BURNBRAE & WHITE LION WIND FARMS LIMITED

Company number 08297956

Date	Type	Description	View / Download
19 Oct 2017	AA01	Previous accounting period shortened from 30 November 2017 to 30 September 2017	(1 page)
02 Oct 2017	MR04	Satisfaction of charge 082979560013 in full	(1 page)
02 Oct 2017	MR04	Satisfaction of charge 082979560014 in full	(1 page)
02 Oct 2017	MR04	Satisfaction of charge 082979560016 in full	(1 page)
02 Oct 2017	MR04	Satisfaction of charge 082979560015 in full	(1 page)
26 Sep 2017	AD01	Registered office address changed from 2a and 2B Trenant Industrial Estate Wadebridge Cornwall PL27 6HB England to 6th Floor 338 Euston Road London NW1 3BG on 26 September 2017	(1 page)
06 Sep 2017	AA	Accounts for a small company made up to 30 November 2016	(8 pages)
21 Jul 2017	PSC02	Notification of Elm Trading Limited as a person with significant control on 19 May 2017	(1 page)
20 Jul 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(5 pages)
22 May 2017	TM01	Termination of appointment of Dean Terence Robson as a director on 19 May 2017	(1 page)
22 May 2017	TM01	Termination of appointment of Sean Jonathan Notley as a director on 19 May 2017	(1 page)
22 May 2017	AP03	Appointment of Edward William Mole as a secretary on 19 May 2017	(2 pages)
22 May 2017	AP01	Appointment of Roger Skeldon as a director on 19 May 2017	(2 pages)
22 May 2017	AP01	Appointment of Mr Edward William Mole as a director on 19 May 2017	(2 pages)
22 May 2017	AP01	Appointment of Mr Stephen Richards Daniels as a director on 19 May 2017	(2 pages)
16 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2	(4 pages)
23 Mar 2016	MR01	Registration of charge 082979560016, created on 14 March 2016	(9 pages)
17 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
11 Mar 2016	MR01	Registration of charge 082979560015, created on 3 March 2016	(48 pages)
09 Mar 2016	MR01	Registration of charge 082979560014, created on 3 March 2016	(7 pages)
07 Mar 2016	AD01	Registered office address changed from 26 Brook Street London W1K 5DQ to 2a and 2B Trenant Industrial Estate Wadebridge Cornwall PL27 6HB on 7 March 2016	(1 page)
07 Mar 2016	TM01	Termination of appointment of Andrew Charles Denholm Hobley as a director on 3 March 2016	(1 page)
07 Mar 2016	TM01	Termination of appointment of Richard John Myers as a director on 3 March 2016	(1 page)
07 Mar 2016	AP01	Appointment of Mr Dean Terence Robson as a director on 3 March 2016	(2 pages)
07 Mar 2016	AP01	Appointment of Mr Sean Jonathan Notley as a director on 3 March 2016	(2 pages)