BILSTHORPE WIND FARM LIMITED

Company number 07431004

Date	Type	Description	View / Download
27 Sep 2018	AP04	Appointment of Hcp Management Services Limited as a secretary on 17 September 2018	(2 pages)
27 Sep 2018	TM02	Termination of appointment of Teresa Sarah Hedges as a secretary on 17 September 2018	(1 page)
31 Aug 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
06 Dec 2017	TM01	Termination of appointment of David Michael Hardy as a director on 1 December 2017	(1 page)
06 Dec 2017	AP01	Appointment of Simon Owen Vince as a director on 1 December 2017	(2 pages)
06 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with updates	(4 pages)
24 Jul 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
15 Dec 2016	AD02	Register inspection address has been changed to C/O Hcp Management Services Ibex House 4th Floor West 42-47 Minories London EC3N 1DY	(2 pages)
15 Dec 2016	AD01	Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15 December 2016	(2 pages)
10 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	(6 pages)
19 Sep 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
05 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(12 pages)
06 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 4,132,309	(4 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
25 Sep 2015	TM02	Termination of appointment of Maria Lewis as a secretary on 4 September 2015	(2 pages)
25 Sep 2015	AP03	Appointment of Teresa Sarah Hedges as a secretary on 4 September 2015	(3 pages)
20 Feb 2015	AP01	Appointment of Mr Joseph Mark Linney as a director on 27 January 2015	(3 pages)
20 Feb 2015	TM01	Termination of appointment of Ross Mcarthur as a director on 27 January 2015	(2 pages)
12 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 4,132,309	(4 pages)
12 Nov 2014	CH01	Director's details changed for Mr David Michael Hardy on 5 November 2014	(2 pages)
01 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
30 May 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 4,132,309	(4 pages)
02 May 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
25 Apr 2014	TM01	Termination of appointment of Andrew Harmer as a director	(2 pages)
25 Apr 2014	AP01	Appointment of Mr David Michael Hardy as a director	(3 pages)