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BLUESTONE NINFIELD 1 LTD

Company number 15229121

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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)
13 Feb 2025	AP01	Appointment of Thomas Frank Best as a director on 12 February 2025	View PDF Appointment of Thomas Frank Best as a director on 12 February 2025 - link opens in a new window - 2 pages (2 pages)
13 Feb 2025	PSC07	Cessation of Bluestone Energy Ltd as a person with significant control on 12 February 2025	View PDF Cessation of Bluestone Energy Ltd as a person with significant control on 12 February 2025 - link opens in a new window - 1 page (1 page)
13 Feb 2025	PSC02	Notification of Eku Energy Projects (Uk) Limited as a person with significant control on 12 February 2025	View PDF Notification of Eku Energy Projects (Uk) Limited as a person with significant control on 12 February 2025 - link opens in a new window - 2 pages (2 pages)
13 Feb 2025	TM01	Termination of appointment of David Alan Robertson as a director on 12 February 2025	View PDF Termination of appointment of David Alan Robertson as a director on 12 February 2025 - link opens in a new window - 1 page (1 page)
13 Feb 2025	AP01	Appointment of Heather Anne Offord as a director on 12 February 2025	View PDF Appointment of Heather Anne Offord as a director on 12 February 2025 - link opens in a new window - 2 pages (2 pages)
13 Feb 2025	TM01	Termination of appointment of Susan Ann White as a director on 12 February 2025	View PDF Termination of appointment of Susan Ann White as a director on 12 February 2025 - link opens in a new window - 1 page (1 page)
13 Feb 2025	AP01	Appointment of Mr Mark James Rowcroft as a director on 12 February 2025	View PDF Appointment of Mr Mark James Rowcroft as a director on 12 February 2025 - link opens in a new window - 2 pages (2 pages)
13 Feb 2025	AD01	Registered office address changed from 44-50 High Street Rayleigh SS6 7EA England to The Corner Building 91-93 Farringdon Road London EC1M 3LN on 13 February 2025	View PDF Registered office address changed from 44-50 High Street Rayleigh SS6 7EA England to The Corner Building 91-93 Farringdon Road London EC1M 3LN on 13 February 2025 - link opens in a new window - 1 page (1 page)
25 Oct 2024	CS01	Confirmation statement made on 22 October 2024 with no updates	View PDF Confirmation statement made on 22 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-23 GBP 1 - link opens in a new window - 11 pages (11 pages)

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