BENSHINNIE WIND FARM LIMITED

Company number 06850938

Date	Type	Description	View / Download
09 Feb 2012	TM01	Termination of appointment of Hotbed Directors One Limited as a director	(2 pages)
01 Feb 2012	TM01	Termination of appointment of Russell Pope as a director	(1 page)
31 Jan 2012	AP02	Appointment of Hotbed Directors One Limited as a director	(2 pages)
21 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
26 Oct 2011	MISC	Certificate of fact - name correction from benshinne wind farm LIMITED to benshinnie wind farm LIMITED	(1 page)
18 Oct 2011	CERTNM	Company name changed burcote wind 5 LIMITED\certificate issued on 18/10/11 RES15 ‐ Change company name resolution on 2011-10-06 ANNOTATION Changed its name on 18TH october 2011 to benshinnie wind farm LIMITED and not the name benshinne wind farm LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.	(2 pages)
18 Oct 2011	CONNOT	Change of name notice	(2 pages)
28 Sep 2011	AP01	Appointment of Alan Stevenson as a director	(2 pages)
11 Aug 2011	AP01	Appointment of Russell Charles Pope as a director	(2 pages)
11 Aug 2011	TM01	Termination of appointment of Alison Hammond as a director	(1 page)
27 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
21 Apr 2011	TM01	Termination of appointment of Gary Robins as a director	(1 page)
15 Apr 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(7 pages)
22 Mar 2011	AD02	Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom	(1 page)
01 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
23 Nov 2010	CH01	Director's details changed for Gary John Robins on 22 November 2010	(2 pages)
23 Nov 2010	CH01	Director's details changed for Michael Roger Hewitt on 22 November 2010	(2 pages)
23 Nov 2010	CH01	Director's details changed for Graham Martin Brown on 22 November 2010	(2 pages)
23 Nov 2010	CH01	Director's details changed for Mr Larry John Hannam on 22 November 2010	(2 pages)
22 Nov 2010	CH01	Director's details changed for John Alexander Ritchie on 22 November 2010	(2 pages)
18 Nov 2010	AP01	Appointment of Alison Hammond as a director	(2 pages)
18 Nov 2010	AP03	Appointment of Helen Louise Cox as a secretary	(1 page)
18 Nov 2010	TM01	Termination of appointment of Justin Seers as a director	(1 page)
13 Apr 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(8 pages)
06 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)

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