BLACKSTONE EDGE WIND FARM LIMITED

Company number 07474312

Date	Type	Description	View / Download
24 Jul 2019	AP01	Appointment of Mr David Mel Zuydam as a director on 11 July 2019	(2 pages)
05 Feb 2019	AP01	Appointment of Mark Richard Jones as a director on 30 January 2019	(2 pages)
05 Feb 2019	TM01	Termination of appointment of Scott Leitch Mackenzie as a director on 30 January 2019	(1 page)
10 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
03 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
03 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
15 Mar 2018	AP01	Appointment of Mark Alan Walters as a director on 14 December 2017	(3 pages)
15 Mar 2018	AP01	Appointment of Mr David Huw Griffiths as a director on 14 December 2017	(3 pages)
15 Mar 2018	AP01	Appointment of Mr Andrew William Lee as a director on 14 December 2017	(3 pages)
14 Mar 2018	TM01	Termination of appointment of Michael Nagle as a director on 14 December 2017	(1 page)
14 Mar 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
29 Dec 2017	MR01	Registration of charge 074743120003, created on 15 December 2017	(111 pages)
21 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
18 Dec 2017	MR04	Satisfaction of charge 074743120002 in full	(1 page)
07 Dec 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
31 May 2017	AP01	Appointment of Mr Michael Anthony Nagle as a director on 10 May 2017	(2 pages)
31 May 2017	AP01	Appointment of Katerina Brown as a director on 10 May 2017	(2 pages)
24 May 2017	TM01	Termination of appointment of Thomas Edward Hinton as a director on 10 May 2017	(1 page)
24 May 2017	TM01	Termination of appointment of Eric Philippe Marianne Machiels as a director on 10 May 2017	(1 page)
24 May 2017	TM01	Termination of appointment of Steven Neville Hardman as a director on 10 May 2017	(1 page)
24 May 2017	TM01	Termination of appointment of Paul Jonathan Gregson as a director on 10 May 2017	(1 page)
05 Apr 2017	AP04	Appointment of Morton Fraser Secretaries Limited as a secretary on 5 April 2017	(2 pages)
05 Apr 2017	TM02	Termination of appointment of Steven Neville Hardman as a secretary on 5 April 2017	(1 page)
21 Mar 2017	AD01	Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to C/O Morton Fraser Llp St Martins House 16 st Martins Le Grand London EC1A 4EN on 21 March 2017	(2 pages)