BEATRICE OFFSHORE WINDFARM LIMITED

Company number SC350248

Date	Type	Description	View / Download
17 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Jul 2019	MR04	Satisfaction of charge SC3502480005 in full	(1 page)
11 Jul 2019	MR04	Satisfaction of charge SC3502480002 in full	(1 page)
11 Jul 2019	MR04	Satisfaction of charge SC3502480006 in full	(1 page)
11 Jul 2019	MR04	Satisfaction of charge SC3502480003 in full	(1 page)
11 Jul 2019	MR04	Satisfaction of charge SC3502480004 in full	(1 page)
11 Jul 2019	MR04	Satisfaction of charge SC3502480001 in full	(1 page)
03 Jul 2019	MR01	Registration of charge SC3502480008, created on 1 July 2019	(111 pages)
02 Jul 2019	MR01	Registration of charge SC3502480007, created on 1 July 2019	(23 pages)
05 Jun 2019	AP01	Appointment of Arjan Mathieu Meijer as a director on 1 May 2019	(2 pages)
05 Jun 2019	TM01	Termination of appointment of John Moreland Reddish as a director on 1 May 2019	(1 page)
28 Dec 2018	AA	Full accounts made up to 31 March 2018	(29 pages)
12 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with updates	(5 pages)
20 Sep 2018	AP01	Appointment of Mr John Moreland Reddish as a director on 13 September 2018	(2 pages)
05 Sep 2018	CH01	Director's details changed for Paul Gerald Cooley on 1 August 2018	(2 pages)
22 Aug 2018	TM01	Termination of appointment of Andrew Raymond Donaldson as a director on 2 August 2018	(1 page)
13 Jul 2018	SH01	Statement of capital following an allotment of shares on 11 June 2018 GBP 261,259,526.00	(4 pages)
22 Jun 2018	AP03	Appointment of Matthew George Day as a secretary on 24 May 2018	(2 pages)
22 Jun 2018	TM02	Termination of appointment of Noel Thomas George Crilley as a secretary on 24 May 2018	(1 page)
25 May 2018	AP01	Appointment of Zhang Song as a director on 8 May 2018	(2 pages)
25 May 2018	TM01	Termination of appointment of Adam Blake as a director on 8 May 2018	(1 page)
22 Dec 2017	AP01	Appointment of Adam Blake as a director on 8 November 2017	(2 pages)
22 Dec 2017	TM01	Termination of appointment of Hugh Morgan as a director on 8 November 2017	(1 page)
07 Dec 2017	PSC02	Notification of Mitsubishi Ufj Financial Group, Inc as a person with significant control on 24 April 2016	(2 pages)
07 Dec 2017	PSC05	Change of details for Beatrice Offshore Windfarm Holdco Limited as a person with significant control on 24 April 2016	(2 pages)