BAGMOOR WIND LIMITED

Company number 05059484

Date	Type	Description	View / Download
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)
22 Jul 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
19 Mar 2014	AP01	Appointment of Mr Ian Thomas Gentles as a director	(2 pages)
19 Mar 2014	AP01	Appointment of Mr Nils Daniel Klatt as a director	(2 pages)
19 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 100	(5 pages)
01 Oct 2013	AP01	Appointment of Dr Ralph Hellmuth Altenburger as a director	(2 pages)
01 Oct 2013	TM01	Termination of appointment of Peter Goeschl as a director	(1 page)
16 Jul 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
11 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(5 pages)
19 Nov 2012	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 19 November 2012	(1 page)
13 Nov 2012	AD03	Register(s) moved to registered inspection location	(1 page)
12 Nov 2012	AD02	Register inspection address has been changed	(1 page)
02 Nov 2012	TM01	Termination of appointment of Robert Pottmann as a director	(2 pages)
02 Nov 2012	AP01	Appointment of Peter Goeschl as a director	(3 pages)
25 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
25 Oct 2012	CC04	Statement of company's objects	(2 pages)
14 Aug 2012	AP01	Appointment of Barbara Saller as a director	(2 pages)
14 Aug 2012	AP01	Appointment of Robert Pottmann as a director	(2 pages)
14 Aug 2012	TM01	Termination of appointment of Robert De Laszlo as a director	(1 page)

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