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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)
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
26 Jul 2019 MR01 Registration of charge SC3502480009, created on 17 July 2019
26 Jul 2019 MR01 Registration of charge SC3502480010, created on 17 July 2019
26 Jul 2019 MR01 Registration of charge SC3502480011, created on 17 July 2019
26 Jul 2019 MR01 Registration of charge SC3502480012, created on 17 July 2019
17 Jul 2019 SH19 Statement of capital on 17 July 2019
  • GBP 60,089,767.98
17 Jul 2019 SH20 Statement by Directors
17 Jul 2019 CAP-SS Solvency Statement dated 15/07/19