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)
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
30 Jul 2020 SH01 Statement of capital following an allotment of shares on 3 March 2020
  • GBP 200
29 Jun 2020 AD01 Registered office address changed from First Floor, Pier House Pier Road Pembroke Dock Pembrokeshire SA72 6TR Wales to Bridge Innovation Centre Pembrokeshire Science & Technology Park Pembroke Dock SA72 6UN on 29 June 2020
23 Jun 2020 CH01 Director's details changed for Mr Olivier Terneaud on 22 June 2020
17 Jun 2020 CH01 Director's details changed for Mr Olivier Terneaud on 4 June 2020
05 Jun 2020 TM01 Termination of appointment of Hugh Kelly as a director on 5 June 2020
02 Jun 2020 AD01 Registered office address changed from First Floor, Pier House Pier Road Pembroke Dock, Pembrokeshire SA76 6TR Wales to First Floor, Pier House Pier Road Pembroke Dock Pembrokeshire SA72 6TR on 2 June 2020
02 Jun 2020 AP01 Appointment of Mrs Silke Ehrhart as a director on 2 June 2020
28 May 2020 AP01 Appointment of Mrs Vanessa Godefroy as a director on 15 May 2020
07 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-01
07 May 2020 AP01 Appointment of Mr Olivier Terneaud as a director on 7 May 2020