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BEECHGREEN ENERGYFARM LIMITED

Company number 11860483

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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)
11 Dec 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2020	AP03	Appointment of Susan Lind as a secretary on 2 December 2020	View PDF Appointment of Susan Lind as a secretary on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	AD01	Registered office address changed from White Hart House High Street Limpsfield Oxted RH8 0DT United Kingdom to 1 Mandarin Road Houghton Le Spring Sunderland DH4 5RA on 8 December 2020	View PDF Registered office address changed from White Hart House High Street Limpsfield Oxted RH8 0DT United Kingdom to 1 Mandarin Road Houghton Le Spring Sunderland DH4 5RA on 8 December 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020	PSC07	Cessation of Agr Solar Holdco Limited as a person with significant control on 2 December 2020	View PDF Cessation of Agr Solar Holdco Limited as a person with significant control on 2 December 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020	PSC02	Notification of Edf Energy Renewables Limited as a person with significant control on 2 December 2020	View PDF Notification of Edf Energy Renewables Limited as a person with significant control on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	TM01	Termination of appointment of Kier Henry Edwin Petherick as a director on 2 December 2020	View PDF Termination of appointment of Kier Henry Edwin Petherick as a director on 2 December 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020	TM01	Termination of appointment of Oliver Breidt as a director on 2 December 2020	View PDF Termination of appointment of Oliver Breidt as a director on 2 December 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020	TM01	Termination of appointment of Konrad Aidan Aspinall as a director on 2 December 2020	View PDF Termination of appointment of Konrad Aidan Aspinall as a director on 2 December 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020	AP01	Appointment of Mr Hassaan Majid as a director on 2 December 2020	View PDF Appointment of Mr Hassaan Majid as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	AP01	Appointment of Mr Matthieu Thomas Hue as a director on 2 December 2020	View PDF Appointment of Mr Matthieu Thomas Hue as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-02 - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
10 Sep 2020	SH01	Statement of capital following an allotment of shares on 23 April 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 23 April 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	AP01	Appointment of Mr Kier Henry Edwin Petherick as a director on 17 August 2020	View PDF Appointment of Mr Kier Henry Edwin Petherick as a director on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Apr 2020	CS01	Confirmation statement made on 4 March 2020 with updates	View PDF Confirmation statement made on 4 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-30 - link opens in a new window - 3 pages (3 pages)
23 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-12 - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-05 GBP 1	View PDF Incorporation Statement of capital on 2019-03-05 GBP 1 - link opens in a new window - 31 pages (31 pages)

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