BEARS DOWN WINDFARM LIMITED

Company number 02677534

Date	Type	Description	View / Download
22 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with no updates	(3 pages)
10 Nov 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
07 Nov 2016	CH01	Director's details changed for Armando Andres Pena on 4 November 2016	(2 pages)
04 Nov 2016	CH01	Director's details changed for Mr Matthew Joseph Leblanc on 4 November 2016	(2 pages)
13 Oct 2016	TM01	Termination of appointment of Mark Peter Chladek as a director on 31 July 2016	(1 page)
13 Oct 2016	AP01	Appointment of Miss Dima Rifai as a director on 11 October 2016	(2 pages)
13 Oct 2016	AP01	Appointment of Mr Olov Mikael Kramer as a director on 11 October 2016	(2 pages)
13 Oct 2016	AP04	Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 11 October 2016	(2 pages)
13 Oct 2016	AD01	Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB to 11th Floor Aldersgate Street London EC1A 4HD on 13 October 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Michael Parker as a director on 11 October 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Benjamin James Freeman as a director on 11 October 2016	(1 page)
13 Oct 2016	TM02	Termination of appointment of Christopher David Barras as a secretary on 11 October 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Holger Himmel as a director on 11 October 2016	(1 page)
13 Oct 2016	TM02	Termination of appointment of Penelope Anne Sainsbury as a secretary on 11 October 2016	(1 page)
12 Oct 2016	AP01	Appointment of Mr Stephen Johnson as a director on 31 July 2016	(2 pages)
16 Sep 2016	CH01	Director's details changed for Mr Matthew Joseph Leblanc on 16 September 2016	(2 pages)
16 Sep 2016	CH01	Director's details changed for Mr Steen Stavnsbo on 22 May 2015	(2 pages)
16 May 2016	CH01	Director's details changed for Mr Mark Alan Walters on 1 August 2013	(2 pages)
16 May 2016	CH01	Director's details changed for Mr Mark Alan Walters on 18 July 2012	(2 pages)
04 May 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
05 Jan 2016	AP01	Appointment of Dr Holger Himmel as a director on 1 January 2016	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Dirk Simons as a director on 31 December 2015	(1 page)
06 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1,100,000	(10 pages)
10 Aug 2015	AD04	Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB	(1 page)
14 Jul 2015	AP01	Appointment of Mr Nikolaus Thaddaeus Roessner as a director on 3 July 2015	(2 pages)

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