BEINNEUN WIND FARM LTD

Company number 07661372

Date	Type	Description	View / Download
19 Jul 2017	AP01	Appointment of Mr Peter Edward Dias as a director on 14 July 2017	(2 pages)
19 Jul 2017	AD01	Registered office address changed from 10 West Street Alderley Edge Cheshire SK9 7EG to 6th Floor, 33 Holborn London EC1N 2HT on 19 July 2017	(1 page)
18 Jul 2017	TM01	Termination of appointment of Matthew James Williams as a director on 14 July 2017	(1 page)
18 Jul 2017	TM01	Termination of appointment of Simon Robert Tonge as a director on 14 July 2017	(1 page)
18 Jul 2017	TM01	Termination of appointment of Stuart Noble as a director on 14 July 2017	(1 page)
18 Jul 2017	TM01	Termination of appointment of Christopher James Dean as a director on 14 July 2017	(1 page)
18 Jul 2017	TM01	Termination of appointment of Simon John Foy as a director on 14 July 2017	(1 page)
18 Jul 2017	TM02	Termination of appointment of Simon John Foy as a secretary on 14 July 2017	(1 page)
13 Dec 2016	AA	Full accounts made up to 31 March 2016	(21 pages)
22 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
12 May 2016	AP01	Appointment of Simon Robert Tonge as a director on 20 April 2016	(3 pages)
12 May 2016	AP01	Appointment of Mr Matthew James Williams as a director on 20 April 2016	(3 pages)
02 Dec 2015	MR01	Registration of charge 076613720006, created on 26 November 2015	(14 pages)
10 Nov 2015	AA	Accounts for a small company made up to 31 March 2015	(8 pages)
22 Sep 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 10,000	(8 pages)
11 Jun 2015	MR01	Registration of charge 076613720005, created on 8 June 2015	(13 pages)
05 Jun 2015	MR04	Satisfaction of charge 2 in full	(5 pages)
02 Jun 2015	MR01	Registration of charge 076613720003, created on 1 June 2015	(16 pages)
02 Jun 2015	MR01	Registration of charge 076613720004, created on 2 June 2015	(36 pages)
29 May 2015	TM01	Termination of appointment of Michael George Dawson as a director on 12 May 2015	(2 pages)
29 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
20 May 2015	TM01	Termination of appointment of Michael George Dawson as a director on 12 May 2015	(1 page)
15 Apr 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
07 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
06 Oct 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 10,000	(8 pages)