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BICKER FEN WINDFARM LIMITED

Company number 06708662

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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)
11 Jul 2024 TM01 Termination of appointment of Valerio Scupola as a director on 28 June 2024
21 May 2024 AA Full accounts made up to 31 December 2023
12 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with updates
24 Nov 2023 SH19 Statement of capital on 24 November 2023
  • GBP 1,390
24 Nov 2023 SH20 Statement by Directors
24 Nov 2023 CAP-SS Solvency Statement dated 09/11/23
24 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Aug 2023 CH01 Director's details changed for Ms Constance Wing-Yin Lee on 30 August 2023
12 May 2023 AA Full accounts made up to 31 December 2022
10 May 2023 AP01 Appointment of Mr Javier Francisco Serrano Alonso as a director on 4 May 2023
10 May 2023 AP01 Appointment of Mr Faheem Zaka Sheikh as a director on 4 May 2023
10 May 2023 TM01 Termination of appointment of Stephen Bernard Lilley as a director on 1 May 2023
10 May 2023 TM01 Termination of appointment of Laurence Jon Fumagalli as a director on 1 May 2023
09 Mar 2023 AP01 Appointment of Mr Romain Bruneau as a director on 6 March 2023
09 Mar 2023 TM01 Termination of appointment of Romain Meiller as a director on 6 March 2023
15 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
05 Jul 2022 AD01 Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to 5th Floor, 20 Fenchurch Street London EC3M 3BY on 5 July 2022
17 Jun 2022 TM01 Termination of appointment of Javier Francisco Serrano Alonso as a director on 10 May 2022
30 May 2022 AA Full accounts made up to 31 December 2021
10 May 2022 AP01 Appointment of Mr Valerio Scupola as a director on 10 May 2022
14 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
11 Feb 2022 AP01 Appointment of Mr Ian Jessop as a director on 8 February 2022
11 Feb 2022 TM01 Termination of appointment of Hassaan Majid as a director on 8 February 2022
16 Jun 2021 AA Full accounts made up to 31 December 2020
09 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates