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BRIDGE WIND MANAGEMENT SERVICES LIMITED

Company number 08700365

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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)
04 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2019 PSC05 Change of details for Eh Win Ltd as a person with significant control on 31 January 2019
03 Sep 2019 TM01 Termination of appointment of Michael William Urwin as a director on 14 August 2019
03 Sep 2019 TM01 Termination of appointment of Albert Jacob Schoen as a director on 14 August 2019
20 Mar 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
14 Dec 2018 AD01 Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ to Unit 2a 100a Church Road, Century Mews Tiptree Colchester Essex CO5 0AB on 14 December 2018
02 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with updates
13 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2018 PSC07 Cessation of Ecogen Limited as a person with significant control on 20 August 2018
08 Sep 2018 PSC02 Notification of Eh Win Ltd as a person with significant control on 20 August 2018
05 Sep 2018 MR01 Registration of charge 087003650002, created on 22 August 2018
04 Sep 2018 AP01 Appointment of Mr Albert Jacob Schoen as a director on 20 August 2018
04 Sep 2018 TM01 Termination of appointment of Timothy John Kirby as a director on 20 August 2018
04 Sep 2018 TM01 Termination of appointment of Austen Paul Hamilton as a director on 20 August 2018
04 Sep 2018 MR04 Satisfaction of charge 087003650001 in full
20 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 05/07/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2018 SH02 Sub-division of shares on 5 July 2018
20 Jul 2018 SH06 Cancellation of shares. Statement of capital on 4 July 2018
  • GBP 348.00
20 Jul 2018 SH03 Purchase of own shares.
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
21 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with updates
07 Jul 2017 SH08 Change of share class name or designation
04 Jul 2017 AP01 Appointment of Mr Michael William Urwin as a director on 1 July 2017