BLUE GEM WIND LIMITED

Company number 11116383

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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)
08 Sep 2020 MA Memorandum and Articles of Association
08 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
30 Jul 2020 SH01 Statement of capital following an allotment of shares on 3 March 2020
  • GBP 200
29 Jun 2020 AD01 Registered office address changed from First Floor, Pier House Pier Road Pembroke Dock Pembrokeshire SA72 6TR Wales to Bridge Innovation Centre Pembrokeshire Science & Technology Park Pembroke Dock SA72 6UN on 29 June 2020
23 Jun 2020 CH01 Director's details changed for Mr Olivier Terneaud on 22 June 2020
17 Jun 2020 CH01 Director's details changed for Mr Olivier Terneaud on 4 June 2020
05 Jun 2020 TM01 Termination of appointment of Hugh Kelly as a director on 5 June 2020
02 Jun 2020 AD01 Registered office address changed from First Floor, Pier House Pier Road Pembroke Dock, Pembrokeshire SA76 6TR Wales to First Floor, Pier House Pier Road Pembroke Dock Pembrokeshire SA72 6TR on 2 June 2020
02 Jun 2020 AP01 Appointment of Mrs Silke Ehrhart as a director on 2 June 2020
28 May 2020 AP01 Appointment of Mrs Vanessa Godefroy as a director on 15 May 2020
07 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-01
07 May 2020 AP01 Appointment of Mr Olivier Terneaud as a director on 7 May 2020
07 May 2020 AP01 Appointment of Mr Robert Howard Johnson as a director on 7 May 2020
08 Apr 2020 AD01 Registered office address changed from 2nd Floor, Pier House Pembroke Dock Pembrokeshire SA76 6TR Wales to First Floor, Pier House Pier Road Pembroke Dock, Pembrokeshire SA76 6TR on 8 April 2020
31 Mar 2020 PSC07 Cessation of Sam Roch- Perks as a person with significant control on 4 March 2020
31 Mar 2020 PSC02 Notification of Total New Energies Limited as a person with significant control on 4 March 2020
02 Mar 2020 TM01 Termination of appointment of Kevin Banister as a director on 2 March 2020
13 Feb 2020 PSC04 Change of details for Mr Sam Roch- Perks as a person with significant control on 29 January 2019
13 Feb 2020 PSC07 Cessation of Simple Blue Energy Wind Limited as a person with significant control on 18 December 2017
13 Feb 2020 PSC01 Notification of Sam Roch- Perks as a person with significant control on 18 December 2017
20 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 Jun 2019 AD01 Registered office address changed from 2nd Floor Pier House Pier House Pembrokeshire SA7 6TR Wales to 2nd Floor, Pier House Pembroke Dock Pembrokeshire SA76 6TR on 7 June 2019
07 Jun 2019 AD01 Registered office address changed from Unit 6a Penstraze Chacewater Truro TR4 8PN England to 2nd Floor Pier House Pier House Pembrokeshire SA7 6TR on 7 June 2019