- Company Overview for BARMOOR WIND POWER LIMITED (07372463)
- Filing history for BARMOOR WIND POWER LIMITED (07372463)
- People for BARMOOR WIND POWER LIMITED (07372463)
- More for BARMOOR WIND POWER LIMITED (07372463)
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) |
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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
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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
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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 |