BLARY HILL ENERGY LIMITED

Company number 09507308

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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)
03 Feb 2021 AP01 Appointment of Mrs Stephanie Ann Exell as a director on 28 January 2021
03 Feb 2021 AP01 Appointment of Mrs Jennifer Gascoigne as a director on 28 January 2021
03 Feb 2021 TM01 Termination of appointment of Peter Douglas Stuart as a director on 28 January 2021
03 Feb 2021 TM01 Termination of appointment of Mark Christopher Wayment as a director on 28 January 2021
17 Jul 2020 PSC07 Cessation of Knott Park One Llp as a person with significant control on 8 April 2020
17 Jul 2020 PSC02 Notification of European Wind Investments Group Limited as a person with significant control on 8 April 2020
22 Jun 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 October 2020
20 Apr 2020 TM01 Termination of appointment of Ian Malcolm Mcalpine as a director on 8 April 2020
20 Apr 2020 TM01 Termination of appointment of Douglas James Mcalpine as a director on 8 April 2020
20 Apr 2020 TM01 Termination of appointment of Gavin Malcolm Mcalpine as a director on 8 April 2020
20 Apr 2020 TM01 Termination of appointment of Hector George Mcalpine as a director on 8 April 2020
20 Apr 2020 TM01 Termination of appointment of Richard Hugh Mcalpine as a director on 8 April 2020
20 Apr 2020 TM01 Termination of appointment of Robert Edward Thomas William Mcalpine as a director on 8 April 2020
20 Apr 2020 TM01 Termination of appointment of David Malcolm Mcalpine as a director on 8 April 2020
20 Apr 2020 TM01 Termination of appointment of Cullum Mcalpine as a director on 8 April 2020
20 Apr 2020 TM01 Termination of appointment of Andrew William Mcalpine as a director on 8 April 2020
20 Apr 2020 TM01 Termination of appointment of Adrian Neil Raeburn Mcalpine as a director on 8 April 2020
20 Apr 2020 TM02 Termination of appointment of Kevin John Pearson as a secretary on 8 April 2020
20 Apr 2020 AP01 Appointment of Mr Fraser Stephen Merry as a director on 8 April 2020
20 Apr 2020 AP01 Appointment of Milan Dave as a director on 8 April 2020
20 Apr 2020 AP01 Appointment of Peter Douglas Stuart as a director on 8 April 2020
20 Apr 2020 AP01 Appointment of Mr Mark Christopher Wayment as a director on 8 April 2020
20 Apr 2020 AP03 Appointment of Dominic James Hearth as a secretary on 8 April 2020
20 Apr 2020 AD01 Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR to Beaufort Court Egg Farm Lane Kings Langley WD4 8LR on 20 April 2020
24 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with no updates