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BLUE ENERGY (WESTMILL FARM) LIMITED

Company number 07326711

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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)
15 Oct 2012	TM01	Termination of appointment of Mark Shorrock as a director	View PDF Termination of appointment of Mark Shorrock as a director - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	View PDF Annual return made up to 27 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 May 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
18 Jan 2012	AA01	Previous accounting period extended from 31 July 2011 to 31 December 2011	View PDF Previous accounting period extended from 31 July 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
18 Jan 2012	TM01	Termination of appointment of Mark Edworthy as a director	View PDF Termination of appointment of Mark Edworthy as a director - link opens in a new window - 1 page (1 page)
17 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
05 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	View PDF Annual return made up to 27 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Jul 2011	AD01	Registered office address changed from 4Th Floor, Blackfriars House the Parsonage Manchester Lancashire M3 2JA United Kingdom on 14 July 2011	View PDF Registered office address changed from 4Th Floor, Blackfriars House the Parsonage Manchester Lancashire M3 2JA United Kingdom on 14 July 2011 - link opens in a new window - 1 page (1 page)
07 Jul 2011	AP01	Appointment of Mark Edworthy as a director	View PDF Appointment of Mark Edworthy as a director - link opens in a new window - 3 pages (3 pages)
04 Jul 2011	AP01	Appointment of Simon John Foy as a director	View PDF Appointment of Simon John Foy as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	AP01	Appointment of Mr Mark David Edworthy as a director	View PDF Appointment of Mr Mark David Edworthy as a director - link opens in a new window - 3 pages (3 pages)
06 Jun 2011	AP01	Appointment of John Patrick Cole as a director	View PDF Appointment of John Patrick Cole as a director - link opens in a new window - 3 pages (3 pages)
06 Jun 2011	AP01	Appointment of Mr Mark Christopher Shorrock as a director	View PDF Appointment of Mr Mark Christopher Shorrock as a director - link opens in a new window - 3 pages (3 pages)
06 Jun 2011	SH01	Statement of capital following an allotment of shares on 18 May 2011 GBP 10.00	View PDF Statement of capital following an allotment of shares on 18 May 2011 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
06 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)
27 May 2011	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 - 9 pages (9 pages)
13 May 2011	CERTNM	Company name changed blue energy solar LIMITED\certificate issued on 13/05/11 RES15 ‐ Change company name resolution on 2011-05-13 NM01 ‐ Change of name by resolution	View PDF Company name changed blue energy solar LIMITED\certificate issued on 13/05/11 RES15 ‐ Change company name resolution on 2011-05-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
11 May 2011	TM01	Termination of appointment of Christopher Dean as a director	View PDF Termination of appointment of Christopher Dean as a director - link opens in a new window - 1 page (1 page)
24 Jan 2011	AP03	Appointment of Mr Simon John Foy as a secretary	View PDF Appointment of Mr Simon John Foy as a secretary - link opens in a new window - 1 page (1 page)
24 Jan 2011	AP01	Appointment of Mr Mark Edwin Healey as a director	View PDF Appointment of Mr Mark Edwin Healey as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	AP01	Appointment of Mr Christopher James Dean as a director	View PDF Appointment of Mr Christopher James Dean as a director - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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