BELL ROCK OFFSHORE WINDS LIMITED

Company number 06823536

Date	Type	Description	View / Download
17 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
17 Feb 2012	AA	Full accounts made up to 31 March 2011	(15 pages)
07 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders Statement of capital on 2011-12-07 GBP 100	(7 pages)
30 Nov 2011	TM01	Termination of appointment of Peter George Raftery as a director on 24 November 2011	(1 page)
12 Jan 2011	CH01	Director's details changed for Mr James Isaac Smith on 11 January 2011	(2 pages)
07 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(8 pages)
02 Oct 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
14 Sep 2010	AP01	Appointment of Graham Melville Mason as a director	(3 pages)
30 Aug 2010	TM01	Termination of appointment of Michael Dedieu as a director	(1 page)
01 Mar 2010	CH01	Director's details changed for James Isaac Smith on 1 March 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for Peter Raftery on 24 February 2010	(2 pages)
24 Feb 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	(6 pages)
23 Feb 2010	CH01	Director's details changed for Jim Smith on 22 February 2010	(2 pages)
20 Aug 2009	288a	Director appointed peter raftery	(2 pages)
20 Aug 2009	288a	Director appointed johannes pieter adrianus dekker	(1 page)
20 Aug 2009	287	Registered office changed on 20/08/2009 from watchmoor park riverside way camberley surrey GU15 3YL	(1 page)
20 Aug 2009	225	Accounting reference date extended from 28/02/2010 to 31/03/2010	(1 page)
20 Aug 2009	288b	Appointment Terminated Director patrick flaherty	(1 page)
20 Aug 2009	288b	Appointment Terminated Director paul dowling	(1 page)
20 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)
24 Jun 2009	288a	Secretary appointed lawrence john vincent donnelly	(2 pages)
18 Feb 2009	NEWINC	Incorporation	(20 pages)