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BEARS DOWN WINDFARM LIMITED

Company number 02677534

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2021 AA Full accounts made up to 31 December 2020
06 Sep 2021 AP01 Appointment of Rui Jorge Maia Da Silva as a director on 3 September 2021
02 Mar 2021 TM01 Termination of appointment of David Huw Griffiths as a director on 2 March 2021
22 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with updates
22 Feb 2021 CH01 Director's details changed for Mark Richard Jones on 2 October 2020
07 Jan 2021 AA Full accounts made up to 31 December 2019
02 Nov 2020 AP01 Appointment of Mr Pablo Andres as a director on 1 November 2020
02 Nov 2020 TM01 Termination of appointment of Daniel Joseph Guerin as a director on 31 October 2020
25 Sep 2020 CH01 Director's details changed for Mark Richard Jones on 25 September 2020
25 Sep 2020 CH01 Director's details changed for Mr Daniel Joseph Guerin on 25 September 2020
25 Sep 2020 CH01 Director's details changed for Mr David Huw Griffiths on 25 September 2020
25 Sep 2020 PSC05 Change of details for Beaufort Wind Limited as a person with significant control on 25 September 2020
25 Sep 2020 AD01 Registered office address changed from 16 st. Martin's Le Grand C/O Morton Fraser, St Martins House London EC1A 4EN England to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 25 September 2020
25 Sep 2020 TM02 Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 25 September 2020
25 Sep 2020 AP04 Appointment of Burness Paull Llp as a secretary on 25 September 2020
04 Mar 2020 AP01 Appointment of Daniel Joseph Guerin as a director on 1 January 2020
04 Mar 2020 TM01 Termination of appointment of Andrew William Lee as a director on 1 January 2020
04 Mar 2020 TM01 Termination of appointment of Mark Alan Walters as a director on 1 January 2020
19 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
06 Jan 2020 TM01 Termination of appointment of David Mel Zuydam as a director on 1 January 2020
20 Sep 2019 AA Full accounts made up to 31 December 2018
24 Jul 2019 AP01 Appointment of Mr David Mel Zuydam as a director on 11 July 2019
24 Jul 2019 TM01 Termination of appointment of Katerina Brown as a director on 4 July 2019
12 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
05 Feb 2019 AP01 Appointment of Mark Richard Jones as a director on 30 January 2019