BEAUFORT WIND LIMITED

Company number 04712922

Date	Type	Description	View / Download
24 Jul 2019	TM01	Termination of appointment of Katerina Brown as a director on 4 July 2019	(1 page)
18 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	(3 pages)
05 Feb 2019	AP01	Appointment of Mark Richard Jones as a director on 30 January 2019	(2 pages)
05 Feb 2019	TM01	Termination of appointment of Scott Leitch Mackenzie as a director on 30 January 2019	(1 page)
02 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
12 Mar 2018	AP04	Appointment of Morton Fraser Secretaries Limited as a secretary on 14 December 2017	(2 pages)
12 Mar 2018	TM02	Termination of appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 14 December 2017	(1 page)
21 Feb 2018	AP01	Appointment of Mr Andrew William Lee as a director on 14 December 2017	(2 pages)
20 Feb 2018	AP01	Appointment of Mr David Huw Griffiths as a director on 14 December 2017	(2 pages)
20 Feb 2018	AP01	Appointment of Scott Mackenzie as a director on 14 December 2017	(2 pages)
20 Feb 2018	AP01	Appointment of Katerina Brown as a director on 14 December 2017	(2 pages)
20 Feb 2018	TM01	Termination of appointment of Steen Stavnsbo as a director on 14 December 2017	(1 page)
20 Feb 2018	TM01	Termination of appointment of Armando Andres Pena as a director on 14 December 2017	(1 page)
20 Feb 2018	TM01	Termination of appointment of Dima Rifai as a director on 14 December 2017	(1 page)
20 Feb 2018	TM01	Termination of appointment of Matthew Joseph Leblanc as a director on 14 December 2017	(1 page)
20 Feb 2018	TM01	Termination of appointment of Matthew Joseph Leblanc as a director on 14 December 2017	(1 page)
20 Feb 2018	TM01	Termination of appointment of Olov Mikael Kramer as a director on 14 December 2017	(1 page)
20 Feb 2018	TM01	Termination of appointment of Leanne Marie Bell as a director on 14 December 2017	(1 page)
20 Feb 2018	AD01	Registered office address changed from 11th Floor 200 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	(1 page)
14 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	(3 pages)
29 Dec 2017	MR01	Registration of charge 047129220010, created on 15 December 2017	(111 pages)
27 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
20 Dec 2017	MR01	Registration of charge 047129220009, created on 18 December 2017	(25 pages)
20 Dec 2017	MR04	Satisfaction of charge 6 in full	(8 pages)