BL WIND LIMITED

Company number 08522896

Date	Type	Description	View / Download
27 Sep 2018	AP04	Appointment of Hcp Management Services Limited as a secretary on 17 September 2018	(2 pages)
20 Aug 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
09 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	(4 pages)
07 Feb 2018	AP01	Appointment of Christopher Holmes as a director on 2 February 2018	(2 pages)
06 Feb 2018	TM01	Termination of appointment of David Michael Hardy as a director on 2 February 2018	(1 page)
25 Jul 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
22 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(6 pages)
23 Dec 2016	AD01	Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 23 December 2016	(2 pages)
22 Dec 2016	TM02	Termination of appointment of Philip Naylor as a secretary on 30 November 2016	(2 pages)
22 Dec 2016	AD02	Register inspection address has been changed to C/O Hcp Management Services Ibex House (4th Floor, West) 42-47 Minories London EC3N1DY	(2 pages)
22 Dec 2016	AP03	Appointment of Teresa Sarah Hedges as a secretary on 30 November 2016	(3 pages)
19 Sep 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
10 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,000	(4 pages)
18 Mar 2016	MR04	Satisfaction of charge 085228960001 in full	(4 pages)
18 Dec 2015	TM01	Termination of appointment of Thomas Daniel Brooks as a director on 2 December 2015	(2 pages)
18 Dec 2015	TM01	Termination of appointment of Simon Lambert Parrish as a director on 2 December 2015	(2 pages)
18 Dec 2015	AP01	Appointment of Mr David Michael Hardy as a director on 2 December 2015	(3 pages)
18 Dec 2015	AP01	Appointment of Mr Joseph Mark Linney as a director on 2 December 2015	(3 pages)
08 Oct 2015	TM02	Termination of appointment of Maria Lewis as a secretary on 4 September 2015	(2 pages)
08 Oct 2015	AP03	Appointment of Philip Naylor as a secretary on 4 September 2015	(3 pages)
01 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
12 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1,000	(4 pages)
21 Feb 2015	TM01	Termination of appointment of Benjamin Peter Pollock as a director on 31 January 2015	(2 pages)
21 Feb 2015	AP01	Appointment of Thomas Daniel Brooks as a director on 31 January 2015	(3 pages)
13 Nov 2014	TM01	Termination of appointment of Carl Harvey Dix as a director on 30 October 2014	(2 pages)

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