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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 Feb 2019 TM01 Termination of appointment of Scott Leitch Mackenzie as a director on 30 January 2019
02 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2018 AA Full accounts made up to 31 December 2017
12 Mar 2018 AP04 Appointment of Morton Fraser Secretaries Limited as a secretary on 14 December 2017
12 Mar 2018 TM02 Termination of appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 14 December 2017
22 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
21 Feb 2018 AP01 Appointment of Mr Andrew William Lee as a director on 14 December 2017
20 Feb 2018 AP01 Appointment of Mr David Huw Griffiths as a director on 14 December 2017
20 Feb 2018 AP01 Appointment of Scott Mackenzie as a director on 14 December 2017
20 Feb 2018 AP01 Appointment of Katerina Brown as a director on 14 December 2017
20 Feb 2018 TM01 Termination of appointment of Steen Stavnsbo as a director on 14 December 2017
20 Feb 2018 TM01 Termination of appointment of Dima Rifai as a director on 14 December 2017
20 Feb 2018 TM01 Termination of appointment of Armando Andres Pena as a director on 14 December 2017
20 Feb 2018 TM01 Termination of appointment of Matthew Joseph Leblanc as a director on 14 December 2017
20 Feb 2018 TM01 Termination of appointment of Leanne Marie Bell as a director on 14 December 2017
20 Feb 2018 TM01 Termination of appointment of Olov Mikael Kramer as a director on 14 December 2017
20 Feb 2018 AD01 Registered office address changed from 11th Floor Aldersgate Street London EC1A 4HD England to 16 st. Martin's Le Grand C/O Morton Fraser, St Martins House London EC1A 4EN on 20 February 2018
03 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2017 MR01 Registration of charge 026775340002, created on 15 December 2017
20 Dec 2017 MR04 Satisfaction of charge 1 in full
13 Jun 2017 AP01 Appointment of Ms Leanne Marie Bell as a director on 7 June 2017
12 Apr 2017 AA Full accounts made up to 31 December 2016
08 Mar 2017 TM01 Termination of appointment of Stephen Johnson as a director on 7 March 2017
08 Mar 2017 TM01 Termination of appointment of Nikolaus Thaddaeus Roessner as a director on 7 March 2017
22 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with no updates