Advanced company searchLink opens in new window

BEINNEUN WIND FARM EXTENSION LIMITED

Company number 09184388

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2017 AP01 Appointment of Mr Peter Edward Dias as a director on 14 July 2017
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
18 Jul 2017 TM01 Termination of appointment of Christopher James Dean as a director on 14 July 2017
18 Jul 2017 TM01 Termination of appointment of Stuart Noble as a director on 14 July 2017
18 Jul 2017 TM01 Termination of appointment of Simon John Foy as a director on 14 July 2017
18 Jul 2017 TM02 Termination of appointment of Simon John Foy as a secretary on 14 July 2017
13 Dec 2016 AA Full accounts made up to 31 March 2016
22 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
15 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
16 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
22 May 2015 AA01 Previous accounting period shortened from 31 August 2015 to 31 March 2015
01 Sep 2014 TM01 Termination of appointment of a director
22 Aug 2014 AP01 Appointment of Mr Simon John Foy as a director on 20 August 2014
22 Aug 2014 AP03 Appointment of Mr Simon John Foy as a secretary on 20 August 2014
22 Aug 2014 AP01 Appointment of Mr Stuart Noble as a director on 20 August 2014
22 Aug 2014 AP01 Appointment of Mr Christopher James Dean as a director on 20 August 2014
22 Aug 2014 TM01 Termination of appointment of Barbara Kahan as a director on 20 August 2014
22 Aug 2014 AD01 Registered office address changed from 6Th Floor, Blackfriars House the Parsonage Manchester Lancashire M3 2JA United Kingdom to 10 West Street Alderley Edge Cheshire SK9 7EG on 22 August 2014
20 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-20
  • GBP 1