BLACKSTONE EDGE WIND FARM LIMITED

Company number 07474312

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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)
09 Sep 2021 AA Full accounts made up to 31 December 2020
06 Sep 2021 AP01 Appointment of Rui Jorge Maia Da Silva as a director on 3 September 2021
02 Mar 2021 TM01 Termination of appointment of David Huw Griffiths as a director on 2 March 2021
07 Jan 2021 AA Full accounts made up to 31 December 2019
30 Nov 2020 CS01 Confirmation statement made on 30 November 2020 with updates
30 Nov 2020 CH01 Director's details changed for Mark Richard Jones on 2 October 2020
02 Nov 2020 AP01 Appointment of Mr Pablo Andres as a director on 1 November 2020
02 Nov 2020 TM01 Termination of appointment of Daniel Joseph Guerin as a director on 31 October 2020
25 Sep 2020 CH01 Director's details changed for Mark Richard Jones on 25 September 2020
25 Sep 2020 CH01 Director's details changed for Mr Daniel Joseph Guerin on 25 September 2020
25 Sep 2020 CH01 Director's details changed for Mr David Huw Griffiths on 25 September 2020
25 Sep 2020 AD01 Registered office address changed from C/O Morton Fraser Llp St Martins House 16 st Martins Le Grand London EC1A 4EN to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 25 September 2020
25 Sep 2020 PSC05 Change of details for Mobius Wind Holdings Limited as a person with significant control on 25 September 2020
25 Sep 2020 TM02 Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 25 September 2020
25 Sep 2020 AP04 Appointment of Burness Paull Llp as a secretary on 25 September 2020
04 Mar 2020 AP01 Appointment of Daniel Joseph Guerin as a director on 1 January 2020
04 Mar 2020 TM01 Termination of appointment of Mark Alan Walters as a director on 1 January 2020
04 Mar 2020 TM01 Termination of appointment of Andrew William Lee as a director on 1 January 2020
06 Jan 2020 TM01 Termination of appointment of David Mel Zuydam as a director on 1 January 2020
09 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
20 Sep 2019 AA Full accounts made up to 31 December 2018
16 Sep 2019 PSC02 Notification of Mobius Wind Holdings Limited as a person with significant control on 15 August 2019
16 Sep 2019 PSC07 Cessation of Maestro (Holdings 2) Limited as a person with significant control on 15 August 2019
24 Jul 2019 TM01 Termination of appointment of Katerina Brown as a director on 4 July 2019
24 Jul 2019 AP01 Appointment of Mr David Mel Zuydam as a director on 11 July 2019