- Company Overview for BLACKSTONE EDGE WIND FARM LIMITED (07474312)
- Filing history for BLACKSTONE EDGE WIND FARM LIMITED (07474312)
- People for BLACKSTONE EDGE WIND FARM LIMITED (07474312)
- Charges for BLACKSTONE EDGE WIND FARM LIMITED (07474312)
- More for BLACKSTONE EDGE WIND FARM LIMITED (07474312)
| 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 2018 | AA01 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 | |
| 29 Dec 2017 | MR01 | Registration of charge 074743120003, created on 15 December 2017 | |
| 21 Dec 2017 | CS01 | Confirmation statement made on 30 November 2017 with no updates | |
| 18 Dec 2017 | MR04 | Satisfaction of charge 074743120002 in full | |
| 07 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
| 31 May 2017 | AP01 | Appointment of Mr Michael Anthony Nagle as a director on 10 May 2017 | |
| 31 May 2017 | AP01 | Appointment of Katerina Brown as a director on 10 May 2017 | |
| 24 May 2017 | TM01 | Termination of appointment of Thomas Edward Hinton as a director on 10 May 2017 | |
| 24 May 2017 | TM01 | Termination of appointment of Eric Philippe Marianne Machiels as a director on 10 May 2017 | |
| 24 May 2017 | TM01 | Termination of appointment of Steven Neville Hardman as a director on 10 May 2017 | |
| 24 May 2017 | TM01 | Termination of appointment of Paul Jonathan Gregson as a director on 10 May 2017 | |
| 05 Apr 2017 | AP04 | Appointment of Morton Fraser Secretaries Limited as a secretary on 5 April 2017 | |
| 05 Apr 2017 | TM02 | Termination of appointment of Steven Neville Hardman as a secretary on 5 April 2017 | |
| 21 Mar 2017 | AD01 | Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to C/O Morton Fraser Llp St Martins House 16 st Martins Le Grand London EC1A 4EN on 21 March 2017 | |
| 22 Dec 2016 | AP03 | Appointment of Steven Neville Hardman as a secretary on 21 December 2016 | |
| 20 Dec 2016 | AP01 | Appointment of Mr Scott Mackenzie as a director on 19 December 2016 | |
| 15 Dec 2016 | CS01 | Confirmation statement made on 30 November 2016 with updates | |
| 13 Dec 2016 | TM02 | Termination of appointment of Jacqueline Long as a secretary on 8 December 2016 | |
| 12 Dec 2016 | TM01 | Termination of appointment of Stephen Shane Pickering as a director on 8 December 2016 | |
| 08 Jun 2016 | AA | Full accounts made up to 31 March 2016 | |
| 14 Jan 2016 | TM02 | Termination of appointment of Karen Lorraine Atterbury as a secretary on 30 December 2015 | |
| 14 Jan 2016 | AP03 | Appointment of Jacqueline Long as a secretary on 30 December 2015 | |
| 16 Dec 2015 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
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| 24 Nov 2015 | TM01 | Termination of appointment of Gordon Alexander Boyd as a director on 12 November 2015 | |
| 23 Nov 2015 | AP01 | Appointment of Thomas Edward Hinton as a director on 28 October 2015 |