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BEAW FIELD SHETLAND LIMITED

Company number 07551084

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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)
12 Nov 2024 AA01 Current accounting period shortened from 31 March 2025 to 31 December 2024
12 Nov 2024 AA Full accounts made up to 31 March 2024
06 Jun 2024 SH01 Statement of capital following an allotment of shares on 6 June 2024
  • GBP 3,280,650
08 Apr 2024 AA Full accounts made up to 31 March 2023
05 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with updates
23 Aug 2023 SH01 Statement of capital following an allotment of shares on 22 August 2023
  • GBP 3,054,847
11 Jul 2023 AP01 Appointment of Mr. Richard Mardon as a director on 18 April 2023
26 Apr 2023 PSC02 Notification of Statkraft Uk Ltd as a person with significant control on 18 April 2023
26 Apr 2023 PSC05 Change of details for a person with significant control
25 Apr 2023 AD01 Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England to 19th Floor 22 Bishopsgate London EC2N 4BQ on 25 April 2023
25 Apr 2023 PSC07 Cessation of Sheila Greenwood as a person with significant control on 18 April 2023
25 Apr 2023 PSC07 Cessation of John Whittaker as a person with significant control on 18 April 2023
24 Apr 2023 AP01 Appointment of Mr. Iain Robertson as a director on 18 April 2023
24 Apr 2023 AP01 Appointment of Mr. Kevin O'donovan as a director on 18 April 2023
24 Apr 2023 TM01 Termination of appointment of John Whittaker as a director on 18 April 2023
24 Apr 2023 TM01 Termination of appointment of John Alexander Schofield as a director on 18 April 2023
24 Apr 2023 TM01 Termination of appointment of Steven Keith Underwood as a director on 18 April 2023
24 Apr 2023 TM01 Termination of appointment of Myles Howard Kitcher as a director on 18 April 2023
24 Apr 2023 PSC07 Cessation of Christopher Eves as a person with significant control on 18 April 2023
22 Apr 2023 AAMD Amended accounts for a small company made up to 31 March 2022
21 Apr 2023 CERTNM Company name changed peel nre wind farms (yell) LIMITED\certificate issued on 21/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-18
20 Apr 2023 AP03 Appointment of Mrs. Folasade Kafidiya-Oke as a secretary on 18 April 2023
24 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
30 Dec 2022 AA Accounts for a small company made up to 31 March 2022
04 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates