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BLUESTONE WING 1 LTD

Company number 14207931

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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)
10 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	AP01	Appointment of Marina Nikolayevna Vandamme as a director on 3 April 2024	View PDF Appointment of Marina Nikolayevna Vandamme as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	TM01	Termination of appointment of Yago Mancebo Ferreiro as a director on 3 April 2024	View PDF Termination of appointment of Yago Mancebo Ferreiro as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
24 Aug 2023	PSC05	Change of details for Totalenergies Renewables Uk Ltd as a person with significant control on 20 June 2023	View PDF Change of details for Totalenergies Renewables Uk Ltd as a person with significant control on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2023	AD01	Registered office address changed from Bridge Gate 55-57 High Street Redhill RH1 1RX England to 19th Floor, 10 Upper Bank Street Canary Wharf London E14 5BF on 20 June 2023	View PDF Registered office address changed from Bridge Gate 55-57 High Street Redhill RH1 1RX England to 19th Floor, 10 Upper Bank Street Canary Wharf London E14 5BF on 20 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	PSC05	Change of details for Totalenergies Offshore Wind Holdings Uk Ltd as a person with significant control on 10 October 2022	View PDF Change of details for Totalenergies Offshore Wind Holdings Uk Ltd as a person with significant control on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AA01	Current accounting period extended from 31 December 2022 to 31 December 2023	View PDF Current accounting period extended from 31 December 2022 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AP01	Appointment of Mr Eric Montméan as a director on 22 December 2022	View PDF Appointment of Mr Eric Montméan as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AP01	Appointment of Mr Shyam Rajesh Gohil as a director on 22 December 2022	View PDF Appointment of Mr Shyam Rajesh Gohil as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	TM01	Termination of appointment of Laurent Becerra as a director on 22 December 2022	View PDF Termination of appointment of Laurent Becerra as a director on 22 December 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	PSC05	Change of details for Totalenergies Offshore Wind Holdings Uk Ltd as a person with significant control on 5 October 2022	View PDF Change of details for Totalenergies Offshore Wind Holdings Uk Ltd as a person with significant control on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	TM01	Termination of appointment of Susan Ann White as a director on 5 October 2022	View PDF Termination of appointment of Susan Ann White as a director on 5 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	PSC02	Notification of Totalenergies Offshore Wind Holdings Uk Ltd as a person with significant control on 5 October 2022	View PDF Notification of Totalenergies Offshore Wind Holdings Uk Ltd as a person with significant control on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AP01	Appointment of Mr Yago Mancebo Ferreiro as a director on 5 October 2022	View PDF Appointment of Mr Yago Mancebo Ferreiro as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AP01	Appointment of Mr Laurent Becerra as a director on 5 October 2022	View PDF Appointment of Mr Laurent Becerra as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	TM01	Termination of appointment of David Alan Robertson as a director on 5 October 2022	View PDF Termination of appointment of David Alan Robertson as a director on 5 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	PSC07	Cessation of Bluestone Energy Ltd as a person with significant control on 5 October 2022	View PDF Cessation of Bluestone Energy Ltd as a person with significant control on 5 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	AD01	Registered office address changed from 44-50 High Street Rayleigh SS6 7EA England to Bridge Gate 55-57 High Street Redhill RH1 1RX on 18 October 2022	View PDF Registered office address changed from 44-50 High Street Rayleigh SS6 7EA England to Bridge Gate 55-57 High Street Redhill RH1 1RX on 18 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	AA01	Current accounting period shortened from 31 July 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 July 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-01 GBP 1 - link opens in a new window - 11 pages (11 pages)

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BLUESTONE WING 1 LTD

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