BEATRICE OFFSHORE WINDFARM LIMITED filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

BEATRICE OFFSHORE WINDFARM LIMITED

Company number SC350248

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Mar 2010	CH01	Director's details changed for James Isaac Smith on 1 March 2010	View PDF Director's details changed for James Isaac Smith on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH01	Director's details changed for Peter Raftery on 24 February 2010	View PDF Director's details changed for Peter Raftery on 24 February 2010 - link opens in a new window - 2 pages (2 pages)
22 Feb 2010	CH01	Director's details changed for James Isaac Smith on 22 February 2010	View PDF Director's details changed for James Isaac Smith on 22 February 2010 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Oct 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders	View PDF Annual return made up to 22 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jul 2009	225	Accounting reference date extended from 31/10/2009 to 31/03/2010	View PDF Accounting reference date extended from 31/10/2009 to 31/03/2010 - link opens in a new window - 1 page (1 page)
26 Jun 2009	287	Registered office changed on 26/06/2009 from 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN scotland	View PDF Registered office changed on 26/06/2009 from 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN scotland - link opens in a new window - 1 page (1 page)
26 Jun 2009	288a	Secretary appointed lawrence john vincent donnelly	View PDF Secretary appointed lawrence john vincent donnelly - link opens in a new window - 3 pages (3 pages)
26 Jun 2009	288a	Director appointed peter raftery	View PDF Director appointed peter raftery - link opens in a new window - 2 pages (2 pages)
26 Jun 2009	288a	Director appointed james isaac smith	View PDF Director appointed james isaac smith - link opens in a new window - 4 pages (4 pages)
26 Jun 2009	288b	Appointment terminated director colin thomas lawrie	View PDF Appointment terminated director colin thomas lawrie - link opens in a new window - 1 page (1 page)
26 Jun 2009	288b	Appointment terminated director D.W. director 1 LIMITED	View PDF Appointment terminated director D.W. director 1 LIMITED - link opens in a new window - 1 page (1 page)
26 Jun 2009	288b	Appointment terminated secretary D.W. company services LIMITED	View PDF Appointment terminated secretary D.W. company services LIMITED - link opens in a new window - 1 page (1 page)
05 Dec 2008	CERTNM	Company name changed dunwilco (1578) LIMITED\certificate issued on 05/12/08	View PDF Company name changed dunwilco (1578) LIMITED\certificate issued on 05/12/08 - link opens in a new window - 2 pages (2 pages)
07 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
22 Oct 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?