BEATRICE OFFSHORE WINDFARM LIMITED
Company number SC350248
- Company Overview for BEATRICE OFFSHORE WINDFARM LIMITED (SC350248)
- Filing history for BEATRICE OFFSHORE WINDFARM LIMITED (SC350248)
- People for BEATRICE OFFSHORE WINDFARM LIMITED (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) |
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19 Dec 2012 | CH01 | Director's details changed for Mr Ronald Bonnar on 29 November 2012 | |
31 Jul 2012 | AP01 | Appointment of Richard Peter Escott as a director | |
27 Jul 2012 | TM01 | Termination of appointment of Andrew Donaldson as a director | |
27 Jul 2012 | AP01 | Appointment of Finlay Alexander Mccutcheon as a director | |
10 Feb 2012 | CH01 | Director's details changed for Julio Cortezon Santaclara on 14 December 2011 | |
13 Dec 2011 | AP03 | Appointment of Paul Joseph Murphy as a secretary | |
12 Dec 2011 | TM02 | Termination of appointment of Lawrence Donnelly as a secretary | |
07 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
30 Nov 2011 | TM01 | Termination of appointment of Peter Raftery as a director | |
12 Oct 2011 | AA | Full accounts made up to 31 March 2011 | |
13 Sep 2011 | AP01 | Appointment of Andrew Raymond Donaldson as a director | |
13 Sep 2011 | TM01 | Termination of appointment of James Smith as a director | |
14 Jul 2011 | AP01 | Appointment of Julio Cortezon Santaclara as a director | |
14 Jul 2011 | TM01 | Termination of appointment of Joel Staadecker as a director | |
31 Jan 2011 | CH01 | Director's details changed for Mr Joel Bonnar Staadecker on 1 November 2010 | |
12 Jan 2011 | CH01 | Director's details changed for Mr James Isaac Smith on 11 January 2011 | |
13 Dec 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
19 Jul 2010 | AA | Full accounts made up to 31 March 2010 | |
10 May 2010 | SH02 | Sub-division of shares on 30 March 2010 | |
27 Apr 2010 | AP01 | Appointment of Joel Bonnar Staadecker as a director | |
27 Apr 2010 | AP01 | Appointment of Ronald Bonnar as a director | |
15 Apr 2010 | CC04 | Statement of company's objects | |
15 Apr 2010 | SH08 | Change of share class name or designation | |
15 Apr 2010 | RESOLUTIONS |
Resolutions
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15 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 30 March 2010
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