BURTON WOLD WIND FARM (TRADING) LIMITED

05395070
24 SAVILE ROW LONDON UNITED KINGDOM W1S 2ES

Documents

Documents
Date Category Description Pages
05 Aug 2024 officers Appointment of director (Mr Paul Anthony White) 2 Buy now
05 Aug 2024 officers Appointment of director (Ms Chloe Marlow) 2 Buy now
05 Aug 2024 officers Termination of appointment of director (Philip William Kent) 1 Buy now
05 Aug 2024 officers Termination of appointment of director (Ae Kyung Yoon) 1 Buy now
22 Jul 2024 accounts Annual Accounts 13 Buy now
22 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2023 officers Termination of appointment of director (Saira Jane Johnston) 1 Buy now
15 Dec 2023 officers Appointment of director (Ms Anna Louise Bath) 2 Buy now
15 May 2023 accounts Annual Accounts 13 Buy now
17 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2022 officers Appointment of director (Ms Ae Kyung Yoon) 2 Buy now
08 Sep 2022 officers Appointment of director (Mr Matteo Quatraro) 2 Buy now
08 Sep 2022 officers Termination of appointment of director (Nicholas Simon Parker) 1 Buy now
08 Sep 2022 officers Termination of appointment of director (Rollo Andrew Johnstone Wright) 1 Buy now
29 Jun 2022 accounts Annual Accounts 13 Buy now
16 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2021 accounts Annual Accounts 25 Buy now
27 Jul 2021 officers Termination of appointment of director (Stephen Campbell Joseph Ellis) 1 Buy now
17 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2020 accounts Annual Accounts 25 Buy now
27 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
19 Feb 2020 officers Termination of appointment of director (Ronan Niall Kierans) 1 Buy now
19 Feb 2020 officers Appointment of director (Ms Saira Jane Johnston) 2 Buy now
10 Feb 2020 mortgage Registration of a charge 31 Buy now
11 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jul 2019 accounts Annual Accounts 24 Buy now
22 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 26 Buy now
09 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
12 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Dec 2017 officers Termination of appointment of director (Adrien Pinsard) 1 Buy now
07 Dec 2017 officers Termination of appointment of director (Gintare Briola) 1 Buy now
07 Dec 2017 officers Termination of appointment of director (Alexandre Fabien Labouret) 1 Buy now
07 Dec 2017 officers Appointment of director (Mr Rollo Andrew Johnstone Wright) 2 Buy now
07 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2017 officers Appointment of director (Mr Nicholas Simon Parker) 2 Buy now
07 Dec 2017 officers Appointment of director (Mr Ronan Niall Kierans) 2 Buy now
07 Dec 2017 officers Appointment of director (Mr Stephen Campbell Joseph Ellis) 2 Buy now
07 Dec 2017 officers Appointment of director (Mr Philip William Kent) 2 Buy now
07 Dec 2017 officers Termination of appointment of secretary (John Patrick Elliott) 1 Buy now
06 Dec 2017 accounts Annual Accounts 25 Buy now
22 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Feb 2017 officers Change of particulars for director (Mrs Gintare Briola) 2 Buy now
07 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2016 accounts Annual Accounts 26 Buy now
31 Oct 2016 officers Change of particulars for director (Miss Gintare Sertvytyte) 2 Buy now
04 Apr 2016 annual-return Annual Return 4 Buy now
22 Mar 2016 officers Change of particulars for secretary (Mr John Patrick Elliott) 1 Buy now
08 Jul 2015 accounts Annual Accounts 17 Buy now
13 Apr 2015 annual-return Annual Return 4 Buy now
22 Jan 2015 officers Appointment of director (Miss Gintare Sertvytyte) 2 Buy now
14 Jan 2015 officers Termination of appointment of director (Emma Louise Collins) 1 Buy now
14 May 2014 officers Termination of appointment of director (Adele Ara) 1 Buy now
10 Apr 2014 accounts Annual Accounts 15 Buy now
08 Apr 2014 annual-return Annual Return 5 Buy now
23 Dec 2013 miscellaneous Miscellaneous 1 Buy now
09 Apr 2013 annual-return Annual Return 5 Buy now
08 Apr 2013 accounts Annual Accounts 17 Buy now
20 Apr 2012 accounts Annual Accounts 17 Buy now
26 Mar 2012 annual-return Annual Return 5 Buy now
01 Jun 2011 officers Change of particulars for director (Mr Adrien Pinsard) 2 Buy now
11 Apr 2011 accounts Annual Accounts 19 Buy now
07 Apr 2011 officers Appointment of director (Mrs Adele Ara) 2 Buy now
07 Apr 2011 officers Termination of appointment of director (Simon Page) 1 Buy now
29 Mar 2011 annual-return Annual Return 6 Buy now
14 Dec 2010 officers Change of particulars for director (Mr Alexandre Fabien Labouret) 2 Buy now
23 Jun 2010 officers Appointment of director (Mr Simon Page) 2 Buy now
23 Jun 2010 officers Appointment of director (Mr Adrien Pinsard) 2 Buy now
21 Apr 2010 accounts Annual Accounts 16 Buy now
24 Mar 2010 annual-return Annual Return 5 Buy now
06 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jul 2009 accounts Annual Accounts 15 Buy now
07 Jul 2009 officers Director's change of particulars / emma collins / 07/07/2009 1 Buy now
18 Jun 2009 officers Director's change of particulars / emma collins / 18/06/2009 1 Buy now
17 Apr 2009 annual-return Return made up to 16/03/09; full list of members 3 Buy now
24 Jul 2008 capital Declaration of assistance for shares acquisition 9 Buy now
24 Jul 2008 resolution Resolution 2 Buy now
16 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
16 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
16 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
09 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 5 7 Buy now
02 Jul 2008 accounts Annual Accounts 16 Buy now
14 Apr 2008 annual-return Return made up to 16/03/08; full list of members 3 Buy now
28 Oct 2007 accounts Annual Accounts 16 Buy now
12 Apr 2007 annual-return Return made up to 16/03/07; full list of members 2 Buy now
04 Nov 2006 accounts Annual Accounts 14 Buy now
29 Jun 2006 officers New secretary appointed 2 Buy now
09 Jun 2006 officers Director resigned 1 Buy now
09 Jun 2006 officers New director appointed 1 Buy now
19 Apr 2006 officers Secretary resigned 1 Buy now
05 Apr 2006 annual-return Return made up to 16/03/06; full list of members 2 Buy now
14 Dec 2005 officers Director resigned 1 Buy now
14 Dec 2005 officers New director appointed 2 Buy now
14 Dec 2005 officers New director appointed 2 Buy now