BEATRICE WIND LIMITED

Company number SC373172

Date	Type	Description	View / Download
20 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with no updates	(3 pages)
24 Aug 2018	TM01	Termination of appointment of Andrew Raymond Donaldson as a director on 2 August 2018	(1 page)
16 Jul 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
15 Jun 2018	AP03	Appointment of Mr Robert Dow Mcmurray as a secretary on 11 June 2018	(2 pages)
23 May 2018	AP01	Appointment of Mr Xinlu Li as a director on 14 May 2018	(2 pages)
23 May 2018	TM01	Termination of appointment of Hehua Zhang as a director on 14 May 2018	(1 page)
19 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with no updates	(3 pages)
22 Aug 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
12 Apr 2017	AP01	Appointment of Ms Liqing Pan as a director on 11 April 2017	(2 pages)
12 Apr 2017	TM01	Termination of appointment of Kaihong Zhang as a director on 11 April 2017	(1 page)
01 Mar 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(6 pages)
11 Nov 2016	RP04AP01	Second filing for the appointment of Hehua Zhang as a director	(6 pages)
03 Oct 2016	AP01	Appointment of Mr Andrew Raymond Donaldson as a director on 3 October 2016	(2 pages)
30 Sep 2016	TM01	Termination of appointment of Ronald Bonnar as a director on 30 September 2016	(1 page)
26 May 2016	AP01	Appointment of Kaihong Zhang as a director on 20 May 2016	(2 pages)
26 May 2016	AP01	Appointment of Hehua Zhang as a director on 20 May 2016 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 11/11/2016	(2 pages)
26 May 2016	TM01	Termination of appointment of Pablo Muntanola Gomez-Acebo as a director on 20 May 2016	(1 page)
26 May 2016	TM01	Termination of appointment of Agustin Huerta Martinez as a director on 20 May 2016	(1 page)
11 Mar 2016	CERTNM	Company name changed repsol beatrice LIMITED\certificate issued on 11/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-11	(3 pages)
10 Mar 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
09 Mar 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1	(4 pages)
18 Aug 2015	AP01	Appointment of Mr Pablo Muntanola Gomez-Acebo as a director on 21 July 2015	(2 pages)
18 Aug 2015	TM01	Termination of appointment of Antonio Perez Collar as a director on 20 July 2015	(1 page)
22 Apr 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
25 Mar 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 1	(4 pages)

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