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BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED

Company number SC528855

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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 Jul 2019 SH20 Statement by Directors
17 Jul 2019 CAP-SS Solvency Statement dated 15/07/19
17 Jul 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jul 2019 MR04 Satisfaction of charge SC5288550003 in full
11 Jul 2019 MR04 Satisfaction of charge SC5288550002 in full
11 Jul 2019 MR04 Satisfaction of charge SC5288550001 in full
02 Jul 2019 MR01 Registration of charge SC5288550005, created on 1 July 2019
02 Jul 2019 MR01 Registration of charge SC5288550004, created on 1 July 2019
30 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
28 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
04 Oct 2018 MR01 Registration of charge SC5288550003, created on 26 September 2018
20 Sep 2018 AP01 Appointment of Zhang Song as a director on 13 September 2018
06 Sep 2018 CH01 Director's details changed for Paul Gerald Cooley on 1 August 2018
06 Sep 2018 CH01 Director's details changed for Paul Gerald Cooley on 1 August 2018
22 Aug 2018 TM01 Termination of appointment of Andrew Raymond Donaldson as a director on 2 August 2018
13 Jul 2018 SH01 Statement of capital following an allotment of shares on 11 June 2018
  • GBP 261,259,526.00
13 Jul 2018 MA Memorandum and Articles of Association
13 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jun 2018 TM02 Termination of appointment of Noel Thomas George Crilley as a secretary on 24 May 2018
22 Jun 2018 AP03 Appointment of Matthew George Day as a secretary on 24 May 2018
25 May 2018 AP01 Appointment of Mr Li Xinlu as a director on 14 May 2018
25 May 2018 TM01 Termination of appointment of Hehua Zhang as a director on 14 May 2018
17 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
24 Nov 2017 AP03 Appointment of Noel Thomas George Crilley as a secretary on 24 November 2017
09 Nov 2017 AA Group of companies' accounts made up to 31 March 2017