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BILSTHORPE WIND FARM HOLDINGS LIMITED

Company number 07075896

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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)
30 May 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 4,661,813	View PDF Statement of capital following an allotment of shares on 3 April 2014 GBP 4,661,813 - link opens in a new window - 4 pages (4 pages)
02 May 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
25 Apr 2014	TM01	Termination of appointment of Andrew Harmer as a director	View PDF Termination of appointment of Andrew Harmer as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	AP01	Appointment of Mr David Michael Hardy as a director	View PDF Appointment of Mr David Michael Hardy as a director - link opens in a new window - 3 pages (3 pages)
03 Sep 2013	TM01	Termination of appointment of Carl Dix as a director	View PDF Termination of appointment of Carl Dix as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	View PDF Annual return made up to 8 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
08 Mar 2013	CH01	Director's details changed for Mr Carl Harvey Dix on 28 February 2012	View PDF Director's details changed for Mr Carl Harvey Dix on 28 February 2012 - link opens in a new window - 3 pages (3 pages)
17 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 21 pages (21 pages)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
23 Jul 2012	AD01	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 23 July 2012	View PDF Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 23 July 2012 - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	View PDF Annual return made up to 8 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jun 2012	AP01	Appointment of Mr Andrew Keith Harmer as a director	View PDF Appointment of Mr Andrew Keith Harmer as a director - link opens in a new window - 3 pages (3 pages)
22 Dec 2011	AP01	Appointment of Carl Harvey Dix as a director	View PDF Appointment of Carl Harvey Dix as a director - link opens in a new window - 3 pages (3 pages)
22 Dec 2011	TM01	Termination of appointment of Andrew Harmer as a director	View PDF Termination of appointment of Andrew Harmer as a director - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	View PDF Annual return made up to 13 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Nov 2011	CH01	Director's details changed for Ross Mcarthur on 13 November 2011	View PDF Director's details changed for Ross Mcarthur on 13 November 2011 - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	CH01	Director's details changed for Andrew Harmer on 13 November 2011	View PDF Director's details changed for Andrew Harmer on 13 November 2011 - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	CH03	Secretary's details changed for Maria Lewis on 13 November 2011	View PDF Secretary's details changed for Maria Lewis on 13 November 2011 - link opens in a new window - 1 page (1 page)
22 Nov 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
16 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company name changed 20/10/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company name changed 20/10/2011 - link opens in a new window - 14 pages (14 pages)
14 Nov 2011	AP01	Appointment of Ross Mcarthur as a director	View PDF Appointment of Ross Mcarthur as a director - link opens in a new window - 3 pages (3 pages)
14 Nov 2011	AP01	Appointment of Andrew Harmer as a director	View PDF Appointment of Andrew Harmer as a director - link opens in a new window - 3 pages (3 pages)
14 Nov 2011	AP03	Appointment of Maria Lewis as a secretary	View PDF Appointment of Maria Lewis as a secretary - link opens in a new window - 3 pages (3 pages)
14 Nov 2011	TM02	Termination of appointment of Neil Lees as a secretary	View PDF Termination of appointment of Neil Lees as a secretary - link opens in a new window - 2 pages (2 pages)

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