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BAGMOOR WIND LIMITED

Company number 05059484

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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)
14 Jul 2011 AA Accounts for a small company made up to 31 December 2010
11 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
11 Mar 2011 CH01 Director's details changed for Thomas Scott Murley on 1 March 2011
21 Sep 2010 AA Accounts for a small company made up to 31 December 2009
16 Aug 2010 CH03 Secretary's details changed for Mr Malcolm Stuart Thomson on 16 August 2010
26 Apr 2010 CH01 Director's details changed for Mr Robert Damon De Laszlo on 26 April 2010
25 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Mr Robert Damon De Laszlo on 9 November 2009
14 Oct 2009 CH01 Director's details changed for Mr Robert Damon De Laszlo on 22 November 2008
03 Jul 2009 AA Accounts made up to 31 December 2008
24 Mar 2009 363a Return made up to 01/03/09; full list of members
12 Dec 2008 288b Appointment terminated director christopher morris
12 Dec 2008 288b Appointment terminated director euan cameron
22 Oct 2008 288c Director's change of particulars / robert delaszlo / 01/10/2008
19 Sep 2008 AA Full accounts made up to 31 December 2007
20 Mar 2008 363a Return made up to 01/03/08; full list of members
11 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
31 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2007 288b Director resigned
06 Jul 2007 CERTNM Company name changed wpr wind LIMITED\certificate issued on 06/07/07
26 Jun 2007 288b Director resigned
26 Jun 2007 288a New director appointed
26 Jun 2007 288a New director appointed
22 Jun 2007 288b Director resigned
22 Jun 2007 288b Director resigned