BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED

Company number SC528855

Date	Type	Description	View / Download
26 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with updates	(5 pages)
05 Feb 2024	AA	Group of companies' accounts made up to 31 March 2023	(57 pages)
20 Sep 2023	AP01	Appointment of Mr Edmund George Andrew as a director on 15 September 2023	(2 pages)
20 Sep 2023	TM01	Termination of appointment of Nathan John Wakefield as a director on 15 September 2023	(1 page)
29 Jun 2023	AP01	Appointment of Mr John Mackay Yorston as a director on 18 May 2023	(2 pages)
29 Jun 2023	TM01	Termination of appointment of Joseph Stephen Brewster as a director on 27 April 2023	(1 page)
14 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 5 February 2023	(3 pages)
13 Feb 2023	CS01	05/02/23 Statement of Capital gbp 10550.37704 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/02/2023	(5 pages)
05 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	(59 pages)
27 Oct 2022	AP01	Appointment of Mr Robert Bryce as a director on 25 October 2022	(2 pages)
27 Oct 2022	TM01	Termination of appointment of Paul Gerald Cooley as a director on 25 October 2022	(1 page)
20 May 2022	AP01	Appointment of Mr Robert Gray as a director on 5 May 2022	(2 pages)
20 May 2022	TM01	Termination of appointment of Jeremy Williamson as a director on 5 May 2022	(1 page)
05 Apr 2022	AP01	Appointment of Mr Joseph Stephen Brewster as a director on 24 March 2022	(2 pages)
05 Apr 2022	TM01	Termination of appointment of Li Xinlu as a director on 24 March 2022	(1 page)
09 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with updates	(5 pages)
15 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	(54 pages)
12 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	(55 pages)
26 Mar 2021	AP01	Appointment of Filippo Di Salle as a director on 16 March 2021	(2 pages)
25 Mar 2021	AP01	Appointment of Nathan John Wakefield as a director on 16 March 2021	(2 pages)
25 Mar 2021	TM01	Termination of appointment of Mads Skovgaard-Andersen as a director on 16 March 2021	(1 page)
25 Mar 2021	TM01	Termination of appointment of Soren Toftgaard as a director on 16 March 2021	(1 page)
17 Feb 2021	TM02	Termination of appointment of Matthew George Day as a secretary on 15 February 2021	(1 page)
17 Feb 2021	AP03	Appointment of Suzanne Ruth May as a secretary on 15 February 2021	(2 pages)
05 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with updates	(5 pages)