BEINNEUN HOLDINGS LIMITED filing history - Find and update company information

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BEINNEUN HOLDINGS LIMITED

Company number 08336137

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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)
05 Jun 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 5 pages (5 pages)
02 Jun 2015	MR01	Registration of charge 083361370005, created on 2 June 2015	View PDF Registration of charge 083361370005, created on 2 June 2015 - link opens in a new window - 34 pages (34 pages)
29 May 2015	AD01	Registered office address changed from 6th Floor Blackfriars House the Parsonage Manchester M3 2JA to 10 West Street Alderley Edge Cheshire SK9 7EG on 29 May 2015	View PDF Registered office address changed from 6th Floor Blackfriars House the Parsonage Manchester M3 2JA to 10 West Street Alderley Edge Cheshire SK9 7EG on 29 May 2015 - link opens in a new window - 1 page (1 page)
20 Mar 2015	CERTNM	Company name changed beinneun wind farm holdings LIMITED\certificate issued on 20/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-17	View PDF Company name changed beinneun wind farm holdings LIMITED\certificate issued on 20/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-17 - link opens in a new window - 3 pages (3 pages)
20 Mar 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 5 pages (5 pages)
20 Mar 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
17 Mar 2015	CERTNM	Company name changed ridgewind holdings LIMITED\certificate issued on 17/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-17	View PDF Company name changed ridgewind holdings LIMITED\certificate issued on 17/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-17 - link opens in a new window - 3 pages (3 pages)
09 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 90.002	View PDF Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 90.002 - link opens in a new window - 7 pages (7 pages)
07 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
04 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
19 Dec 2013	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 90.002	View PDF Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 90.002 - link opens in a new window - 7 pages (7 pages)
09 Aug 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Aug 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
12 Apr 2013	AA01	Previous accounting period shortened from 31 December 2013 to 31 March 2013	View PDF Previous accounting period shortened from 31 December 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
21 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 90.002	View PDF Statement of capital following an allotment of shares on 31 January 2013 GBP 90.002 - link opens in a new window - 4 pages (4 pages)
21 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 90	View PDF Statement of capital following an allotment of shares on 31 January 2013 GBP 90 - link opens in a new window - 4 pages (4 pages)
21 Feb 2013	SH02	Sub-division of shares on 31 January 2013	View PDF Sub-division of shares on 31 January 2013 - link opens in a new window - 5 pages (5 pages)
18 Feb 2013	AP03	Appointment of Simon John Foy as a secretary	View PDF Appointment of Simon John Foy as a secretary - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	AP01	Appointment of Simon John Foy as a director	View PDF Appointment of Simon John Foy as a director - link opens in a new window - 3 pages (3 pages)
13 Feb 2013	AD01	Registered office address changed from 1 Lyneham Heath Studio Lyneham Heath Farm Lyneham Oxon Oxfordshire OX7 6QQ on 13 February 2013	View PDF Registered office address changed from 1 Lyneham Heath Studio Lyneham Heath Farm Lyneham Oxon Oxfordshire OX7 6QQ on 13 February 2013 - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	TM01	Termination of appointment of Robert Laszlo as a director	View PDF Termination of appointment of Robert Laszlo as a director - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	TM01	Termination of appointment of Thomas Murley as a director	View PDF Termination of appointment of Thomas Murley as a director - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	AP01	Appointment of Mr Stuart Noble as a director	View PDF Appointment of Mr Stuart Noble as a director - link opens in a new window - 3 pages (3 pages)
13 Feb 2013	AP01	Appointment of Mr Christopher James Dean as a director	View PDF Appointment of Mr Christopher James Dean as a director - link opens in a new window - 3 pages (3 pages)
06 Feb 2013	MG01	Duplicate mortgage certificatecharge no:3

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