BEAUFORT WIND LIMITED

Company number 04712922

Date	Type	Description	View / Download
25 Sep 2020	CH01	Director's details changed for Mr Daniel Joseph Guerin on 25 September 2020	(2 pages)
25 Sep 2020	CH01	Director's details changed for Mr David Huw Griffiths on 25 September 2020	(2 pages)
25 Sep 2020	AD01	Registered office address changed from 16 st. Martin's Le Grand C/O Morton Fraser, St Martins House London EC1A 4EN England to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 25 September 2020	(1 page)
25 Sep 2020	PSC05	Change of details for Mobius Wind Holdings Limited as a person with significant control on 25 September 2020	(2 pages)
25 Sep 2020	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 25 September 2020	(1 page)
25 Sep 2020	AP04	Appointment of Burness Paull Llp as a secretary on 25 September 2020	(2 pages)
04 Mar 2020	AP01	Appointment of Daniel Joseph Guerin as a director on 1 January 2020	(2 pages)
04 Mar 2020	TM01	Termination of appointment of Mark Alan Walters as a director on 1 January 2020	(1 page)
04 Mar 2020	TM01	Termination of appointment of Andrew William Lee as a director on 1 January 2020	(1 page)
05 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	(3 pages)
06 Jan 2020	TM01	Termination of appointment of David Mel Zuydam as a director on 1 January 2020	(1 page)
24 Sep 2019	PSC02	Notification of Mobius Wind Holdings Limited as a person with significant control on 15 August 2019	(2 pages)
24 Sep 2019	PSC07	Cessation of Zephyr Investments Limited as a person with significant control on 15 August 2019	(1 page)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
24 Jul 2019	AP01	Appointment of Mr David Mel Zuydam as a director on 11 July 2019	(2 pages)
24 Jul 2019	TM01	Termination of appointment of Katerina Brown as a director on 4 July 2019	(1 page)
18 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	(3 pages)
05 Feb 2019	AP01	Appointment of Mark Richard Jones as a director on 30 January 2019	(2 pages)
05 Feb 2019	TM01	Termination of appointment of Scott Leitch Mackenzie as a director on 30 January 2019	(1 page)
02 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
12 Mar 2018	AP04	Appointment of Morton Fraser Secretaries Limited as a secretary on 14 December 2017	(2 pages)
12 Mar 2018	TM02	Termination of appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 14 December 2017	(1 page)
21 Feb 2018	AP01	Appointment of Mr Andrew William Lee as a director on 14 December 2017	(2 pages)
20 Feb 2018	AP01	Appointment of Mr David Huw Griffiths as a director on 14 December 2017	(2 pages)