BEAUFORT WIND LIMITED

Company number 04712922

Date	Type	Description	View / Download
20 Dec 2017	MR04	Satisfaction of charge 8 in full	(4 pages)
20 Dec 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
20 Dec 2017	MR04	Satisfaction of charge 5 in full	(7 pages)
20 Dec 2017	MR04	Satisfaction of charge 1 in full	(9 pages)
20 Dec 2017	MR04	Satisfaction of charge 3 in full	(31 pages)
07 Sep 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 3	(2 pages)
13 Jun 2017	AP01	Appointment of Ms Leanne Marie Bell as a director on 7 June 2017	(2 pages)
11 Apr 2017	AA	Full accounts made up to 31 December 2016	(39 pages)
08 Mar 2017	TM01	Termination of appointment of Nikolaus Thaddaeus Roessner as a director on 7 March 2017	(1 page)
08 Mar 2017	TM01	Termination of appointment of Stephen Johnson as a director on 7 March 2017	(1 page)
15 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(5 pages)
04 Nov 2016	CH01	Director's details changed for Armando Andres Pena 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	TM01	Termination of appointment of Holger Himmel as a director on 11 October 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	TM01	Termination of appointment of Michael Parker as a director on 11 October 2016	(1 page)
13 Oct 2016	AD01	Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England to 11th Floor 200 Aldersgate Street London EC1A 4HD on 13 October 2016	(1 page)
13 Oct 2016	TM02	Termination of appointment of Penelope Anne Sainsbury as a secretary 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)
12 Oct 2016	AP01	Appointment of Mr Stephen Johnson as a director on 31 July 2016	(2 pages)
19 Sep 2016	CH01	Director's details changed for Mr Steen Stavnsbo on 22 May 2015	(2 pages)
16 Sep 2016	CH01	Director's details changed for Mr Matthew Joseph Leblanc on 16 September 2016	(2 pages)