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BLUE GEM WIND LIMITED

Company number 11116383

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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)
29 Sep 2022 AA Full accounts made up to 31 December 2021
22 Jun 2022 TM01 Termination of appointment of Silke Ehrhart as a director on 8 June 2022
15 Jun 2022 CH01 Director's details changed for Mr. Hugh Kelly on 6 June 2022
09 Jun 2022 AP01 Appointment of Mrs Julia Rose as a director on 9 June 2022
14 Jan 2022 AP01 Appointment of Michael Sandager as a director on 10 January 2022
14 Jan 2022 TM01 Termination of appointment of Olivier Joeseph Terneaud as a director on 10 January 2022
17 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with updates
10 Dec 2021 CH01 Director's details changed for Shyam Rajesh Gohill on 10 December 2021
12 Nov 2021 AP01 Appointment of Shyam Rajesh Gohill as a director on 9 November 2021
12 Nov 2021 TM01 Termination of appointment of Robert Howard Johnson as a director on 19 October 2021
07 Oct 2021 PSC05 Change of details for Total New Energies Limited as a person with significant control on 25 June 2021
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
14 Sep 2021 AP01 Appointment of Mr. Philippe De Cacqueray as a director on 8 September 2021
13 Sep 2021 TM01 Termination of appointment of Vanessa Godefroy as a director on 8 September 2021
26 Mar 2021 AA Total exemption full accounts made up to 31 December 2019
16 Feb 2021 AP01 Appointment of Mr. Hugh Kelly as a director on 10 February 2021
16 Feb 2021 TM01 Termination of appointment of Sam Roch Perks as a director on 10 February 2021
16 Feb 2021 AP03 Appointment of Mr. Mike Scott as a secretary on 10 February 2021
16 Feb 2021 TM02 Termination of appointment of Hugh Kelly as a secretary on 10 February 2021
10 Feb 2021 TM01 Termination of appointment of Mike Scott as a director on 29 January 2021
27 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with updates
25 Jan 2021 AP01 Appointment of Mr. Mike Scott as a director on 8 January 2021
08 Sep 2020 MA Memorandum and Articles of Association
08 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019