BEATRICE OFFSHORE WINDFARM LIMITED

Company number SC350248

Date	Type	Description	View / Download
24 Nov 2017	TM02	Termination of appointment of Paul Joseph Murphy as a secretary on 24 November 2017	(1 page)
24 Nov 2017	AP03	Appointment of Noel Thomas George Crilley as a secretary on 24 November 2017	(2 pages)
09 Nov 2017	AA	Full accounts made up to 31 March 2017	(25 pages)
28 Sep 2017	CS01	Confirmation statement made on 28 September 2017 with updates	(4 pages)
23 May 2017	AP01	Appointment of Mr Hugh Morgan as a director on 5 May 2017	(2 pages)
22 May 2017	TM01	Termination of appointment of Hehua Zhang as a director on 5 May 2017	(1 page)
17 May 2017	CH01	Director's details changed for Mr Finlay Alexander Mccutcheon on 17 May 2017	(2 pages)
16 Mar 2017	AP01	Appointment of Soren Toftgaard as a director on 6 February 2017	(2 pages)
15 Mar 2017	TM01	Termination of appointment of Torsten Lodberg Smed as a director on 6 February 2017	(1 page)
14 Dec 2016	AA	Full accounts made up to 31 March 2016	(23 pages)
17 Nov 2016	RP04AP01	Second filing for the appointment of Mr Hehua Zhang as a director	(6 pages)
10 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(6 pages)
05 Oct 2016	AP01	Appointment of Mr Andrew Raymond Donaldson as a director on 3 October 2016	(2 pages)
04 Oct 2016	TM01	Termination of appointment of Ronald Bonnar as a director on 30 September 2016	(1 page)
06 Sep 2016	AP01	Appointment of Mr James Isaac Smith as a director on 1 September 2016	(2 pages)
01 Sep 2016	TM01	Termination of appointment of Richard Peter Escott as a director on 1 September 2016	(1 page)
08 Jun 2016	MR01	Registration of charge SC3502480005, created on 27 May 2016	(21 pages)
08 Jun 2016	MR01	Registration of charge SC3502480006, created on 27 May 2016	(17 pages)
01 Jun 2016	MR01	Registration of charge SC3502480003, created on 27 May 2016	(12 pages)
01 Jun 2016	MR01	Registration of charge SC3502480004, created on 27 May 2016	(12 pages)
26 May 2016	AP01	Appointment of Mr Hehua Zhang as a director on 20 May 2016 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 17/11/2016	(2 pages)
26 May 2016	TM01	Termination of appointment of Pablo Gomez-Acebo as a director on 20 May 2016	(1 page)
25 May 2016	MR01	Registration of charge SC3502480002, created on 20 May 2016	(18 pages)
24 May 2016	MR01	Registration of charge SC3502480001, created on 20 May 2016	(56 pages)
03 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)