- Company Overview for BEAUFORT WIND LIMITED (04712922)
- Filing history for BEAUFORT WIND LIMITED (04712922)
- People for BEAUFORT WIND LIMITED (04712922)
- Charges for BEAUFORT WIND LIMITED (04712922)
- More for BEAUFORT WIND LIMITED (04712922)
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) |
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18 Nov 2009 | TM01 | Termination of appointment of Mark Chladek as a director | |
18 Nov 2009 | TM01 | Termination of appointment of Stephen Lilley as a director | |
16 Oct 2009 | AP01 | Appointment of Mr Paul Coffey as a director | |
02 Oct 2009 | 288b | Appointment terminated director kevin mccullough | |
28 Sep 2009 | 288b | Appointment terminated director james cooper | |
26 Sep 2009 | 395 | Particulars of a mortgage or charge/398 / charge no: 7 | |
09 Jun 2009 | 288c | Secretary's change of particulars / christopher barras / 07/05/2009 | |
09 Jun 2009 | 288c | Director's change of particulars / kevin mccullough / 07/05/2009 | |
09 Jun 2009 | 288c | Director's change of particulars / paul cowling / 07/05/2009 | |
03 Jun 2009 | 288c | Secretary's change of particulars / penelope sainsbury / 20/04/2009 | |
14 Apr 2009 | 288a | Director appointed kenton edward bradbury | |
04 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
31 Mar 2009 | 363a | Return made up to 26/03/09; full list of members | |
26 Jan 2009 | RESOLUTIONS |
Resolutions
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23 Dec 2008 | 288a | Director appointed surinder singh toor | |
23 Dec 2008 | 288b | Appointment terminated director jason zibarras | |
28 May 2008 | 363a | Return made up to 26/03/08; full list of members | |
27 May 2008 | 288b | Appointment terminated director martin lennon | |
12 May 2008 | 288a | Director appointed paul leslie cowling | |
09 Apr 2008 | AA | Full accounts made up to 31 December 2007 | |
19 Feb 2008 | 288a | New director appointed | |
11 Feb 2008 | 288b | Director resigned | |
11 Feb 2008 | 288b | Director resigned | |
17 Dec 2007 | 288a | New director appointed | |
07 Nov 2007 | 288a | New director appointed |