BEINNEUN WIND FARM EXTENSION LIMITED

Company number 09184388

Date	Type	Description	View / Download
15 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Mar 2021	DS01	Application to strike the company off the register	(2 pages)
26 Aug 2020	CH01	Director's details changed for Mr Thomas James Rosser on 20 July 2020	(2 pages)
11 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	(3 pages)
18 Jun 2020	AA	Accounts for a dormant company made up to 30 June 2019	(7 pages)
16 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with updates	(4 pages)
04 Feb 2019	AA	Accounts for a dormant company made up to 30 June 2018	(8 pages)
09 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	(65 pages)
09 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)
09 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	(3 pages)
03 Jan 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018	(2 pages)
15 Nov 2018	TM02	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018	(1 page)
18 Sep 2018	CH01	Director's details changed for Mr Paul Stephen Latham on 7 September 2018	(2 pages)
07 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with updates	(4 pages)
03 Aug 2018	AP01	Appointment of Thomas Rosser as a director on 1 August 2018	(2 pages)
20 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018	(1 page)
27 Oct 2017	AA01	Current accounting period extended from 31 March 2018 to 30 June 2018	(1 page)
26 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017	(2 pages)
05 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with updates	(4 pages)
31 Aug 2017	PSC05	Change of details for Beinneun Holdings Limited as a person with significant control on 14 July 2017	(5 pages)
24 Jul 2017	AA	Accounts for a dormant company made up to 31 March 2017	(7 pages)
19 Jul 2017	AP03	Appointment of Sharna Ludlow as a secretary on 14 July 2017	(2 pages)
19 Jul 2017	AP01	Appointment of Mr Paul Stephen Latham as a director on 14 July 2017	(2 pages)
19 Jul 2017	AP01	Appointment of Mr Christopher Gaydon as a director on 14 July 2017	(2 pages)