KILBRAUR WIND ENERGY LIMITED
ActiveCompany no. SC254430 · Private limited company · Incorporated 19 Aug 2003
Company no. SC254430 · Private limited company · Incorporated 19 Aug 2003
Original documents filed with Companies House · 198 filings
29 Jun 2020
Officers
Appointment of Zineb Sebti as a director on 18 Jun 2020
PDF · 2 pages
26 Jun 2020
Officers
Termination of appointment of Christian Okholm as a director on 18 Jun 2020
PDF · 1 page
28 Apr 2020
Confirmation
Confirmation statement made on 31 Mar 2020 with no updates
PDF · 3 pages
3 Dec 2019
Officers
Appointment of Christian Okholm as a director on 29 Nov 2019
PDF · 2 pages
2 Dec 2019
Officers
Appointment of Florian Kuster as a director on 29 Nov 2019
PDF · 2 pages
29 Oct 2019
Officers
Director's details changed for Mr Patrick Paul Adam on 30 Sep 2019
PDF · 2 pages
21 Aug 2018
Confirmation
Confirmation statement made on 19 Aug 2018 with updates
PDF · 4 pages
2 Jul 2018
Officers
Appointment of Mr Patrick Paul Adam as a director on 28 Jun 2018
PDF · 2 pages
29 Sep 2017
Confirmation
Confirmation statement made on 19 Aug 2017 with no updates
PDF · 3 pages
24 Aug 2017
Officers
Secretary's details changed for Mrs Erin Lynn Murchie Hunter on 21 Aug 2017
PDF · 1 page
Showing 76–100 of 198 filings. Documents open on Companies House in a new tab.
8 Oct 2019
Ownership
Change of details for Falck Renewables Wind Limited as a person with significant control on 27 Sep 2019
PDF · 2 pages
8 Oct 2019
Ownership
Change of details for Falck Renewables Wind Limited as a person with significant control on 27 Sep 2019
PDF · 2 pages
8 Aug 2019
Officers
Secretary's details changed for Tmf Corporate Administration Services Limited on 5 Aug 2019
PDF · 1 page
9 Apr 2019
Confirmation
Confirmation statement made on 31 Mar 2019 with updates
PDF · 4 pages
16 Jan 2019
Officers
Director's details changed for Mr Richard Stewart Dibley on 14 Dec 2018
PDF · 2 pages
14 Jan 2019
Officers
Termination of appointment of David Skall Joensen as a director on 14 Jan 2019
PDF · 1 page
2 Jul 2018
Officers
Termination of appointment of Robert Reed as a director on 28 Jun 2018
PDF · 1 page
5 Jun 2018
Officers
Appointment of Mr David Skall Joensen as a director on 30 May 2018
PDF · 2 pages
6 Mar 2018
Officers
Termination of appointment of Erin Lynn Murchie Hunter as a secretary on 8 Feb 2018
PDF · 1 page
6 Mar 2018
Officers
Appointment of Tmf Corporate Administration Services Limited as a secretary on 8 Feb 2018
PDF · 2 pages
7 Jun 2017
Officers
Appointment of Mr Richard Stewart Dibley as a director on 31 May 2017
PDF · 2 pages
7 Jun 2017
Officers
Termination of appointment of Sergio Chiericoni as a director on 31 May 2017
PDF · 1 page