BEARS DOWN WINDFARM LIMITED

02677534
THIRD FLOOR 10 LOWER GROSVENOR PLACE LONDON ENGLAND SW1W 0EN

Documents

Documents
Date Category Description Pages
13 Mar 2025 officers Termination of appointment of director (Ian James Urquhart) 1 Buy now
31 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2024 accounts Annual Accounts 23 Buy now
16 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 59 Buy now
16 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
16 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
26 Jun 2024 officers Appointment of director (Ms Emily Rose Sale) 2 Buy now
26 Jun 2024 officers Termination of appointment of director (Rui Jorge Maia Da Silva) 1 Buy now
10 Jun 2024 officers Termination of appointment of secretary (Burness Paull Llp) 1 Buy now
06 Jun 2024 officers Appointment of director (Mr Ian James Urquhart) 2 Buy now
06 Jun 2024 officers Appointment of director (Mr John David Mills) 2 Buy now
06 Jun 2024 officers Termination of appointment of director (Pablo Andres) 1 Buy now
04 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
17 Nov 2023 accounts Annual Accounts 23 Buy now
23 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 60 Buy now
23 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
23 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
29 Mar 2023 officers Termination of appointment of director (Mark Richard Jones) 1 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2022 accounts Annual Accounts 23 Buy now
04 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 61 Buy now
30 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
30 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 officers Change of particulars for director (Rui Jorge Maia Da Silva) 2 Buy now
05 Oct 2021 accounts Annual Accounts 27 Buy now
06 Sep 2021 officers Appointment of director (Rui Jorge Maia Da Silva) 2 Buy now
02 Mar 2021 officers Termination of appointment of director (David Huw Griffiths) 1 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2021 officers Change of particulars for director (Mark Richard Jones) 2 Buy now
07 Jan 2021 accounts Annual Accounts 31 Buy now
02 Nov 2020 officers Appointment of director (Mr Pablo Andres) 2 Buy now
02 Nov 2020 officers Termination of appointment of director (Daniel Joseph Guerin) 1 Buy now
25 Sep 2020 officers Change of particulars for director (Mark Richard Jones) 2 Buy now
25 Sep 2020 officers Change of particulars for director (Mr Daniel Joseph Guerin) 2 Buy now
25 Sep 2020 officers Change of particulars for director (Mr David Huw Griffiths) 2 Buy now
25 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2020 officers Termination of appointment of secretary (Morton Fraser Secretaries Limited) 1 Buy now
25 Sep 2020 officers Appointment of corporate secretary (Burness Paull Llp) 2 Buy now
04 Mar 2020 officers Appointment of director (Daniel Joseph Guerin) 2 Buy now
04 Mar 2020 officers Termination of appointment of director (Andrew William Lee) 1 Buy now
04 Mar 2020 officers Termination of appointment of director (Mark Alan Walters) 1 Buy now
19 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 officers Termination of appointment of director (David Mel Zuydam) 1 Buy now
20 Sep 2019 accounts Annual Accounts 22 Buy now
24 Jul 2019 officers Appointment of director (Mr David Mel Zuydam) 2 Buy now
24 Jul 2019 officers Termination of appointment of director (Katerina Brown) 1 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2019 officers Appointment of director (Mark Richard Jones) 2 Buy now
05 Feb 2019 officers Termination of appointment of director (Scott Leitch Mackenzie) 1 Buy now
02 Oct 2018 resolution Resolution 13 Buy now
28 Sep 2018 accounts Annual Accounts 20 Buy now
12 Mar 2018 officers Appointment of corporate secretary (Morton Fraser Secretaries Limited) 2 Buy now
12 Mar 2018 officers Termination of appointment of secretary (Maples Fiduciary Services (Uk) Limited) 1 Buy now
22 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2018 officers Appointment of director (Mr Andrew William Lee) 2 Buy now
20 Feb 2018 officers Appointment of director (Mr David Huw Griffiths) 2 Buy now
20 Feb 2018 officers Appointment of director (Scott Mackenzie) 2 Buy now
20 Feb 2018 officers Appointment of director (Katerina Brown) 2 Buy now
20 Feb 2018 officers Termination of appointment of director (Steen Stavnsbo) 1 Buy now
20 Feb 2018 officers Termination of appointment of director (Dima Rifai) 1 Buy now
20 Feb 2018 officers Termination of appointment of director (Armando Andres Pena) 1 Buy now
20 Feb 2018 officers Termination of appointment of director (Matthew Joseph Leblanc) 1 Buy now
20 Feb 2018 officers Termination of appointment of director (Leanne Marie Bell) 1 Buy now
20 Feb 2018 officers Termination of appointment of director (Olov Mikael Kramer) 1 Buy now
20 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2018 resolution Resolution 14 Buy now
29 Dec 2017 mortgage Registration of a charge 111 Buy now
20 Dec 2017 mortgage Statement of satisfaction of a charge 33 Buy now
13 Jun 2017 officers Appointment of director (Ms Leanne Marie Bell) 2 Buy now
12 Apr 2017 accounts Annual Accounts 28 Buy now
08 Mar 2017 officers Termination of appointment of director (Stephen Johnson) 1 Buy now
08 Mar 2017 officers Termination of appointment of director (Nikolaus Thaddaeus Roessner) 1 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Nov 2016 officers Change of particulars for director (Armando Andres Pena) 2 Buy now
04 Nov 2016 officers Change of particulars for director (Mr Matthew Joseph Leblanc) 2 Buy now
13 Oct 2016 officers Termination of appointment of director (Mark Peter Chladek) 1 Buy now
13 Oct 2016 officers Appointment of director (Miss Dima Rifai) 2 Buy now
13 Oct 2016 officers Appointment of director (Mr Olov Mikael Kramer) 2 Buy now
13 Oct 2016 officers Appointment of corporate secretary (Maples Fiduciary Services (Uk) Limited) 2 Buy now
13 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2016 officers Termination of appointment of director (Michael Parker) 1 Buy now
13 Oct 2016 officers Termination of appointment of director (Benjamin James Freeman) 1 Buy now
13 Oct 2016 officers Termination of appointment of secretary (Christopher David Barras) 1 Buy now
13 Oct 2016 officers Termination of appointment of director (Holger Himmel) 1 Buy now
13 Oct 2016 officers Termination of appointment of secretary (Penelope Anne Sainsbury) 1 Buy now
12 Oct 2016 officers Appointment of director (Mr Stephen Johnson) 2 Buy now
16 Sep 2016 officers Change of particulars for director (Mr Matthew Joseph Leblanc) 2 Buy now
16 Sep 2016 officers Change of particulars for director (Mr Steen Stavnsbo) 2 Buy now
16 May 2016 officers Change of particulars for director (Mr Mark Alan Walters) 2 Buy now
16 May 2016 officers Change of particulars for director (Mr Mark Alan Walters) 2 Buy now
04 May 2016 accounts Annual Accounts 26 Buy now
05 Jan 2016 officers Appointment of director (Dr Holger Himmel) 2 Buy now
05 Jan 2016 officers Termination of appointment of director (Dirk Simons) 1 Buy now
06 Oct 2015 annual-return Annual Return 10 Buy now
10 Aug 2015 address Move Registers To Registered Office Company With New Address 1 Buy now