
1 September 2015 | Appointment of Mr Pablo Gomez-Acebo as a director on 21 July 2015 |
1 September 2015 | Termination of appointment of Antonio Perez Collar as a director on 20 July 2015 |
30 April 2015 | Director's details changed for Richard Peter Escott on 29 April 2015 |
30 April 2015 | Director's details changed for Richard Peter Escott on 29 April 2015 |
20 January 2015 | Appointment of Mr Finlay Alexander Mccutcheon as a director on 11 December 2014 |
20 January 2015 | Appointment of Richard Peter Escott as a director on 11 December 2014 |
20 January 2015 | Appointment of Mr Finlay Alexander Mccutcheon as a director on 11 December 2014 |
20 January 2015 | Appointment of Richard Peter Escott as a director on 11 December 2014 |
18 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
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17 December 2014 | Termination of appointment of Richard Peter Escott as a director on 11 December 2014 |
17 December 2014 | Appointment of Christina Grumstrup Sorensen as a director on 5 November 2014 |
17 December 2014 | Appointment of Mr Michael John William Seaton as a director on 11 December 2014 |
17 December 2014 | Appointment of Paul Gerald Cooley as a director on 11 December 2014 |
17 December 2014 | Appointment of Mr Michael John William Seaton as a director on 11 December 2014 |
17 December 2014 | Appointment of Torsten Lodberg Smed as a director on 5 November 2014 |
17 December 2014 | Appointment of Torsten Lodberg Smed as a director on 5 November 2014 |
17 December 2014 | Appointment of Torsten Lodberg Smed as a director on 5 November 2014 |
17 December 2014 | Appointment of Paul Gerald Cooley as a director on 11 December 2014 |
17 December 2014 | Appointment of Christina Grumstrup Sorensen as a director on 5 November 2014 |
17 December 2014 | Appointment of Christina Grumstrup Sorensen as a director on 5 November 2014 |
17 December 2014 | Termination of appointment of Finlay Alexander Mccutcheon as a director on 11 December 2014 |
17 December 2014 | Termination of appointment of Richard Peter Escott as a director on 11 December 2014 |
17 December 2014 | Termination of appointment of Finlay Alexander Mccutcheon as a director on 11 December 2014 |
10 December 2014 | Resolutions
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10 December 2014 | Change of share class name or designation |
10 December 2014 | Resolutions
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10 December 2014 | Change of share class name or designation |
27 October 2014 | Full accounts made up to 31 March 2014 |
27 October 2014 | Full accounts made up to 31 March 2014 |
26 September 2014 | Appointment of Antonio Perez Collar as a director on 7 August 2014 |
26 September 2014 | Termination of appointment of Julio Cortezon Santaclara as a director on 6 August 2014 |
26 September 2014 | Appointment of Antonio Perez Collar as a director on 7 August 2014 |
26 September 2014 | Termination of appointment of Julio Cortezon Santaclara as a director on 6 August 2014 |
26 September 2014 | Termination of appointment of Julio Cortezon Santaclara as a director on 6 August 2014 |
26 September 2014 | Appointment of Antonio Perez Collar as a director on 7 August 2014 |
23 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
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12 December 2013 | Full accounts made up to 31 March 2013 |
12 December 2013 | Full accounts made up to 31 March 2013 |
27 December 2012 | Full accounts made up to 31 March 2012 |
27 December 2012 | Full accounts made up to 31 March 2012 |
19 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders |
19 December 2012 | Director's details changed for Julio Cortezon Santaclara on 29 November 2012 |
19 December 2012 | Director's details changed for Mr Ronald Bonnar on 29 November 2012 |
19 December 2012 | Director's details changed for Julio Cortezon Santaclara on 29 November 2012 |
19 December 2012 | Director's details changed for Mr Ronald Bonnar on 29 November 2012 |
19 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders |
31 July 2012 | Appointment of Richard Peter Escott as a director |
31 July 2012 | Appointment of Richard Peter Escott as a director |
27 July 2012 | Appointment of Finlay Alexander Mccutcheon as a director |
27 July 2012 | Termination of appointment of Andrew Donaldson as a director |
27 July 2012 | Termination of appointment of Andrew Donaldson as a director |
27 July 2012 | Appointment of Finlay Alexander Mccutcheon as a director |
10 February 2012 | Director's details changed for Julio Cortezon Santaclara on 14 December 2011 |
10 February 2012 | Director's details changed for Julio Cortezon Santaclara on 14 December 2011 |
13 December 2011 | Appointment of Paul Joseph Murphy as a secretary |
13 December 2011 | Appointment of Paul Joseph Murphy as a secretary |
12 December 2011 | Termination of appointment of Lawrence Donnelly as a secretary |
12 December 2011 | Termination of appointment of Lawrence Donnelly as a secretary |
7 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders |
7 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders |
30 November 2011 | Termination of appointment of Peter Raftery as a director |
30 November 2011 | Termination of appointment of Peter Raftery as a director |
12 October 2011 | Full accounts made up to 31 March 2011 |
12 October 2011 | Full accounts made up to 31 March 2011 |
13 September 2011 | Termination of appointment of James Smith as a director |
13 September 2011 | Appointment of Andrew Raymond Donaldson as a director |
13 September 2011 | Appointment of Andrew Raymond Donaldson as a director |
13 September 2011 | Termination of appointment of James Smith as a director |
14 July 2011 | Termination of appointment of Joel Staadecker as a director |
14 July 2011 | Appointment of Julio Cortezon Santaclara as a director |
14 July 2011 | Appointment of Julio Cortezon Santaclara as a director |
14 July 2011 | Termination of appointment of Joel Staadecker as a director |
31 January 2011 | Director's details changed for Mr Joel Bonnar Staadecker on 1 November 2010 |
31 January 2011 | Director's details changed for Mr Joel Bonnar Staadecker on 1 November 2010 |
31 January 2011 | Director's details changed for Mr Joel Bonnar Staadecker on 1 November 2010 |
12 January 2011 | Director's details changed for Mr James Isaac Smith on 11 January 2011 |
12 January 2011 | Director's details changed for Mr James Isaac Smith on 11 January 2011 |
13 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders |
13 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders |
19 July 2010 | Full accounts made up to 31 March 2010 |
19 July 2010 | Full accounts made up to 31 March 2010 |
10 May 2010 | Sub-division of shares on 30 March 2010 |
10 May 2010 | Sub-division of shares on 30 March 2010 |
27 April 2010 | Appointment of Ronald Bonnar as a director |
27 April 2010 | Appointment of Ronald Bonnar as a director |
27 April 2010 | Appointment of Joel Bonnar Staadecker as a director |
27 April 2010 | Appointment of Joel Bonnar Staadecker as a director |
15 April 2010 | Statement of company's objects |
15 April 2010 | Resolutions
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15 April 2010 | Change of share class name or designation |
15 April 2010 | Statement of capital following an allotment of shares on 30 March 2010
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15 April 2010 | Resolutions
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15 April 2010 | Statement of capital following an allotment of shares on 30 March 2010
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15 April 2010 | Change of share class name or designation |
15 April 2010 | Statement of company's objects |
1 March 2010 | Director's details changed for James Isaac Smith on 1 March 2010 |
1 March 2010 | Director's details changed for James Isaac Smith on 1 March 2010 |
1 March 2010 | Director's details changed for James Isaac Smith on 1 March 2010 |
24 February 2010 | Director's details changed for Peter Raftery on 24 February 2010 |
24 February 2010 | Director's details changed for Peter Raftery on 24 February 2010 |
22 February 2010 | Director's details changed for James Isaac Smith on 22 February 2010 |
22 February 2010 | Director's details changed for James Isaac Smith on 22 February 2010 |
30 November 2009 | Annual return made up to 30 November 2009 with a full list of shareholders |
30 November 2009 | Annual return made up to 30 November 2009 with a full list of shareholders |
27 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders |
27 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders |
9 July 2009 | Accounting reference date extended from 31/10/2009 to 31/03/2010 |
9 July 2009 | Accounting reference date extended from 31/10/2009 to 31/03/2010 |
26 June 2009 | Appointment terminated director colin thomas lawrie |
26 June 2009 | Registered office changed on 26/06/2009 from 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN scotland |
26 June 2009 | Appointment terminated director D.W. director 1 LIMITED |
26 June 2009 | Director appointed peter raftery |
26 June 2009 | Director appointed james isaac smith |
26 June 2009 | Registered office changed on 26/06/2009 from 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN scotland |
26 June 2009 | Secretary appointed lawrence john vincent donnelly |
26 June 2009 | Director appointed peter raftery |
26 June 2009 | Appointment terminated director D.W. director 1 LIMITED |
26 June 2009 | Appointment terminated director colin thomas lawrie |
26 June 2009 | Appointment terminated secretary D.W. company services LIMITED |
26 June 2009 | Secretary appointed lawrence john vincent donnelly |
26 June 2009 | Director appointed james isaac smith |
26 June 2009 | Appointment terminated secretary D.W. company services LIMITED |
5 December 2008 | Company name changed dunwilco (1578) LIMITED\certificate issued on 05/12/08 |
5 December 2008 | Company name changed dunwilco (1578) LIMITED\certificate issued on 05/12/08 |
7 November 2008 | Resolutions
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7 November 2008 | Resolutions
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22 October 2008 | Incorporation |
22 October 2008 | Incorporation |