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Bilsthorpe Wind Farm Limited

Documents

Total Documents134
Total Pages745

Filing History

29 November 2020Appointment of Mr Steven William Hughes as a director on 5 November 2020
20 November 2020Termination of appointment of Simon Owen Vince as a director on 5 November 2020
13 November 2020Confirmation statement made on 31 October 2020 with no updates
12 November 2020Full accounts made up to 31 March 2020
28 January 2020Current accounting period extended from 31 December 2019 to 31 March 2020
14 November 2019Confirmation statement made on 31 October 2019 with updates
8 November 2019Register inspection address has been changed from 8 White Oak Square London Road Swanley Kent, England BR8 7AG United Kingdom to C/O Res White Ltd Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 9LR
25 October 2019Registered office address changed from Edgeborough House Upper Edgeborough Road Guildford GU1 2BJ England to C/O Res White Ltd Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 25 October 2019
30 September 2019Full accounts made up to 31 December 2018
12 February 2019Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to Edgeborough House Upper Edgeborough Road Guildford GU1 2BJ on 12 February 2019
4 February 2019Termination of appointment of Hcp Management Services Limited as a secretary on 31 January 2019
6 November 2018Confirmation statement made on 5 November 2018 with no updates
28 September 2018Register inspection address has been changed from C/O Hcp Management Services Ibex House 4th Floor West 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG
27 September 2018Appointment of Hcp Management Services Limited as a secretary on 17 September 2018
27 September 2018Termination of appointment of Teresa Sarah Hedges as a secretary on 17 September 2018
31 August 2018Full accounts made up to 31 December 2017
6 December 2017Termination of appointment of David Michael Hardy as a director on 1 December 2017
6 December 2017Termination of appointment of David Michael Hardy as a director on 1 December 2017
6 December 2017Appointment of Simon Owen Vince as a director on 1 December 2017
6 December 2017Appointment of Simon Owen Vince as a director on 1 December 2017
6 November 2017Confirmation statement made on 5 November 2017 with updates
6 November 2017Confirmation statement made on 5 November 2017 with updates
24 July 2017Full accounts made up to 31 December 2016
24 July 2017Full accounts made up to 31 December 2016
15 December 2016Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15 December 2016
15 December 2016Register inspection address has been changed to C/O Hcp Management Services Ibex House 4th Floor West 42-47 Minories London EC3N 1DY
15 December 2016Register inspection address has been changed to C/O Hcp Management Services Ibex House 4th Floor West 42-47 Minories London EC3N 1DY
15 December 2016Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15 December 2016
10 November 2016Confirmation statement made on 5 November 2016 with updates
10 November 2016Confirmation statement made on 5 November 2016 with updates
19 September 2016Full accounts made up to 31 December 2015
19 September 2016Full accounts made up to 31 December 2015
5 April 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
5 April 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
6 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 4,132,309
6 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 4,132,309
6 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 4,132,309
4 October 2015Full accounts made up to 31 December 2014
4 October 2015Full accounts made up to 31 December 2014
25 September 2015Termination of appointment of Maria Lewis as a secretary on 4 September 2015
25 September 2015Appointment of Teresa Sarah Hedges as a secretary on 4 September 2015
25 September 2015Termination of appointment of Maria Lewis as a secretary on 4 September 2015
25 September 2015Appointment of Teresa Sarah Hedges as a secretary on 4 September 2015
25 September 2015Appointment of Teresa Sarah Hedges as a secretary on 4 September 2015
25 September 2015Termination of appointment of Maria Lewis as a secretary on 4 September 2015
20 February 2015Termination of appointment of Ross Mcarthur as a director on 27 January 2015
20 February 2015Appointment of Mr Joseph Mark Linney as a director on 27 January 2015
20 February 2015Appointment of Mr Joseph Mark Linney as a director on 27 January 2015
20 February 2015Termination of appointment of Ross Mcarthur as a director on 27 January 2015
12 November 2014Director's details changed for Mr David Michael Hardy on 5 November 2014
12 November 2014Director's details changed for Mr David Michael Hardy on 5 November 2014
12 November 2014Director's details changed for Mr David Michael Hardy on 5 November 2014
12 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 4,132,309
12 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 4,132,309
12 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 4,132,309
1 July 2014Full accounts made up to 31 December 2013
1 July 2014Full accounts made up to 31 December 2013
30 May 2014Statement of capital following an allotment of shares on 3 April 2014
  • GBP 4,132,309
30 May 2014Statement of capital following an allotment of shares on 3 April 2014
  • GBP 4,132,309
30 May 2014Statement of capital following an allotment of shares on 3 April 2014
  • GBP 4,132,309
2 May 2014Satisfaction of charge 1 in full
2 May 2014Satisfaction of charge 1 in full
25 April 2014Appointment of Mr David Michael Hardy as a director
25 April 2014Termination of appointment of Andrew Harmer as a director
25 April 2014Termination of appointment of Andrew Harmer as a director
25 April 2014Appointment of Mr David Michael Hardy as a director
11 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
11 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
11 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
3 September 2013Termination of appointment of Carl Dix as a director
3 September 2013Termination of appointment of Carl Dix as a director
28 May 2013Full accounts made up to 31 December 2012
28 May 2013Full accounts made up to 31 December 2012
8 March 2013Director's details changed for Mr Carl Harvey Dix on 28 February 2012
8 March 2013Director's details changed for Mr Carl Harvey Dix on 28 February 2012
15 November 2012Annual return made up to 5 November 2012 with a full list of shareholders
15 November 2012Annual return made up to 5 November 2012 with a full list of shareholders
15 November 2012Annual return made up to 5 November 2012 with a full list of shareholders
17 August 2012Particulars of a mortgage or charge / charge no: 1
17 August 2012Particulars of a mortgage or charge / charge no: 1
14 August 2012Full accounts made up to 31 December 2011
14 August 2012Full accounts made up to 31 December 2011
26 July 2012Statement of capital following an allotment of shares on 12 July 2012
  • GBP 1,000
26 July 2012Statement of capital following an allotment of shares on 12 July 2012
  • GBP 1,000
23 July 2012Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 23 July 2012
23 July 2012Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 23 July 2012
8 June 2012Appointment of Mr Andrew Keith Harmer as a director
8 June 2012Appointment of Mr Andrew Keith Harmer as a director
22 December 2011Termination of appointment of Andrew Harmer as a director
22 December 2011Appointment of Carl Harvey Dix as a director
22 December 2011Termination of appointment of Andrew Harmer as a director
22 December 2011Appointment of Carl Harvey Dix as a director
23 November 2011Current accounting period shortened from 31 March 2012 to 31 December 2011
23 November 2011Current accounting period shortened from 31 March 2012 to 31 December 2011
18 November 2011Director's details changed for Ross Mcarthur on 5 November 2011
18 November 2011Director's details changed for Ross Mcarthur on 5 November 2011
18 November 2011Annual return made up to 5 November 2011 with a full list of shareholders
18 November 2011Secretary's details changed for Maria Lewis on 5 November 2011
18 November 2011Director's details changed for Andrew Harmer on 5 November 2011
18 November 2011Annual return made up to 5 November 2011 with a full list of shareholders
18 November 2011Director's details changed for Andrew Harmer on 5 November 2011
18 November 2011Annual return made up to 5 November 2011 with a full list of shareholders
18 November 2011Secretary's details changed for Maria Lewis on 5 November 2011
18 November 2011Secretary's details changed for Maria Lewis on 5 November 2011
18 November 2011Director's details changed for Ross Mcarthur on 5 November 2011
18 November 2011Director's details changed for Andrew Harmer on 5 November 2011
15 November 2011Termination of appointment of Steven Underwood as a director
15 November 2011Termination of appointment of Neil Lees as a secretary
15 November 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 November 2011Termination of appointment of Paul Wainscott as a director
15 November 2011Appointment of Andrew Harmer as a director
15 November 2011Termination of appointment of John Whittaker as a director
15 November 2011Registered office address changed from the Dome the Trafford Centre Manchester M17 8PL United Kingdom on 15 November 2011
15 November 2011Termination of appointment of Paul Wainscott as a director
15 November 2011Termination of appointment of Neil Lees as a director
15 November 2011Termination of appointment of Steven Underwood as a director
15 November 2011Appointment of Maria Lewis as a secretary
15 November 2011Appointment of Andrew Harmer as a director
15 November 2011Appointment of Ross Mcarthur as a director
15 November 2011Appointment of Maria Lewis as a secretary
15 November 2011Termination of appointment of John Whittaker as a director
15 November 2011Termination of appointment of Neil Lees as a secretary
15 November 2011Termination of appointment of Neil Lees as a director
15 November 2011Appointment of Ross Mcarthur as a director
15 November 2011Registered office address changed from the Dome the Trafford Centre Manchester M17 8PL United Kingdom on 15 November 2011
15 November 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
8 November 2011Company name changed peel wind farms (bilsthorpe) LIMITED\certificate issued on 08/11/11
  • RES15 ‐ Change company name resolution on 2011-10-25
8 November 2011Change of name notice
8 November 2011Company name changed peel wind farms (bilsthorpe) LIMITED\certificate issued on 08/11/11
  • RES15 ‐ Change company name resolution on 2011-10-25
8 November 2011Change of name notice
18 November 2010Current accounting period extended from 30 November 2011 to 31 March 2012
18 November 2010Current accounting period extended from 30 November 2011 to 31 March 2012
5 November 2010Incorporation
5 November 2010Incorporation
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