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BARLOCKHART MOOR WIND ENERGY LIMITED

Company number 05542301

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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)
08 Oct 2019 AA Full accounts made up to 31 December 2018
23 Sep 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
22 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
04 Jul 2018 AA Full accounts made up to 31 December 2017
16 Oct 2017 AP01 Appointment of Mr Daniel Marinus Maria Vermeer as a director on 25 September 2017
16 Oct 2017 TM01 Termination of appointment of Sion Laurence Jones as a director on 25 September 2017
04 Sep 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
02 Aug 2017 AA Full accounts made up to 31 December 2016
30 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
29 Jun 2016 AA Full accounts made up to 31 December 2015
26 Jan 2016 AP03 Appointment of Mrs Sarah Jane Gregory as a secretary on 1 January 2016
26 Jan 2016 TM02 Termination of appointment of Hillary Sue Berger as a secretary on 1 January 2016
01 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
12 Aug 2015 AD01 Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP to Level 20 25 Canada Square London E14 5LQ on 12 August 2015
03 Jul 2015 AA Full accounts made up to 31 December 2014
27 Oct 2014 AP01 Appointment of Mr Sion Laurence Jones as a director on 22 August 2014
27 Oct 2014 AP01 Appointment of Mr Fabio D'alonzo as a director on 22 August 2014
27 Oct 2014 TM01 Termination of appointment of Paul William Evans as a director on 22 August 2014
22 Aug 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
09 Jul 2014 AA Full accounts made up to 31 December 2013
04 Apr 2014 MR01 Registration of charge 055423010005
14 Mar 2014 MR01 Registration of charge 055423010003
13 Mar 2014 MR01 Registration of charge 055423010004
05 Mar 2014 TM01 Termination of appointment of Michael Baker as a director
04 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association