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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)
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
28 Feb 2014 TM01 Termination of appointment of Robert Tate as a director
10 Oct 2013 MR04 Satisfaction of charge 1 in full
10 Oct 2013 MR04 Satisfaction of charge 2 in full
02 Oct 2013 AA Full accounts made up to 31 December 2012
27 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
04 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
06 Nov 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
19 Jul 2012 AA Accounts for a small company made up to 31 March 2012
18 Jun 2012 TM01 Termination of appointment of Geraint Jewson as a director
18 Jun 2012 TM02 Termination of appointment of Paula Jewson as a secretary
18 Jun 2012 AP03 Appointment of Hillary Sue Berger as a secretary
18 Jun 2012 AP01 Appointment of Carl Foreman as a director
18 Jun 2012 AP01 Appointment of Mr Michael Stuart Baker as a director
18 Jun 2012 AP01 Appointment of Mr Simon David Pinnell as a director
18 Jun 2012 AP01 Appointment of Mr Paul William Evans as a director
29 May 2012 AD01 Registered office address changed from Mynydd Awel Mold Business Park Maes Gwern Mold Flintshire CH7 1XN on 29 May 2012
20 Dec 2011 AA Accounts for a small company made up to 31 March 2011
14 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
28 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
07 Jan 2011 AA Accounts for a small company made up to 31 March 2010