| SH19 |
Statement of Capital on 7th December 2023: 111970005.00 GBP
filed on: 7th, December 2023
|
capital |
Free Download
(3 pages)
|
| SH20 |
Statement by Directors
filed on: 7th, December 2023
|
capital |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 7th, December 2023
|
resolution |
Free Download
(1 page)
|
| CAP-SS |
Solvency Statement dated 27/11/23
filed on: 7th, December 2023
|
insolvency |
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 27th November 2023: 183342746.00 GBP
filed on: 29th, November 2023
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 31st December 2022
filed on: 16th, August 2023
|
accounts |
Free Download
(36 pages)
|
| AP01 |
New director was appointed on 1st August 2023
filed on: 8th, August 2023
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 24th November 2022
filed on: 14th, December 2022
|
officers |
Free Download
(1 page)
|
| AP03 |
On 24th November 2022, company appointed a new person to the position of a secretary
filed on: 9th, December 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2021
filed on: 4th, August 2022
|
accounts |
Free Download
(35 pages)
|
| CERTNM |
Company name changed burnfoot windfarm LIMITEDcertificate issued on 28/06/22
filed on: 28th, June 2022
|
change of name |
Free Download
(3 pages)
|
|
CONNOT |
Notice of change of name
|
change of name |
|
| AP01 |
New director was appointed on 16th May 2022
filed on: 27th, May 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 16th May 2022
filed on: 27th, May 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 22nd December 2021
filed on: 5th, January 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 22nd December 2021
filed on: 5th, January 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2020
filed on: 7th, September 2021
|
accounts |
Free Download
(35 pages)
|
| TM02 |
Secretary's appointment terminated on 23rd November 2020
filed on: 5th, March 2021
|
officers |
Free Download
(1 page)
|
| AP03 |
On 23rd November 2020, company appointed a new person to the position of a secretary
filed on: 5th, March 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2019
filed on: 7th, January 2021
|
accounts |
Free Download
(36 pages)
|
| AA |
Full accounts for the period ending 31st December 2018
filed on: 14th, November 2019
|
accounts |
Free Download
(32 pages)
|
| AA |
Full accounts for the period ending 31st December 2017
filed on: 4th, July 2018
|
accounts |
Free Download
(29 pages)
|
| AP01 |
New director was appointed on 1st February 2018
filed on: 28th, February 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 1st February 2018
filed on: 28th, February 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 1st February 2018
filed on: 28th, February 2018
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 40 Grosvenor Place London SW1X 7EN on 24th November 2017 to Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland England DH4 5RA
filed on: 24th, November 2017
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2016
filed on: 3rd, August 2017
|
accounts |
Free Download
(27 pages)
|
| AP01 |
New director was appointed on 29th March 2017
filed on: 12th, April 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 1st June 2016
filed on: 2nd, March 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 1st February 2017
filed on: 10th, February 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 1st February 2017
filed on: 10th, February 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 1st February 2017
filed on: 10th, February 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 1st February 2017
filed on: 10th, February 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 21st November 2016
filed on: 29th, December 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 21st November 2016
filed on: 29th, December 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2015
filed on: 8th, November 2016
|
accounts |
Free Download
(27 pages)
|
| AP01 |
New director was appointed on 1st June 2016
filed on: 7th, June 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 15th May 2016
filed on: 26th, May 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 26th May 2016: 18132426.00 GBP
|
capital |
|
| CH01 |
On 1st January 2016 director's details were changed
filed on: 28th, January 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2014
filed on: 25th, August 2015
|
accounts |
Free Download
(22 pages)
|
| CH01 |
On 28th July 2015 director's details were changed
filed on: 29th, July 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 28th July 2015 director's details were changed
filed on: 28th, July 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 9th July 2015
filed on: 27th, July 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 9th July 2015
filed on: 24th, July 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 15th May 2015
filed on: 29th, May 2015
|
annual return |
Free Download
(6 pages)
|
| AP01 |
New director was appointed on 28th April 2015
filed on: 7th, May 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 28th April 2015
filed on: 7th, May 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
On 11th February 2015, company appointed a new person to the position of a secretary
filed on: 22nd, February 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 9th January 2015
filed on: 9th, January 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 9th January 2015: 18132426.00 GBP
|
capital |
|
| SH01 |
Statement of Capital on 23rd December 2014: 18132426.00 GBP
filed on: 8th, January 2015
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 31st December 2013
filed on: 8th, October 2014
|
accounts |
Free Download
(21 pages)
|
| TM02 |
Secretary's appointment terminated on 31st August 2014
filed on: 24th, September 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 23rd July 2014
filed on: 1st, August 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 23rd July 2014
filed on: 1st, August 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 16th June 2014
filed on: 16th, June 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 13th June 2014
filed on: 13th, June 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 15th May 2014
filed on: 29th, May 2014
|
annual return |
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 28th, April 2014
|
resolution |
Free Download
(29 pages)
|
| AP01 |
New director was appointed on 6th January 2014
filed on: 6th, January 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 3rd January 2014
filed on: 3rd, January 2014
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2012
filed on: 15th, August 2013
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 15th May 2013
filed on: 20th, May 2013
|
annual return |
Free Download
(7 pages)
|
| TM01 |
Director's appointment terminated on 9th May 2013
filed on: 9th, May 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 8th May 2013
filed on: 8th, May 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 5th April 2013
filed on: 5th, April 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 5th April 2013
filed on: 5th, April 2013
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, July 2012
|
resolution |
Free Download
(25 pages)
|
| AA |
Full accounts for the period ending 31st December 2011
filed on: 6th, July 2012
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 15th May 2012
filed on: 16th, May 2012
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On 22nd December 2011 director's details were changed
filed on: 1st, February 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 17th December 2011 director's details were changed
filed on: 16th, January 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 17th December 2011 director's details were changed
filed on: 13th, January 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 6th October 2011
filed on: 6th, October 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 26th September 2011
filed on: 26th, September 2011
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending 31st December 2010
filed on: 19th, September 2011
|
accounts |
Free Download
(19 pages)
|
| TM01 |
Director's appointment terminated on 2nd September 2011
filed on: 2nd, September 2011
|
officers |
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 23rd December 2010: 15132426.00 GBP
filed on: 20th, January 2011
|
capital |
Free Download
(4 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 13th, January 2011
|
incorporation |
Free Download
(12 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 13th, January 2011
|
resolution |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 29th October 2010
filed on: 29th, October 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 29th October 2010
filed on: 29th, October 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 26th September 2010
filed on: 6th, October 2010
|
annual return |
Free Download
(9 pages)
|
| AA |
Full accounts for the period ending 31st December 2009
filed on: 30th, June 2010
|
accounts |
Free Download
(13 pages)
|
| AP01 |
New director was appointed on 27th May 2010
filed on: 27th, May 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 13th May 2010
filed on: 13th, May 2010
|
officers |
Free Download
(1 page)
|
| AP03 |
On 12th May 2010, company appointed a new person to the position of a secretary
filed on: 12th, May 2010
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 12th May 2010
filed on: 12th, May 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 10th February 2010
filed on: 10th, February 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 10th February 2010
filed on: 10th, February 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 26th September 2009
filed on: 15th, October 2009
|
annual return |
Free Download
(5 pages)
|
| 353 |
Location of register of members
filed on: 13th, January 2009
|
address |
Free Download
(1 page)
|
| 288a |
On 13th January 2009 Director appointed
filed on: 13th, January 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On 13th January 2009 Appointment terminated director
filed on: 13th, January 2009
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 14th, October 2008
|
resolution |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/09/2009 to 31/12/2009
filed on: 14th, October 2008
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 26th, September 2008
|
incorporation |
Free Download
(28 pages)
|