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BIGGLESWADE WIND FARM LIMITED

Company number 08095212

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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)
20 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
20 Jun 2018 PSC07 Cessation of Co-Operative Group Holdings (2011) Limited as a person with significant control on 20 December 2017
18 Jun 2018 PSC02 Notification of Temporis Operational Renewable Energy Strategy Lp as a person with significant control on 20 December 2017
12 Mar 2018 AA Accounts for a small company made up to 30 June 2017
12 Feb 2018 SH20 Statement by Directors
12 Feb 2018 SH19 Statement of capital on 12 February 2018
  • GBP 4
12 Feb 2018 CAP-SS Solvency Statement dated 30/01/18
12 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be cancelled 31/01/2018
08 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2018 MR01 Registration of charge 080952120008, created on 20 December 2017
04 Jan 2018 MR01 Registration of charge 080952120007, created on 20 December 2017
04 Jan 2018 MR01 Registration of charge 080952120006, created on 20 December 2017
03 Jan 2018 AD01 Registered office address changed from 1 Angel Square Manchester M60 0AG to Berger House 36-38 Berkeley Square London W1J 5AE on 3 January 2018
02 Jan 2018 TM01 Termination of appointment of Nigel Bryn Holden as a director on 20 December 2017
22 Nov 2017 MR05 All of the property or undertaking has been released from charge 080952120003
16 Nov 2017 MR05 All of the property or undertaking has been released from charge 080952120004
16 Nov 2017 MR05 All of the property or undertaking has been released from charge 2
04 Jul 2017 CS01 Confirmation statement made on 6 June 2017 with updates
04 Jul 2017 PSC02 Notification of Co-Operative Group Holdings (2011) Limited as a person with significant control on 6 April 2016
04 Jul 2017 PSC02 Notification of Ventus 2 Vct Plc as a person with significant control on 6 April 2016
04 Jul 2017 PSC02 Notification of Ventus Vct Plc as a person with significant control on 6 April 2016
11 Apr 2017 TM01 Termination of appointment of Robert John Ellis as a director on 7 April 2017
30 Dec 2016 AA Accounts for a small company made up to 30 June 2016
11 Nov 2016 TM01 Termination of appointment of Salomon John Faye as a director on 20 October 2016
10 Nov 2016 AP01 Appointment of Mr Sebastian Laurence Grenville Watson as a director on 20 October 2016