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BARMOOR WIND POWER LIMITED

Company number 07372463

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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)
08 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
03 Jul 2018 AA Full accounts made up to 31 December 2017
18 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
28 Feb 2018 TM01 Termination of appointment of Geraldine Marie Roseline Anceau as a director on 1 February 2018
28 Feb 2018 TM01 Termination of appointment of Owen John Henry Forster as a director on 1 February 2018
28 Feb 2018 AP01 Appointment of Mr Hassaan Majid as a director on 1 February 2018
24 Nov 2017 PSC05 Change of details for Edf Energy Renewables Holdings Limited as a person with significant control on 23 November 2017
24 Nov 2017 AD01 Registered office address changed from 40 Grosvenor Place London SW1X 7EN to Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland England DH4 5RA on 24 November 2017
02 Aug 2017 AA Full accounts made up to 31 December 2016
20 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
12 Apr 2017 AP01 Appointment of Mr Matthieu Thomas Hue as a director on 29 March 2017
03 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2017 TM01 Termination of appointment of Denis Rouhier as a director on 1 February 2017
10 Feb 2017 TM01 Termination of appointment of Christian Dominique Yves Marie Egal as a director on 1 February 2017
10 Feb 2017 TM01 Termination of appointment of Matthew Sykes as a director on 1 February 2017
10 Feb 2017 TM01 Termination of appointment of Gwen Susan Parry-Jones as a director on 1 February 2017
29 Dec 2016 AP01 Appointment of Geraldine Marie Roseline Anceau as a director on 21 November 2016
29 Dec 2016 TM01 Termination of appointment of Bruno Kold Larsen as a director on 21 November 2016
11 Oct 2016 AA Full accounts made up to 31 December 2015
07 Jun 2016 AP01 Appointment of Mr Owen John Henry Forster as a director on 1 June 2016
03 Jun 2016 TM01 Termination of appointment of David Simon George Baker as a director on 1 June 2016
26 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 6,100,006
28 Jan 2016 CH01 Director's details changed for Mr Christian Dominique Yves Marie Egal on 1 January 2016
27 Aug 2015 AA Full accounts made up to 31 December 2014
29 Jul 2015 CH01 Director's details changed for Mr David Simon George Baker on 28 July 2015