DOUGLAS WEST HOLDCO LIMITED

Company number SC451216

Date	Type	Description	View / Download
20 Mar 2019	AP01	Appointment of Ms Constance Wing-Yin Lee as a director on 15 March 2019	(2 pages)
20 Mar 2019	TM02	Termination of appointment of Simon John Foy as a secretary on 15 March 2019	(1 page)
20 Mar 2019	AP04	Appointment of Estera Administration (Uk) Limited as a secretary on 15 March 2019	(2 pages)
19 Mar 2019	CERTNM	Company name changed blue energy (douglas west) LIMITED\certificate issued on 19/03/19 CONNOT ‐ Change of name notice	(3 pages)
19 Mar 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-15	(1 page)
16 Nov 2018	AA	Full accounts made up to 31 March 2018	(16 pages)
04 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with updates	(5 pages)
31 May 2018	PSC07	Cessation of Blue Energy Wind Holdings Limited as a person with significant control on 26 July 2016	(1 page)
31 May 2018	PSC02	Notification of Be Project Holdings Limited as a person with significant control on 26 July 2016	(2 pages)
14 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
30 Aug 2017	SH08	Change of share class name or designation	(2 pages)
23 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ For the purposes of section 175 of the companies act 2006, matters in which the directors of the company have or can (prospectively) have, a direct or indirect interest that conflicts, or possibly may conflict, with the interests of the company be and are hereby approved 14/07/2017 RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
15 Aug 2017	SH01	Statement of capital following an allotment of shares on 14 July 2017 GBP 3	(4 pages)
22 Jun 2017	CERTNM	Company name changed blue energy (auquhirie extension) LIMITED\certificate issued on 22/06/17 CONNOT ‐ Change of name notice	(3 pages)
22 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-24	(1 page)
15 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(6 pages)
28 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
06 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1	(4 pages)
01 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1	(4 pages)
15 May 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages)
11 Feb 2015	AA01	Current accounting period shortened from 31 May 2015 to 31 March 2015	(1 page)
11 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
04 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1	(4 pages)
30 May 2013	NEWINC	Incorporation	(33 pages)