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WEST BROWNCASTLE WIND ENERGY LIMITED
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WEST BROWNCASTLE WIND ENERGY LIMITED: Filings - Page 4

    • Overview

    Company NameWEST BROWNCASTLE WIND ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC450708
    JurisdictionScotland
    Date of Creation

    What are the latest filings for WEST BROWNCASTLE WIND ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge SC4507080001, created on Jun 15, 2016

    		61 pagesMR01

    Second filing of AR01 previously delivered to Companies House made up to May 23, 2015

    		18 pagesRP04

    Termination of appointment of Davide Vittorio Sala as a director on Sep 24, 2015

    		1 pagesTM01

    Appointment of Mr Sergio Chiericoni as a director on Sep 25, 2015

    		2 pagesAP01

    Full accounts made up to Dec 31, 2014

    		22 pagesAA

    Secretary's details changed for Erin Gentilucci on Jun 20, 2015

    		1 pagesCH03

    Appointment of Mr Davide Vittorio Sala as a director on Jun 29, 2015

    		2 pagesAP01

    Appointment of Mr Robert Reed as a director on Jun 29, 2015

    		2 pagesAP01

    Appointment of Mr Giovanni Toffolatti as a director on Jun 29, 2015

    		2 pagesAP01

    Termination of appointment of Roberto Claudio Massimo Micoli as a director on Jun 29, 2015

    		1 pagesTM01

    Termination of appointment of Christopher Peter Gaydon as a director on Jun 29, 2015

    		1 pagesTM01

    Termination of appointment of Sergio Chiericoni as a director on Jun 29, 2015

    		1 pagesTM01

    Annual return made up to May 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    Nov 19, 2015Second Filing The information on the form AR01 has been replaced by a second filing on 19/11/2015

    Termination of appointment of David Charles Murray as a director on Dec 29, 2014

    		1 pagesTM01

    Director's details changed for Mr Sergio Chiericoni on Feb 11, 2014

    		2 pagesCH01

    Full accounts made up to Dec 31, 2013

    		16 pagesAA

    Annual return made up to May 23, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Mr Roberto Claudio Massimo Micoli as a director

    		2 pagesAP01

    Appointment of Mr Christopher Peter Gaydon as a director

    		2 pagesAP01

    Termination of appointment of Giorgio Botta as a director

    		1 pagesTM01

    Termination of appointment of Charles Williams as a director

    		1 pagesTM01

    Appointment of Mr Sergio Chiericoni as a director

    		2 pagesAP01

    Termination of appointment of William Heller as a director

    		1 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0