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 |
Address change date: 2023/07/24. New Address: C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ. Previous address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
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 |
Address change date: 2021/03/31. New Address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB. Previous address: Seebeck House 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR United Kingdom
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
|
CH01 |
Director's details were changed
filed on: 29th, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/04/15 - the day director's appointment was terminated
filed on: 16th, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/04/15.
filed on: 16th, April 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2020/04/14. New Address: Seebeck House 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR. Previous address: 1 Seebeck House, Seebeck Place Knowlhill Milton Keynes MK5 8FR United Kingdom
filed on: 14th, April 2020
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2020/04/09. New Address: 1 Seebeck House, Seebeck Place Knowlhill Milton Keynes MK5 8FR. Previous address: 1 Seebeck House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
filed on: 9th, April 2020
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2019/03/31
filed on: 29th, October 2019
| accounts
|
Free Download
(3 pages)
|
TM01 |
2019/09/27 - the day director's appointment was terminated
filed on: 8th, October 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2019/09/27 - the day director's appointment was terminated
filed on: 8th, October 2019
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2019/08/05
filed on: 8th, August 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2018/10/24 - the day director's appointment was terminated
filed on: 2nd, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2018/10/24 - the day director's appointment was terminated
filed on: 2nd, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2018/10/24 - the day director's appointment was terminated
filed on: 2nd, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/10/24.
filed on: 2nd, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/10/24.
filed on: 2nd, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/10/24.
filed on: 2nd, 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 |
2017/09/28 - the day director's appointment was terminated
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 |
New secretary appointment on 2017/01/01
filed on: 17th, March 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
2016/12/31 - the day secretary's appointment was terminated
filed on: 13th, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/11/25.
filed on: 19th, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/11/25 - the day director's appointment was terminated
filed on: 19th, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
2016/11/25 - the day director's appointment was terminated
filed on: 19th, December 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016/06/06 director's details were changed
filed on: 11th, July 2016
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/03/31
filed on: 15th, June 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/08/09 with full list of members
filed on: 28th, September 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/09/28
capital
|
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, July 2015
| resolution
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, July 2015
| resolution
|
Free Download
|
SH02 |
Sub-division of shares on 2015/06/19
filed on: 1st, July 2015
| capital
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/03/31
filed on: 26th, June 2015
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/06/19.
filed on: 25th, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/06/19 - the day director's appointment was terminated
filed on: 23rd, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
2015/06/19 - the day director's appointment was terminated
filed on: 23rd, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/06/19.
filed on: 23rd, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/03/31
filed on: 24th, December 2014
| accounts
|
Free Download
(2 pages)
|
TM01 |
2014/12/11 - the day director's appointment was terminated
filed on: 24th, December 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/08/09 with full list of members
filed on: 12th, August 2014
| annual return
|
Free Download
(6 pages)
|
TM01 |
2014/03/11 - the day director's appointment was terminated
filed on: 11th, March 2014
| officers
|
Free Download
(1 page)
|
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 drawn up to 2013/08/09 with full list of members
filed on: 28th, August 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2013/08/28
capital
|
|
AA |
Dormant company accounts reported for the period up to 2012/03/31
filed on: 13th, December 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2012/08/09 with full list of members
filed on: 30th, August 2012
| annual return
|
Free Download
(5 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 |
2012/08/09 - the day director's appointment was terminated
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)
|
CERTNM |
Company name changed burcote wind 11 LIMITEDcertificate issued on 14/03/12
filed on: 14th, March 2012
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
RES15 |
Name changed by resolution on 2012/03/08
change of name
|
|
TM01 |
2012/02/14 - the day director's appointment was terminated
filed on: 14th, 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)
|
TM01 |
2012/02/09 - the day director's appointment was terminated
filed on: 9th, February 2012
| officers
|
Free Download
(2 pages)
|
AP02 |
New member appointment on 2012/01/31.
filed on: 31st, January 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/10/25.
filed on: 25th, October 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/10/25.
filed on: 25th, October 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/10/24.
filed on: 24th, October 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
2011/10/13 - the day director's appointment was terminated
filed on: 13th, October 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/10/13.
filed on: 13th, October 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
2011/10/13 - the day director's appointment was terminated
filed on: 13th, October 2011
| officers
|
Free Download
(2 pages)
|
AP04 |
New secretary appointment on 2011/10/13
filed on: 13th, October 2011
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2011/10/13 from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom
filed on: 13th, October 2011
| address
|
Free Download
(2 pages)
|
TM02 |
2011/10/13 - the day secretary's appointment was terminated
filed on: 13th, October 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/10/13.
filed on: 13th, October 2011
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to 2012/03/31, originally was 2012/08/31.
filed on: 13th, October 2011
| accounts
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2011/10/11
filed on: 13th, October 2011
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2011/10/13.
filed on: 13th, October 2011
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 9th, August 2011
| incorporation
|
Free Download
(16 pages)
|