BEAUFORT WIND LIMITED

Company number 04712922

Date	Type	Description	View / Download
17 Dec 2021	AA	Full accounts made up to 31 December 2020	(35 pages)
07 Dec 2021	CH01	Director's details changed for Rui Jorge Maia Da Silva on 7 December 2021	(2 pages)
06 Sep 2021	AP01	Appointment of Rui Jorge Maia Da Silva as a director on 3 September 2021	(2 pages)
02 Mar 2021	TM01	Termination of appointment of David Huw Griffiths as a director on 2 March 2021	(1 page)
05 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with updates	(4 pages)
05 Feb 2021	CH01	Director's details changed for Mark Richard Jones on 2 October 2020	(2 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	(37 pages)
02 Nov 2020	AP01	Appointment of Mr Pablo Andres as a director on 1 November 2020	(2 pages)
02 Nov 2020	TM01	Termination of appointment of Daniel Joseph Guerin as a director on 31 October 2020	(1 page)
25 Sep 2020	CH01	Director's details changed for Mark Richard Jones on 25 September 2020	(2 pages)
25 Sep 2020	CH01	Director's details changed for Mr Daniel Joseph Guerin on 25 September 2020	(2 pages)
25 Sep 2020	CH01	Director's details changed for Mr David Huw Griffiths on 25 September 2020	(2 pages)
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	(1 page)
25 Sep 2020	PSC05	Change of details for Mobius Wind Holdings Limited as a person with significant control on 25 September 2020	(2 pages)
25 Sep 2020	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 25 September 2020	(1 page)
25 Sep 2020	AP04	Appointment of Burness Paull Llp as a secretary on 25 September 2020	(2 pages)
04 Mar 2020	AP01	Appointment of Daniel Joseph Guerin as a director on 1 January 2020	(2 pages)
04 Mar 2020	TM01	Termination of appointment of Mark Alan Walters as a director on 1 January 2020	(1 page)
04 Mar 2020	TM01	Termination of appointment of Andrew William Lee as a director on 1 January 2020	(1 page)
05 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	(3 pages)
06 Jan 2020	TM01	Termination of appointment of David Mel Zuydam as a director on 1 January 2020	(1 page)
24 Sep 2019	PSC02	Notification of Mobius Wind Holdings Limited as a person with significant control on 15 August 2019	(2 pages)
24 Sep 2019	PSC07	Cessation of Zephyr Investments Limited as a person with significant control on 15 August 2019	(1 page)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
24 Jul 2019	AP01	Appointment of Mr David Mel Zuydam as a director on 11 July 2019	(2 pages)