Established in 2011, Mossmorran Wind Farm Ltd are based in Aberdeen in Uk, it's status at Companies House is "Active". This company has 4 directors.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEALY, John | 29 January 2015 | 26 July 2016 | 1 |
O'BRIEN, Michael | 15 June 2012 | 31 December 2013 | 1 |
O'BRIEN, Victoria | 31 December 2013 | 29 January 2015 | 1 |
OLDROYD, Liz | 26 July 2016 | 28 July 2020 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 28 July 2020 | |
AP01 - Appointment of director | 28 July 2020 | |
TM01 - Termination of appointment of director | 28 July 2020 | |
TM01 - Termination of appointment of director | 28 July 2020 | |
TM02 - Termination of appointment of secretary | 28 July 2020 | |
CS01 - N/A | 19 September 2019 | |
AA - Annual Accounts | 08 August 2019 | |
CS01 - N/A | 24 September 2018 | |
AA - Annual Accounts | 30 July 2018 | |
AA - Annual Accounts | 07 October 2017 | |
CS01 - N/A | 18 September 2017 | |
AP01 - Appointment of director | 06 June 2017 | |
AP01 - Appointment of director | 06 June 2017 | |
TM01 - Termination of appointment of director | 06 June 2017 | |
RESOLUTIONS - N/A | 10 April 2017 | |
MR01 - N/A | 07 April 2017 | |
MR01 - N/A | 05 April 2017 | |
MR01 - N/A | 05 April 2017 | |
MR01 - N/A | 05 April 2017 | |
SH01 - Return of Allotment of shares | 21 December 2016 | |
RP04AR01 - N/A | 17 October 2016 | |
AP01 - Appointment of director | 29 September 2016 | |
CS01 - N/A | 29 September 2016 | |
AP01 - Appointment of director | 29 September 2016 | |
AUD - Auditor's letter of resignation | 27 September 2016 | |
MR04 - N/A | 21 September 2016 | |
TM02 - Termination of appointment of secretary | 15 August 2016 | |
TM01 - Termination of appointment of director | 15 August 2016 | |
TM01 - Termination of appointment of director | 15 August 2016 | |
AUD - Auditor's letter of resignation | 15 August 2016 | |
AP03 - Appointment of secretary | 15 August 2016 | |
AP01 - Appointment of director | 15 August 2016 | |
AD01 - Change of registered office address | 15 August 2016 | |
MR04 - N/A | 10 August 2016 | |
CERTNM - Change of name certificate | 22 July 2016 | |
RESOLUTIONS - N/A | 22 July 2016 | |
AA - Annual Accounts | 26 June 2016 | |
CH01 - Change of particulars for director | 25 November 2015 | |
CH01 - Change of particulars for director | 20 November 2015 | |
RP04 - N/A | 02 November 2015 | |
AR01 - Annual Return | 24 September 2015 | |
MR01 - N/A | 11 September 2015 | |
AA - Annual Accounts | 08 September 2015 | |
RESOLUTIONS - N/A | 26 February 2015 | |
SH01 - Return of Allotment of shares | 26 February 2015 | |
MR01 - N/A | 05 February 2015 | |
AP03 - Appointment of secretary | 30 January 2015 | |
TM02 - Termination of appointment of secretary | 30 January 2015 | |
AA - Annual Accounts | 21 October 2014 | |
AR01 - Annual Return | 29 September 2014 | |
AP03 - Appointment of secretary | 26 September 2014 | |
TM02 - Termination of appointment of secretary | 26 September 2014 | |
RESOLUTIONS - N/A | 09 July 2014 | |
RP04 - N/A | 08 May 2014 | |
AR01 - Annual Return | 17 September 2013 | |
AA - Annual Accounts | 04 June 2013 | |
CH03 - Change of particulars for secretary | 16 May 2013 | |
CH01 - Change of particulars for director | 15 May 2013 | |
RP04 - N/A | 28 February 2013 | |
AR01 - Annual Return | 19 September 2012 | |
AP03 - Appointment of secretary | 18 June 2012 | |
AP01 - Appointment of director | 15 June 2012 | |
AP01 - Appointment of director | 16 September 2011 | |
TM01 - Termination of appointment of director | 16 September 2011 | |
TM01 - Termination of appointment of director | 16 September 2011 | |
AA01 - Change of accounting reference date | 16 September 2011 | |
NEWINC - New incorporation documents | 16 September 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 April 2017 | Outstanding |
N/A |
A registered charge | 03 April 2017 | Outstanding |
N/A |
A registered charge | 30 March 2017 | Outstanding |
N/A |
A registered charge | 30 March 2017 | Outstanding |
N/A |
A registered charge | 02 September 2015 | Fully Satisfied |
N/A |
A registered charge | 05 February 2015 | Fully Satisfied |
N/A |