AA |
Dormant company accounts reported for the period up to 2023/03/31
filed on: 7th, August 2023
| accounts
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2023/07/24
filed on: 27th, July 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom on 2023/07/24 to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ
filed on: 24th, July 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 2022/04/28 director's details were changed
filed on: 14th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2022/03/31
filed on: 17th, November 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/03/31
filed on: 4th, November 2021
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 2021/03/31 to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
filed on: 31st, March 2021
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2020/03/31
filed on: 15th, May 2020
| accounts
|
Free Download
(3 pages)
|
CH01 |
Director's details were changed
filed on: 29th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/04/15.
filed on: 16th, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/04/15
filed on: 16th, April 2020
| officers
|
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom at an unknown date to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
filed on: 25th, March 2020
| address
|
Free Download
(1 page)
|
AD04 |
On 1970/01/01 location of register(s) was changed to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
filed on: 24th, March 2020
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2019/03/31
filed on: 30th, October 2019
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2019/09/27
filed on: 8th, October 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/09/27
filed on: 8th, October 2019
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2019/08/05
filed on: 9th, August 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/10/24
filed on: 1st, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/10/24
filed on: 1st, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/10/24.
filed on: 1st, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/10/24
filed on: 1st, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/10/24.
filed on: 1st, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/10/24.
filed on: 1st, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/03/31
filed on: 30th, October 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/09/28.
filed on: 28th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/09/28
filed on: 28th, September 2017
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2017/03/31
filed on: 23rd, May 2017
| accounts
|
Free Download
(2 pages)
|
AP04 |
On 2017/01/01, company appointed a new person to the position of a secretary
filed on: 17th, March 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2016/12/31
filed on: 17th, March 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/12/21
filed on: 23rd, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/12/21.
filed on: 23rd, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/12/21
filed on: 23rd, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/12/21
filed on: 23rd, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/12/21.
filed on: 23rd, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/12/21.
filed on: 23rd, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/12/21
filed on: 23rd, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2016/03/31
filed on: 12th, December 2016
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2016/06/06 director's details were changed
filed on: 11th, July 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/18
filed on: 14th, April 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/03/31
filed on: 18th, December 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/18
filed on: 19th, March 2015
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2014/12/11
filed on: 24th, December 2014
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2014/03/31
filed on: 24th, December 2014
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/03/21
filed on: 21st, March 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/18
filed on: 21st, March 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2014/03/21
capital
|
|
AA |
Dormant company accounts reported for the period up to 2013/03/31
filed on: 17th, December 2013
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2013/09/30 director's details were changed
filed on: 30th, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/18
filed on: 11th, April 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/03/31
filed on: 21st, December 2012
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/08/10.
filed on: 10th, August 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/08/10.
filed on: 10th, August 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/08/09
filed on: 9th, August 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 2012/05/01 director's details were changed
filed on: 2nd, May 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/03/18
filed on: 10th, April 2012
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 2012/02/15
filed on: 15th, February 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2012/02/09 from Lakeside Shirwell Crescent Furzton Milton Keynes Buckinghamshire MK4 1GA
filed on: 9th, February 2012
| address
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2012/02/09
filed on: 9th, February 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/02/01
filed on: 1st, February 2012
| officers
|
Free Download
(1 page)
|
AP02 |
New person appointed on 2012/01/31 to the position of a member
filed on: 31st, January 2012
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/03/31
filed on: 21st, December 2011
| accounts
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 19th, October 2011
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed burcote wind 2 LIMITEDcertificate issued on 19/10/11
filed on: 19th, October 2011
| change of name
|
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on 2011/10/06
change of name
|
|
AP01 |
New director appointment on 2011/09/28.
filed on: 28th, September 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2011/08/11
filed on: 11th, August 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/08/11.
filed on: 11th, August 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2011/04/21
filed on: 21st, April 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/03/18
filed on: 15th, April 2011
| annual return
|
Free Download
(7 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
filed on: 22nd, March 2011
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2010/03/31
filed on: 1st, December 2010
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2010/11/22 director's details were changed
filed on: 23rd, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/11/22 director's details were changed
filed on: 23rd, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/11/22 director's details were changed
filed on: 23rd, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/11/22 director's details were changed
filed on: 23rd, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/11/22 director's details were changed
filed on: 22nd, November 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2010/11/18, company appointed a new person to the position of a secretary
filed on: 18th, November 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/11/18.
filed on: 18th, November 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/11/18
filed on: 18th, November 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/03/18
filed on: 13th, April 2010
| annual return
|
Free Download
(8 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 6th, April 2010
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 6th, April 2010
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/04/2009 from seebeck house 1 seebeck place knowlhill milton keynes buckinghamshire MK5 8FR united kingdom
filed on: 29th, April 2009
| address
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 28th, April 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/04/28 Director appointed
filed on: 28th, April 2009
| officers
|
Free Download
(3 pages)
|
288a |
On 2009/04/28 Director appointed
filed on: 28th, April 2009
| officers
|
Free Download
(2 pages)
|
88(2) |
Alloted 1 shares from 2009/04/27 to 2009/04/27. Value of each share 1 gbp, total number of shares: 2.
filed on: 28th, April 2009
| capital
|
Free Download
(2 pages)
|
288a |
On 2009/04/28 Director appointed
filed on: 28th, April 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/04/28 Director appointed
filed on: 28th, April 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/04/28 Director appointed
filed on: 28th, April 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009/04/27 Appointment terminated director
filed on: 27th, April 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/04/27 Appointment terminated director
filed on: 27th, April 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/04/27 Director appointed
filed on: 27th, April 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, March 2009
| incorporation
|
Free Download
(19 pages)
|