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Islay Offshore Winds Limited

Documents

Total Documents40
Total Pages270

Filing History

6 December 2017Full accounts made up to 31 March 2017
28 September 2017Confirmation statement made on 28 September 2017 with updates
2 June 2017Appointment of Paul Gerald Cooley as a director on 1 June 2017
17 May 2017Termination of appointment of Finlay Alexander Mccutcheon as a director on 17 May 2017
22 November 2016Full accounts made up to 31 March 2016
10 October 2016Confirmation statement made on 28 September 2016 with updates
29 August 2016Director's details changed for Mr James Isaac Smith on 24 August 2016
17 December 2015Full accounts made up to 31 March 2015
9 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
9 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
3 December 2014Termination of appointment of Lawrence John Vincent Donnelly as a secretary on 1 December 2014
3 December 2014Appointment of Sally Fairbairn as a secretary on 1 December 2014
3 December 2014Termination of appointment of Lawrence John Vincent Donnelly as a secretary on 1 December 2014
3 December 2014Appointment of Sally Fairbairn as a secretary on 1 December 2014
2 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
26 November 2014Full accounts made up to 31 March 2014
29 September 2014Termination of appointment of Caoimhe Mary Giblin as a director on 22 September 2014
10 December 2013Full accounts made up to 31 March 2013
4 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
14 August 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delete provisions of memoranda 09/08/2013
14 August 2013Statement of company's objects
29 July 2013Director's details changed for Caoimhe Mary Giblin on 29 July 2013
27 February 2013Appointment of Caoimhe Mary Giblin as a director
26 February 2013Appointment of Mr Finlay Alexander Mccutcheon as a director
27 December 2012Full accounts made up to 31 March 2012
3 December 2012Annual return made up to 30 November 2012 with a full list of shareholders
15 December 2011Full accounts made up to 31 March 2011
5 December 2011Annual return made up to 30 November 2011 with a full list of shareholders
30 November 2011Termination of appointment of Peter Raftery as a director
13 January 2011Director's details changed for Mr James Isaac Smith on 11 January 2011
6 December 2010Annual return made up to 30 November 2010 with a full list of shareholders
24 August 2010Full accounts made up to 31 March 2010
8 June 2010Annual return made up to 29 May 2010 with a full list of shareholders
1 March 2010Director's details changed for James Isaac Smith on 1 March 2010
1 March 2010Director's details changed for James Isaac Smith on 1 March 2010
24 February 2010Director's details changed for Peter Raftery on 24 February 2010
22 February 2010Director's details changed for James Isaac Smith on 22 February 2010
16 June 2009Director appointed peter raftery
16 June 2009Accounting reference date shortened from 31/05/2010 to 31/03/2010
29 May 2009Incorporation
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