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BEATRICE WIND LIMITED

Company number SC373172

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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)
17 Feb 2025 CS01 Confirmation statement made on 17 February 2025 with updates
17 Feb 2025 PSC05 Change of details for Red Rock Power Limited as a person with significant control on 19 July 2024
20 Aug 2024 AA Full accounts made up to 31 December 2023
10 Jul 2024 AP03 Appointment of Mr Owain Davies as a secretary on 10 July 2024
10 Jul 2024 TM02 Termination of appointment of James Paul Alexander Goddard as a secretary on 10 July 2024
19 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
08 Nov 2023 AP03 Appointment of Mr James Paul Alexander Goddard as a secretary on 7 November 2023
02 Nov 2023 AA Full accounts made up to 31 December 2022
10 Jul 2023 TM02 Termination of appointment of Robert Dow Mcmurray as a secretary on 10 July 2023
10 Mar 2023 AP01 Appointment of Mr Neil Mcallister as a director on 9 March 2023
07 Mar 2023 TM01 Termination of appointment of Jonathan Guy Madgwick as a director on 28 February 2023
03 Mar 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
17 Oct 2022 AP01 Appointment of Mr Shi Weifei as a director on 4 October 2022
17 Oct 2022 AP01 Appointment of Mr Jonathan Guy Madgwick as a director on 4 October 2022
17 Oct 2022 TM01 Termination of appointment of Chen Xiaomeng as a director on 4 October 2022
17 Oct 2022 TM01 Termination of appointment of Liqing Pan as a director on 4 October 2022
10 Aug 2022 AA Full accounts made up to 31 December 2021
01 Apr 2022 AP01 Appointment of Mr Chen Xiaomeng as a director on 24 March 2022
01 Apr 2022 TM01 Termination of appointment of Xinlu Li as a director on 24 March 2022
02 Mar 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
13 Aug 2021 AA Full accounts made up to 31 December 2020
17 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
07 Jul 2020 AA Full accounts made up to 31 December 2019
17 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
02 Oct 2019 AA Full accounts made up to 31 December 2018