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BEAUFORT WIND LIMITED

Company number 04712922

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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 2014 AP03 Appointment of Mrs Penelope Anne Sainsbury as a secretary
30 Jan 2014 TM02 Termination of appointment of Deirdre Robinson as a secretary
25 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
10 Apr 2013 AA Full accounts made up to 31 December 2012
11 Jan 2013 AUD Auditor's resignation
21 Dec 2012 AP01 Appointment of Mrs Maria Georgina Dellacha as a director
19 Dec 2012 TM01 Termination of appointment of James Cooper as a director
26 Nov 2012 AUD Auditor's resignation
29 Aug 2012 AP01 Appointment of Mr Dirk Simons as a director
28 Aug 2012 AP01 Appointment of Mr Dirk Simons as a director
22 Aug 2012 TM01 Termination of appointment of Hans Buenting as a director
20 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
12 Apr 2012 AA Full accounts made up to 31 December 2011
18 Oct 2011 AD02 Register inspection address has been changed
13 Jul 2011 TM02 Termination of appointment of Penelope Sainsbury as a secretary
13 May 2011 AP03 Appointment of Mrs Deirdre Maura Robinson as a secretary
26 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
12 Apr 2011 AA Full accounts made up to 31 December 2010
28 Jan 2011 TM01 Termination of appointment of Paul Cowling as a director
19 Nov 2010 AP01 Appointment of Mr Robert Andrew Hardy as a director
19 Nov 2010 AP01 Appointment of Mark Alan Walters as a director
16 Nov 2010 TM01 Termination of appointment of Surinder Toor as a director
02 Jun 2010 AP01 Appointment of Mrs Julia Lynch-Williams as a director
04 May 2010 TM01 Termination of appointment of a director
30 Apr 2010 AA Full accounts made up to 31 December 2009