BEAUFORT WIND LIMITED

Company number 04712922

Date	Type	Description	View / Download
20 Feb 2018	AP01	Appointment of Scott Mackenzie as a director on 14 December 2017	(2 pages)
20 Feb 2018	AP01	Appointment of Katerina Brown as a director on 14 December 2017	(2 pages)
20 Feb 2018	TM01	Termination of appointment of Steen Stavnsbo as a director on 14 December 2017	(1 page)
20 Feb 2018	TM01	Termination of appointment of Armando Andres Pena as a director on 14 December 2017	(1 page)
20 Feb 2018	TM01	Termination of appointment of Dima Rifai as a director on 14 December 2017	(1 page)
20 Feb 2018	TM01	Termination of appointment of Matthew Joseph Leblanc as a director on 14 December 2017	(1 page)
20 Feb 2018	TM01	Termination of appointment of Matthew Joseph Leblanc as a director on 14 December 2017	(1 page)
20 Feb 2018	TM01	Termination of appointment of Olov Mikael Kramer as a director on 14 December 2017	(1 page)
20 Feb 2018	TM01	Termination of appointment of Leanne Marie Bell as a director on 14 December 2017	(1 page)
20 Feb 2018	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to 16 st. Martin's Le Grand C/O Morton Fraser, St Martins House London EC1A 4EN on 20 February 2018	(1 page)
14 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	(3 pages)
29 Dec 2017	MR01	Registration of charge 047129220010, created on 15 December 2017	(111 pages)
27 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
20 Dec 2017	MR01	Registration of charge 047129220009, created on 18 December 2017	(25 pages)
20 Dec 2017	MR04	Satisfaction of charge 6 in full	(8 pages)
20 Dec 2017	MR04	Satisfaction of charge 8 in full	(4 pages)
20 Dec 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
20 Dec 2017	MR04	Satisfaction of charge 5 in full	(7 pages)
20 Dec 2017	MR04	Satisfaction of charge 1 in full	(9 pages)
20 Dec 2017	MR04	Satisfaction of charge 3 in full	(31 pages)
07 Sep 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 3	(2 pages)
13 Jun 2017	AP01	Appointment of Ms Leanne Marie Bell as a director on 7 June 2017	(2 pages)
11 Apr 2017	AA	Full accounts made up to 31 December 2016	(39 pages)
08 Mar 2017	TM01	Termination of appointment of Nikolaus Thaddaeus Roessner as a director on 7 March 2017	(1 page)
08 Mar 2017	TM01	Termination of appointment of Stephen Johnson as a director on 7 March 2017	(1 page)