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)
09 Apr 2021 AA Full accounts made up to 31 March 2020
25 Mar 2021 AP01 Appointment of Filippo Di Salle as a director on 16 March 2021
25 Mar 2021 AP01 Appointment of Nathan John Wakefield as a director on 16 March 2021
25 Mar 2021 TM01 Termination of appointment of Soren Toftgaard as a director on 25 March 2021
25 Mar 2021 TM01 Termination of appointment of Mads Skovgaard-Andersen as a director on 16 March 2021
17 Feb 2021 TM02 Termination of appointment of Matthew George Day as a secretary on 15 February 2021
17 Feb 2021 AP03 Appointment of Suzanne Ruth May as a secretary on 15 February 2021
21 Jan 2021 SH19 Statement of capital on 21 January 2021
  • GBP 10,550.37704
21 Jan 2021 CAP-SS Solvency Statement dated 19/01/21
21 Jan 2021 SH20 Statement by Directors
21 Jan 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jan 2021 AP01 Appointment of Robert Dow Mcmurray as a director on 12 January 2021
15 Jan 2021 TM01 Termination of appointment of Arjan Mathieu Meijer as a director on 12 January 2021
01 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
03 Jun 2020 AP01 Appointment of Mads Skovgaard-Andersen as a director on 22 May 2020
03 Jun 2020 TM01 Termination of appointment of Christina Grumstrup Sorensen as a director on 22 May 2020
29 Jan 2020 TM01 Termination of appointment of Zhang Song as a director on 16 December 2019
29 Jan 2020 AP01 Appointment of Sarah Ann Pirie as a director on 16 December 2019
08 Jan 2020 AA Full accounts made up to 31 March 2019
02 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with updates
11 Sep 2019 TM01 Termination of appointment of James Isaac Smith as a director on 10 September 2019
11 Sep 2019 TM01 Termination of appointment of Finlay Alexander Mccutcheon as a director on 10 September 2019
11 Sep 2019 AP01 Appointment of Richard Peter Escott as a director on 10 September 2019
11 Sep 2019 AP01 Appointment of Mr. Jeremy Williamson as a director on 10 September 2019
30 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association