BEATRICE OFFSHORE WINDFARM LIMITED

Company number SC350248

Date	Type	Description	View / Download
11 Feb 2016	TM01	Termination of appointment of Michael John William Seaton as a director on 21 January 2016	(1 page)
05 Jan 2016	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100	(11 pages)
23 Dec 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
01 Sep 2015	TM01	Termination of appointment of Antonio Perez Collar as a director on 20 July 2015	(1 page)
01 Sep 2015	AP01	Appointment of Mr Pablo Gomez-Acebo as a director on 21 July 2015	(2 pages)
30 Apr 2015	CH01	Director's details changed for Richard Peter Escott on 29 April 2015	(2 pages)
20 Jan 2015	AP01	Appointment of Richard Peter Escott as a director on 11 December 2014	(2 pages)
20 Jan 2015	AP01	Appointment of Mr Finlay Alexander Mccutcheon as a director on 11 December 2014	(2 pages)
18 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 100	(10 pages)
17 Dec 2014	AP01	Appointment of Paul Gerald Cooley as a director on 11 December 2014	(2 pages)
17 Dec 2014	TM01	Termination of appointment of Finlay Alexander Mccutcheon as a director on 11 December 2014	(1 page)
17 Dec 2014	AP01	Appointment of Mr Michael John William Seaton as a director on 11 December 2014	(2 pages)
17 Dec 2014	TM01	Termination of appointment of Richard Peter Escott as a director on 11 December 2014	(1 page)
17 Dec 2014	AP01	Appointment of Christina Grumstrup Sorensen as a director on 5 November 2014	(2 pages)
17 Dec 2014	AP01	Appointment of Torsten Lodberg Smed as a director on 5 November 2014	(2 pages)
10 Dec 2014	SH08	Change of share class name or designation	(2 pages)
10 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)
27 Oct 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
26 Sep 2014	AP01	Appointment of Antonio Perez Collar as a director on 7 August 2014	(2 pages)
26 Sep 2014	TM01	Termination of appointment of Julio Cortezon Santaclara as a director on 6 August 2014	(1 page)
23 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 100	(8 pages)
12 Dec 2013	AA	Full accounts made up to 31 March 2013	(19 pages)
27 Dec 2012	AA	Full accounts made up to 31 March 2012	(18 pages)
19 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(8 pages)
19 Dec 2012	CH01	Director's details changed for Julio Cortezon Santaclara on 29 November 2012	(2 pages)