BEATRICE OFFSHORE WINDFARM LIMITED filing history - Find and update company information

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BEATRICE OFFSHORE WINDFARM LIMITED

Company number SC350248

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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 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 47 pages (47 pages)
28 Oct 2022	AP01	Appointment of Mr Robert Bryce as a director on 25 October 2022	View PDF Appointment of Mr Robert Bryce as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AP01	Appointment of Shi Weifei as a director on 17 October 2022	View PDF Appointment of Shi Weifei as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	TM01	Termination of appointment of Robert Dow Mcmurray as a director on 17 October 2022	View PDF Termination of appointment of Robert Dow Mcmurray as a director on 17 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	TM01	Termination of appointment of Paul Gerald Cooley as a director on 25 October 2022	View PDF Termination of appointment of Paul Gerald Cooley as a director on 25 October 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	AP01	Appointment of Mr Robert Gray as a director on 5 May 2022	View PDF Appointment of Mr Robert Gray as a director on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	TM01	Termination of appointment of Jeremy Williamson as a director on 5 May 2022	View PDF Termination of appointment of Jeremy Williamson as a director on 5 May 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	TM01	Termination of appointment of Sarah Ann Pirie as a director on 1 October 2021	View PDF Termination of appointment of Sarah Ann Pirie as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	AP01	Appointment of Mr Joseph Stephen Brewster as a director on 1 October 2021	View PDF Appointment of Mr Joseph Stephen Brewster as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 46 pages (46 pages)
29 Sep 2021	CS01	Confirmation statement made on 28 September 2021 with updates	View PDF Confirmation statement made on 28 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 51 pages (51 pages)
25 Mar 2021	AP01	Appointment of Filippo Di Salle as a director on 16 March 2021	View PDF Appointment of Filippo Di Salle as a director on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	AP01	Appointment of Nathan John Wakefield as a director on 16 March 2021	View PDF Appointment of Nathan John Wakefield as a director on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	TM01	Termination of appointment of Soren Toftgaard as a director on 25 March 2021	View PDF Termination of appointment of Soren Toftgaard as a director on 25 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	TM01	Termination of appointment of Mads Skovgaard-Andersen as a director on 16 March 2021	View PDF Termination of appointment of Mads Skovgaard-Andersen as a director on 16 March 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	TM02	Termination of appointment of Matthew George Day as a secretary on 15 February 2021	View PDF Termination of appointment of Matthew George Day as a secretary on 15 February 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	AP03	Appointment of Suzanne Ruth May as a secretary on 15 February 2021	View PDF Appointment of Suzanne Ruth May as a secretary on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	SH19	Statement of capital on 21 January 2021 GBP 10,550.37704	View PDF Statement of capital on 21 January 2021 GBP 10,550.37704 - link opens in a new window - 5 pages (5 pages)
21 Jan 2021	CAP-SS	Solvency Statement dated 19/01/21	View PDF Solvency Statement dated 19/01/21 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	AP01	Appointment of Robert Dow Mcmurray as a director on 12 January 2021	View PDF Appointment of Robert Dow Mcmurray as a director on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	TM01	Termination of appointment of Arjan Mathieu Meijer as a director on 12 January 2021	View PDF Termination of appointment of Arjan Mathieu Meijer as a director on 12 January 2021 - link opens in a new window - 1 page (1 page)

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