BEAUMONT WIND ENERGY LIMITED

05694476
7-10 BEAUMONT MEWS LONDON W1G 6EB

Documents

Documents
Date Category Description Pages
13 Sep 2016 gazette Gazette Dissolved Voluntary 1 Buy now
28 Jun 2016 gazette Gazette Notice Voluntary 1 Buy now
21 Jun 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
01 Feb 2016 annual-return Annual Return 5 Buy now
09 Oct 2015 accounts Annual Accounts 3 Buy now
04 Oct 2015 officers Termination of appointment of director (Christopher Peter Gaydon) 1 Buy now
04 Oct 2015 officers Appointment of director (Mr Richard Stewart Dibley) 2 Buy now
05 Aug 2015 officers Change of particulars for secretary (Mrs Erin Lynn Murchie Gentilucci) 1 Buy now
02 Feb 2015 annual-return Annual Return 5 Buy now
06 Oct 2014 accounts Annual Accounts 3 Buy now
26 Jun 2014 officers Change of particulars for director (Mr Sergio Chiericoni) 2 Buy now
26 Jun 2014 officers Change of particulars for director (Mr Sergio Chiericoni) 2 Buy now
10 Jun 2014 officers Appointment of director (Mr Christopher Peter Gaydon) 2 Buy now
10 Jun 2014 officers Appointment of director (Mr Roberto Claudio Massimo Micoli) 2 Buy now
10 Jun 2014 officers Termination of appointment of director (Girogio Botta) 1 Buy now
09 Jun 2014 officers Termination of appointment of director 1 Buy now
09 Jun 2014 officers Termination of appointment of director (Charles Williams) 1 Buy now
17 Feb 2014 officers Appointment of director (Mr Sergio Chiericoni) 2 Buy now
02 Feb 2014 annual-return Annual Return 5 Buy now
06 Jan 2014 officers Termination of appointment of director (William Heller) 1 Buy now
07 Oct 2013 accounts Annual Accounts 3 Buy now
14 May 2013 change-of-name Certificate Change Of Name Company 3 Buy now
05 Feb 2013 annual-return Annual Return 6 Buy now
24 Oct 2012 accounts Annual Accounts 3 Buy now
08 Aug 2012 resolution Resolution 1 Buy now
08 Aug 2012 change-of-name Change Of Name Notice 2 Buy now
29 Mar 2012 annual-return Annual Return 6 Buy now
16 Mar 2012 resolution Resolution 14 Buy now
24 Jan 2012 officers Appointment of director (Girogio Botta) 2 Buy now
08 Nov 2011 capital Return of Allotment of shares 4 Buy now
08 Nov 2011 capital Notice of name or other designation of class of shares 2 Buy now
25 Oct 2011 change-of-name Certificate Change Of Name Company 3 Buy now
21 Sep 2011 accounts Annual Accounts 2 Buy now
08 Feb 2011 annual-return Annual Return 5 Buy now
13 Sep 2010 accounts Annual Accounts 3 Buy now
16 Mar 2010 annual-return Annual Return 5 Buy now
03 Mar 2010 officers Termination of appointment of director (Hans Schenk) 2 Buy now
05 Feb 2010 officers Appointment of director (Charles Napier Williams) 3 Buy now
10 Nov 2009 accounts Annual Accounts 2 Buy now
23 Mar 2009 annual-return Return made up to 01/02/09; full list of members 3 Buy now
03 Oct 2008 accounts Annual Accounts 1 Buy now
03 Mar 2008 annual-return Return made up to 01/02/08; full list of members 3 Buy now
19 Nov 2007 address Registered office changed on 19/11/07 from: 109 baker street london W1U 6RP 1 Buy now
19 Mar 2007 annual-return Return made up to 01/02/07; full list of members 7 Buy now
07 Mar 2007 accounts Annual Accounts 1 Buy now
07 Mar 2007 accounts Accounting reference date shortened from 28/02/07 to 31/12/06 1 Buy now
04 May 2006 officers Secretary's particulars changed 1 Buy now
01 Feb 2006 incorporation Incorporation Company 28 Buy now