- Company Overview for BEAW FIELD SHETLAND LIMITED (07551084)
- Filing history for BEAW FIELD SHETLAND LIMITED (07551084)
- People for BEAW FIELD SHETLAND LIMITED (07551084)
- More for BEAW FIELD SHETLAND LIMITED (07551084)
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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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
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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
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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
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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 |