BAGMOOR WIND LIMITED

Company number 05059484

Date	Type	Description	View / Download
01 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	(3 pages)
15 Jul 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
01 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	(3 pages)
11 Aug 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
04 Aug 2022	AP03	Appointment of Ms Morgan Leafe Jacqueline Harris as a secretary on 1 August 2022	(2 pages)
02 Aug 2022	TM02	Termination of appointment of Natasha Kumar as a secretary on 1 August 2022	(1 page)
01 Apr 2022	TM01	Termination of appointment of Stefan Michael Holzmair as a director on 1 April 2022	(1 page)
01 Apr 2022	AP01	Appointment of Mr David Samuel Durukan as a director on 1 April 2022	(2 pages)
14 Mar 2022	AD02	Register inspection address has been changed from C/O Wind Prospect Group Limited C/O Wpo Uk Services Ltd Victoria House 19-21 Ack Lane East Bramhall Greater Manchester SK7 2BE England to C/O Baywa R.E, Percivals Barn Upper Weald Calverton Milton Keynes MK19 6EL	(1 page)
11 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	(3 pages)
17 Nov 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
08 Apr 2021	CS01	Confirmation statement made on 1 March 2021 with updates	(4 pages)
08 Dec 2020	SH01	Statement of capital following an allotment of shares on 24 November 2020 GBP 500,100	(3 pages)
25 Nov 2020	AD01	Registered office address changed from 10 Fenchurch Avenue London EC3M 5BN England to C/O Great Lakes Insurance Se Uk Branch 10 Fenchurch Avenue London EC3M 5BN on 25 November 2020	(1 page)
27 Oct 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
10 Sep 2020	AD01	Registered office address changed from C/O Great Lakes Reinsurance (Uk) Se Plantation Place 30 Fenchurch Street London EC3M 3AJ England to 10 Fenchurch Avenue London EC3M 5BN on 10 September 2020	(1 page)
10 Sep 2020	AP03	Appointment of Mrs Natasha Kumar as a secretary on 1 September 2020	(2 pages)
10 Sep 2020	TM02	Termination of appointment of Andrew Stuart Hugh Beattie as a secretary on 1 September 2020	(1 page)
12 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	(3 pages)
12 Mar 2020	AD04	Register(s) moved to registered office address C/O Great Lakes Reinsurance (Uk) Se Plantation Place 30 Fenchurch Street London EC3M 3AJ	(1 page)
17 Jan 2020	CH03	Secretary's details changed for Mr Stuart Beattie on 17 January 2020	(1 page)
29 Aug 2019	AP03	Appointment of Mr Stuart Beattie as a secretary on 19 August 2019	(2 pages)
29 Aug 2019	TM02	Termination of appointment of Derek Patrick Stewart Henderson as a secretary on 19 August 2019	(1 page)
16 Aug 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
06 Aug 2019	AD04	Register(s) moved to registered office address C/O Great Lakes Reinsurance (Uk) Se Plantation Place 30 Fenchurch Street London EC3M 3AJ	(1 page)