BAGLAN GENERATING LIMITED

Company number 03689741

Date	Type	Description	View / Download
18 Aug 2020	AP01	Appointment of Mr Jeffrey James Holder as a director on 5 August 2020	(2 pages)
01 Jul 2020	TM01	Termination of appointment of Gordon Ian Winston Parsons as a director on 29 June 2020	(1 page)
01 Jul 2020	TM01	Termination of appointment of Edward Metcalfe as a director on 28 June 2020	(1 page)
01 Jul 2020	TM01	Termination of appointment of Irene Otero-Novas Miranda as a director on 29 June 2020	(1 page)
04 Feb 2020	AA	Full accounts made up to 31 March 2019	(19 pages)
30 Dec 2019	CS01	Confirmation statement made on 29 December 2019 with no updates	(3 pages)
20 May 2019	RP04AP01	Second filing for the appointment of Mr Edward Metcalfe as a director	(6 pages)
29 Mar 2019	MR01	Registration of charge 036897410011, created on 25 March 2019	(103 pages)
09 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with no updates	(3 pages)
24 Nov 2018	MR04	Satisfaction of charge 036897410008 in full	(4 pages)
24 Nov 2018	MR04	Satisfaction of charge 036897410006 in full	(4 pages)
24 Nov 2018	MR04	Satisfaction of charge 036897410007 in full	(4 pages)
21 Nov 2018	AA	Full accounts made up to 31 March 2018	(18 pages)
31 Oct 2018	CH01	Director's details changed for Mr Edward Metcalfe on 22 October 2018	(2 pages)
30 Oct 2018	CH01	Director's details changed for Mr Edward Metcalfe on 22 October 2018	(2 pages)
26 Oct 2018	CH01	Director's details changed for Irene Otero-Novas Miranda on 22 October 2018	(2 pages)
22 Oct 2018	CH01	Director's details changed for Mr Gordon Ian Winston Parsons on 1 January 2017	(2 pages)
12 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with updates	(4 pages)
12 Jan 2018	AP01	Appointment of Irene Otero-Novas Miranda as a director on 23 November 2017	(2 pages)
10 Jan 2018	TM01	Termination of appointment of Douglas Stuart Mcleish as a director on 3 November 2017	(1 page)
19 Dec 2017	MR01	Registration of charge 036897410010, created on 14 December 2017	(48 pages)
28 Sep 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
15 Feb 2017	AD02	Register inspection address has been changed from 18 st. Swithin's Lane 4th Floor London EC4N 8AD England to C/O Alter Domus (Uk) Limited St. Swithin's Lane London EC4N 8AD	(1 page)
19 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(5 pages)
17 Dec 2016	AA	Full accounts made up to 31 March 2016	(15 pages)