Advanced company searchLink opens in new window

BURCOTE WIND 7 LIMITED

Company number 07299474

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Jan 2012 TM01 Termination of appointment of Russell Pope as a director
31 Jan 2012 AP02 Appointment of Hotbed Directors One Limited as a director
21 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
29 Sep 2011 AP01 Appointment of Alan Stevenson as a director
11 Aug 2011 AP01 Appointment of Russell Charles Pope as a director
11 Aug 2011 TM01 Termination of appointment of Alison Hammond as a director
27 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
26 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
12 Jul 2011 AD03 Register(s) moved to registered inspection location
12 Jul 2011 AD02 Register inspection address has been changed
21 Apr 2011 TM01 Termination of appointment of Gary Robins as a director
24 Nov 2010 CH01 Director's details changed for Michael Roger Hewitt on 22 November 2010
24 Nov 2010 CH01 Director's details changed for Mr Larry John Hannam on 22 November 2010
24 Nov 2010 CH01 Director's details changed for Graham Martin Brown on 22 November 2010
24 Nov 2010 CH01 Director's details changed for Gary John Robins on 22 November 2010
24 Nov 2010 CH01 Director's details changed for John Alexander Ritchie on 22 November 2010
04 Nov 2010 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 4 November 2010
04 Nov 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 March 2011
04 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 1
04 Nov 2010 TM02 Termination of appointment of Hbjgw Secretarial Support Limited as a secretary
04 Nov 2010 TM01 Termination of appointment of Michael Ward as a director
04 Nov 2010 TM01 Termination of appointment of Hbjgw Incorporations Limited as a director
04 Nov 2010 AP04 Appointment of Emw Secretaries Limited as a secretary
04 Nov 2010 AP01 Appointment of Gary John Robins as a director
04 Nov 2010 AP01 Appointment of Michael Roger Hewitt as a director