Bilsthorpe Wind Farm Holdings LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 1, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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PEEL WIND FARMS (UKC) LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 07075896 |
Record last updated | Saturday, August 31, 2024 4:37:12 AM UTC |
Official Address | 1 Kingsway London St James's There are 390 companies registered at this street |
Locality | St James'slondon |
Region | WestminsterLondon, England |
Postal Code | WC2B6AN |
Sector | Activities of production holding companies |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Sep 4, 2015 | Appointment of a woman as Secretary |  |
Registry | Jan 27, 2015 | Appointment of a man as Chartered Quantity Surveyor and Director |  |
Financials | Jul 1, 2014 | Annual accounts |  |
Registry | Jun 16, 2014 | Annual return |  |
Registry | May 30, 2014 | Return of allotment of shares |  |
Registry | May 2, 2014 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Apr 25, 2014 | Resignation of one Director |  |
Registry | Apr 25, 2014 | Appointment of a man as Director |  |
Registry | Apr 3, 2014 | Appointment of a man as Director 7075... |  |
Registry | Sep 3, 2013 | Resignation of one Director |  |
Registry | Aug 16, 2013 | Resignation of one Operations Director and one Director (a man) |  |
Registry | Jun 25, 2013 | Annual return |  |
Financials | May 28, 2013 | Annual accounts |  |
Registry | Mar 8, 2013 | Change of particulars for director |  |
Registry | Aug 17, 2012 | Particulars of a mortgage or charge |  |
Financials | Aug 14, 2012 | Annual accounts |  |
Registry | Jul 23, 2012 | Change of registered office address |  |
Registry | Jun 11, 2012 | Annual return |  |
Registry | Jun 8, 2012 | Appointment of a man as Director |  |
Registry | May 31, 2012 | Appointment of a man as Investment Manager and Director |  |
Registry | Dec 22, 2011 | Appointment of a man as Director |  |
Registry | Dec 22, 2011 | Resignation of one Director |  |
Registry | Dec 1, 2011 | Appointment of a man as Operations Director and Director |  |
Registry | Nov 23, 2011 | Annual return |  |
Registry | Nov 23, 2011 | Change of particulars for director |  |
Registry | Nov 23, 2011 | Change of particulars for director 7075... |  |
Registry | Nov 23, 2011 | Change of particulars for secretary |  |
Registry | Nov 22, 2011 | Change of accounting reference date |  |
Registry | Nov 16, 2011 | Alteration to memorandum and articles |  |
Registry | Nov 14, 2011 | Appointment of a man as Director |  |
Registry | Nov 14, 2011 | Appointment of a man as Director 7075... |  |
Registry | Nov 14, 2011 | Appointment of a woman as Secretary |  |
Registry | Nov 14, 2011 | Resignation of one Secretary |  |
Registry | Nov 14, 2011 | Resignation of one Director |  |
Registry | Nov 14, 2011 | Resignation of one Director 7075... |  |
Registry | Nov 14, 2011 | Resignation of one Director |  |
Registry | Nov 14, 2011 | Resignation of one Director 7075... |  |
Registry | Nov 14, 2011 | Change of registered office address |  |
Registry | Nov 10, 2011 | Change of name certificate |  |
Registry | Nov 10, 2011 | Company name change |  |
Registry | Nov 8, 2011 | Change of name 10 |  |
Registry | Nov 8, 2011 | Notice of change of name nm01 - resolution |  |
Registry | Oct 20, 2011 | Three appointments: a woman and 2 men |  |
Financials | Aug 15, 2011 | Annual accounts |  |
Registry | Nov 15, 2010 | Annual return |  |
Registry | Aug 3, 2010 | Resignation of one Director |  |
Registry | Jul 30, 2010 | Resignation of one Director (a man) |  |
Registry | Feb 10, 2010 | Return of allotment of shares |  |
Registry | Feb 10, 2010 | Authorised allotment of shares and debentures |  |
Registry | Jan 28, 2010 | Appointment of a man as Director |  |
Registry | Jan 28, 2010 | Appointment of a man as Director 7075... |  |
Registry | Nov 25, 2009 | Change of particulars for director |  |
Registry | Nov 23, 2009 | Change of accounting reference date |  |
Registry | Nov 13, 2009 | Four appointments: 4 men |  |