BURTON WOLD WIND FARM SOUTH LTD

Company number 09904307

Date	Type	Description	View / Download
10 Jul 2020	PSC02	Notification of Renewable Energy Income Partnership Iii B Holdings Limited as a person with significant control on 29 June 2020	(2 pages)
10 Jul 2020	PSC02	Notification of Renewable Energy Income Partnership Iii C Holdings Limited as a person with significant control on 29 June 2020	(2 pages)
08 Jul 2020	MR01	Registration of charge 099043070002, created on 29 June 2020	(26 pages)
03 Jul 2020	AD01	Registered office address changed from 16 West Borough Wimborne Dorset BH21 1NG United Kingdom to 6th Floor 33 Holborn London EC1N 2HT on 3 July 2020	(1 page)
03 Jul 2020	AP01	Appointment of Mrs Laura Gemma Halstead as a director on 29 June 2020	(2 pages)
02 Jul 2020	TM01	Termination of appointment of Guy Lesley Rubinstein as a director on 29 June 2020	(1 page)
02 Jul 2020	TM01	Termination of appointment of Esbjorn Roderick Wilmar as a director on 29 June 2020	(1 page)
02 Jul 2020	TM01	Termination of appointment of Tjiwolt Wierda as a director on 29 June 2020	(1 page)
02 Jul 2020	TM01	Termination of appointment of Ilan Reich as a director on 29 June 2020	(1 page)
02 Jul 2020	AP01	Appointment of Mr Peter Edward Dias as a director on 29 June 2020	(2 pages)
02 Jul 2020	AP01	Appointment of Mr Thomas James Rosser as a director on 29 June 2020	(2 pages)
02 Jul 2020	AP01	Appointment of Alexander David Kelson Brierley as a director on 29 June 2020	(2 pages)
16 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with no updates	(3 pages)
11 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
17 Sep 2018	CS01	Confirmation statement made on 16 September 2018 with no updates	(3 pages)
02 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
25 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with no updates	(3 pages)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
16 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(7 pages)
16 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Loan facility/secured institution 04/08/2016 RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
11 Aug 2016	MR01	Registration of charge 099043070001, created on 5 August 2016	(50 pages)
17 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
06 Jun 2016	AP01	Appointment of Mr Ilan Reich as a director on 2 June 2016	(2 pages)
06 Jun 2016	AP01	Appointment of Mr Guy Rubinstein as a director on 2 June 2016	(2 pages)
06 Jun 2016	AP01	Appointment of Mr Tjiwolt Wierda as a director on 2 June 2016	(2 pages)