MILLENNIUM WIND ENERGY LIMITED
ActiveCompany no. SC254420 · Private limited company · Incorporated 19 Aug 2003
Company no. SC254420 · Private limited company · Incorporated 19 Aug 2003
Original documents filed with Companies House · 204 filings
22 Dec 2022
Charge
Registration of charge SC2544200015, created on 22 Dec 2022
PDF · 33 pages
14 Oct 2022
Ownership
Change of details for Falck Renewables Wind Limited as a person with significant control on 30 Jun 2016
PDF · 2 pages
14 Oct 2022
Ownership
Notification of Mufg Bank, Ltd as a person with significant control on 19 Apr 2022
PDF · 2 pages
13 Oct 2022
Ownership
Change of details for Bodium Limited as a person with significant control on 19 Apr 2022
PDF · 2 pages
6 Oct 2022
Address
Register inspection address has been changed from Tlt Llp 140 West George Street Glasgow G2 2HG Scotland to Tlt Llp 41 West Campbell Street Glasgow G2 6SE
PDF · 1 page
6 Oct 2022
Address
Register inspection address has been changed from Tlt Llp 41 West Campbell Street Glasgow G2 6SE Scotland to Tlt Llp 41 West Campbell Street Glasgow G2 6SE
PDF · 1 page
6 Oct 2022
Address
Register(s) moved to registered inspection location Tlt Llp 140 West George Street Glasgow G2 2HG
PDF · 1 page
6 Oct 2022
Address
Register(s) moved to registered inspection location Tlt Llp 140 West George Street Glasgow G2 2HG
PDF · 1 page
14 Apr 2022
Confirmation
Confirmation statement made on 31 Mar 2022 with updates
PDF · 4 pages
11 Apr 2022
Ownership
Change of details for Falck Renewables Wind Limited as a person with significant control on 11 Apr 2022
PDF · 2 pages
11 Apr 2022
Ownership
Notification of Bodium Limited as a person with significant control on 22 Dec 2021
PDF · 2 pages
11 Apr 2022
Ownership
Cessation of Cii Holdco Ltd as a person with significant control on 22 Dec 2021
PDF · 1 page
7 Apr 2022
Address
Register inspection address has been changed to Tlt Llp 140 West George Street Glasgow G2 2HG
PDF · 1 page
1 Apr 2022
Officers
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 Dec 2021
PDF · 1 page
30 Dec 2021
Officers
Appointment of Mr Mark Joseph Scarsella as a director on 22 Dec 2021
PDF · 2 pages
30 Dec 2021
Officers
Appointment of Ms Sneha Sinha as a director on 22 Dec 2021
PDF · 2 pages
30 Dec 2021
Officers
Appointment of Mr Louis Denis Patrick Houbert as a director on 22 Dec 2021
PDF · 2 pages
Showing 51–75 of 204 filings. Documents open on Companies House in a new tab.
30 Dec 2021
Officers
Appointment of Mr Michael Anthony Nagle as a director on 22 Dec 2021
PDF · 2 pages
30 Dec 2021
Officers
Termination of appointment of Zineb Sebti as a director on 22 Dec 2021
PDF · 1 page
30 Dec 2021
Officers
Termination of appointment of Soren Toftgaard as a director on 22 Dec 2021
PDF · 1 page
30 Dec 2021
Officers
Termination of appointment of Florian Kuster as a director on 22 Dec 2021
PDF · 1 page
14 Apr 2021
Officers
Director's details changed for Mr Patrick Paul Adam on 1 Jan 2021
PDF · 2 pages