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Bagmoor Wind LTD

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Reports

Extended Company Report with Annual Accounts BAGMOOR WIND LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HAMSARD 2719 LIMITED
WPR WIND LIMITED

Details

Company type Private Limited Company
Company Number 05059484
Record last updated Thursday, October 20, 2022 1:01:59 PM UTC
Postal Code EC3M 5BN
Sector electricity, limit, production, wind

Charts

Visits

BAGMOOR WIND LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 1, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 1, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 1, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 1, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 19, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 19, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 19, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials May 26, 2017 Annual accounts Annual accounts
Registry May 17, 2017 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 13, 2017 Resignation of one Director Resignation of one Director
Registry Mar 13, 2017 Resignation of one Director 2599205... Resignation of one Director 2599205...
Registry Mar 1, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 28, 2017 Resignation of a woman Resignation of a woman
Registry Sep 6, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 5, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Aug 26, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 26, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jul 15, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 5, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 5, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Mar 24, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 24, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 15, 2016 Change of registered office address Change of registered office address
Registry Mar 1, 2016 Annual return Annual return
Registry Sep 18, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 23, 2015 Appointment of a man as Director and Chief Exec Officer For Great Lakes Reinsurance Appointment of a man as Director and Chief Exec Officer For Great Lakes Reinsurance
Financials Jul 7, 2015 Annual accounts Annual accounts
Registry Jun 4, 2015 Resignation of one Director Resignation of one Director
Registry May 27, 2015 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Mar 17, 2015 Annual return Annual return
Registry Jan 13, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jul 22, 2014 Annual accounts Annual accounts
Registry Mar 19, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Mar 19, 2014 Appointment of a person as Director 2592791... Appointment of a person as Director 2592791...
Registry Mar 19, 2014 Annual return Annual return
Registry Mar 6, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Oct 1, 2013 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Oct 1, 2013 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Oct 1, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 1, 2013 Resignation of one Director Resignation of one Director
Financials Jul 16, 2013 Annual accounts Annual accounts
Registry Mar 11, 2013 Annual return Annual return
Registry Nov 19, 2012 Change of registered office address Change of registered office address
Registry Nov 13, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 12, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 2, 2012 Resignation of one Director Resignation of one Director
Registry Nov 2, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 25, 2012 Resolution Resolution
Registry Oct 25, 2012 Statement of companies objects Statement of companies objects
Registry Oct 10, 2012 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Oct 10, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Aug 14, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 14, 2012 Appointment of a person as Director 2589120... Appointment of a person as Director 2589120...
Registry Aug 14, 2012 Resignation of one Director Resignation of one Director
Registry Aug 14, 2012 Resignation of one Director 2589120... Resignation of one Director 2589120...
Registry Aug 14, 2012 Change of registered office address Change of registered office address
Registry Aug 10, 2012 Resignation of 2 people: one Investment Manager and one Director (a man) Resignation of 2 people: one Investment Manager and one Director (a man)
Financials Jun 13, 2012 Annual accounts Annual accounts
Registry Jun 11, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 11, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 7, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 7, 2012 Resignation of one Secretary (a man) and one Chartered Management Accountan Resignation of one Secretary (a man) and one Chartered Management Accountan
Registry May 4, 2012 Change of registered office address Change of registered office address
Registry Mar 26, 2012 Annual return Annual return
Financials Jul 14, 2011 Annual accounts Annual accounts
Registry Mar 11, 2011 Annual return Annual return
Registry Mar 11, 2011 Change of particulars for director Change of particulars for director
Financials Sep 21, 2010 Annual accounts Annual accounts
Registry Aug 16, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 26, 2010 Change of particulars for director Change of particulars for director
Registry Mar 25, 2010 Annual return Annual return
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 2633162... Change of particulars for director 2633162...
Financials Jul 3, 2009 Annual accounts Annual accounts
Registry Mar 24, 2009 Annual return Annual return
Registry Dec 12, 2008 Resignation of a person Resignation of a person
Registry Dec 12, 2008 Resignation of a person 7874417... Resignation of a person 7874417...
Registry Dec 9, 2008 Resignation of 2 people: one Managing Director and one Director (a man) Resignation of 2 people: one Managing Director and one Director (a man)
Registry Oct 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 19, 2008 Annual accounts Annual accounts
Registry Mar 20, 2008 Annual return Annual return
Registry Mar 11, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 31, 2007 Resolution Resolution
Registry Jul 26, 2007 Resignation of a person Resignation of a person
Registry Jul 9, 2007 Resignation of one Chartered Management Accountan and one Director (a man) Resignation of one Chartered Management Accountan and one Director (a man)
Registry Jul 6, 2007 Change of name certificate Change of name certificate
Registry Jul 6, 2007 Company name change Company name change
Registry Jun 26, 2007 Resignation of a person Resignation of a person
Registry Jun 26, 2007 Appointment of a person Appointment of a person
Registry Jun 26, 2007 Appointment of a person 1766224... Appointment of a person 1766224...
Registry Jun 22, 2007 Resignation of a person Resignation of a person
Registry Jun 22, 2007 Resignation of a person 1765979... Resignation of a person 1765979...
Registry Jun 22, 2007 Appointment of a person Appointment of a person
Registry Jun 22, 2007 Appointment of a person 1789012... Appointment of a person 1789012...
Registry Jun 20, 2007 Resolution Resolution
Registry Jun 14, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 8, 2007 Four appointments: 4 men Four appointments: 4 men

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