BAGMOOR WIND LIMITED

Company number 05059484

Date	Type	Description	View / Download
29 Aug 2019	TM02	Termination of appointment of Derek Patrick Stewart Henderson as a secretary on 19 August 2019	(1 page)
16 Aug 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
06 Aug 2019	AD04	Register(s) moved to registered office address C/O Great Lakes Reinsurance (Uk) Se Plantation Place 30 Fenchurch Street London EC3M 3AJ	(1 page)
01 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
01 May 2018	TM01	Termination of appointment of Nils Daniel Klatt as a director on 19 April 2018	(1 page)
01 May 2018	AP01	Appointment of Mr Stefan Michael Holzmair as a director on 19 April 2018	(2 pages)
02 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
26 May 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
17 May 2017	AD02	Register inspection address has been changed from C/O Wind Prospect Group Limited 7 Hill Street Bristol BS1 5PU England to C/O Wind Prospect Group Limited C/O Wpo Uk Services Ltd Victoria House 19-21 Ack Lane East Bramhall Greater Manchester SK7 2BE	(1 page)
13 Mar 2017	TM01	Termination of appointment of Barbara Saller as a director on 28 February 2017	(1 page)
13 Mar 2017	TM01	Termination of appointment of Achim Karl-Heinz Stegner as a director on 28 February 2017	(1 page)
01 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
06 Sep 2016	AP03	Appointment of Mr Derek Patrick Stewart Henderson as a secretary on 26 August 2016	(2 pages)
05 Sep 2016	TM02	Termination of appointment of Daimon Mark Riley as a secretary on 26 August 2016	(1 page)
15 Jul 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
05 Apr 2016	AP03	Appointment of Mr Daimon Mark Riley as a secretary on 24 March 2016	(2 pages)
05 Apr 2016	TM02	Termination of appointment of Sanjit Allen Eliatamby as a secretary on 24 March 2016	(1 page)
15 Mar 2016	AD01	Registered office address changed from C/O Great Lakes Reinsurance (Uk) Plc Plantation Place 30 Fenchurch Street London EC3M 3AJ to C/O Great Lakes Reinsurance (Uk) Se Plantation Place 30 Fenchurch Street London EC3M 3AJ on 15 March 2016	(1 page)
01 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100	(7 pages)
18 Sep 2015	AP01	Appointment of Dr Achim Karl-Heinz Stegner as a director on 23 July 2015	(3 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
04 Jun 2015	TM01	Termination of appointment of Ralph Hellmuth Altenburger as a director on 27 May 2015	(1 page)
17 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 100	(6 pages)
13 Jan 2015	AD02	Register inspection address has been changed from C/O Wind Prospect Group Limited Lewins Place Lewins Mead Bristol BS1 2NR United Kingdom to C/O Wind Prospect Group Limited 7 Hill Street Bristol BS1 5PU	(1 page)