BANKS RENEWABLES (BIRNEYKNOWE WIND FARM) LIMITED

06903043
INKERMAN HOUSE ST. JOHNS ROAD MEADOWFIELD DURHAM DH7 8XL

Documents

Documents
Date Category Description Pages
21 Dec 2021 gazette Gazette Dissolved Voluntary 1 Buy now
05 Oct 2021 gazette Gazette Notice Voluntary 1 Buy now
23 Sep 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
28 Jun 2021 accounts Annual Accounts 6 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jun 2020 accounts Annual Accounts 4 Buy now
27 Jun 2019 accounts Annual Accounts 8 Buy now
27 Jun 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/18 41 Buy now
27 Jun 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/09/18 1 Buy now
27 Jun 2019 other Audit exemption statement of guarantee by parent company for period ending 30/09/18 3 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Feb 2019 officers Termination of appointment of director (Colin Anderson) 1 Buy now
29 Jun 2018 accounts Annual Accounts 7 Buy now
29 Jun 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/09/17 1 Buy now
29 Jun 2018 other Audit exemption statement of guarantee by parent company for period ending 30/09/17 3 Buy now
17 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jul 2017 accounts Annual Accounts 13 Buy now
21 Jul 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/16 48 Buy now
10 Jul 2017 other Notice of agreement to exemption from audit of accounts for period ending 30/09/16 1 Buy now
10 Jul 2017 other Audit exemption statement of guarantee by parent company for period ending 30/09/16 2 Buy now
17 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Apr 2017 officers Change of particulars for director (Mr Richard John Dunkley) 2 Buy now
22 Aug 2016 officers Change of particulars for director (Mr Richard John Dunkley) 2 Buy now
15 Jun 2016 accounts Annual Accounts 10 Buy now
15 Jun 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/15 42 Buy now
07 Jun 2016 other Notice of agreement to exemption from audit of accounts for period ending 30/09/15 2 Buy now
07 Jun 2016 other Audit exemption statement of guarantee by parent company for period ending 30/09/15 3 Buy now
18 May 2016 annual-return Annual Return 4 Buy now
03 Dec 2015 officers Termination of appointment of director (Philip Lionel Dyke) 1 Buy now
02 Jul 2015 officers Appointment of director (Mr Andrew Simon David Fisher) 2 Buy now
25 Jun 2015 accounts Annual Accounts 10 Buy now
25 Jun 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/14 41 Buy now
25 Jun 2015 other Notice of agreement to exemption from audit of accounts for period ending 30/09/14 1 Buy now
23 Jun 2015 annual-return Annual Return 4 Buy now
10 Jun 2015 other Audit exemption statement of guarantee by parent company for period ending 30/09/14 2 Buy now
12 Aug 2014 officers Termination of appointment of director (Stephen Richard Klein) 1 Buy now
14 May 2014 annual-return Annual Return 5 Buy now
07 Mar 2014 accounts Annual Accounts 10 Buy now
07 Mar 2014 other Consolidated accounts of parent company for subsidiary company period ending 30/09/13 41 Buy now
03 Mar 2014 other Notice of agreement to exemption from audit of accounts for period ending 30/09/13 1 Buy now
03 Mar 2014 other Audit exemption statement of guarantee by parent company for period ending 30/09/13 2 Buy now
22 Jul 2013 officers Appointment of director (Mr Stephen Richard Klein) 2 Buy now
04 Jun 2013 officers Termination of appointment of director (Stephen Tonks) 1 Buy now
03 Jun 2013 accounts Annual Accounts 11 Buy now
15 May 2013 annual-return Annual Return 5 Buy now
01 Oct 2012 officers Appointment of director (Mr Richard John Dunkley) 2 Buy now
01 Oct 2012 officers Termination of appointment of director (Neil Brown) 1 Buy now
13 Jun 2012 officers Change of particulars for director (Mr Neil Andrew Brown) 2 Buy now
17 May 2012 annual-return Annual Return 4 Buy now
20 Apr 2012 accounts Annual Accounts 12 Buy now
13 May 2011 annual-return Annual Return 4 Buy now
08 Feb 2011 accounts Annual Accounts 11 Buy now
16 Dec 2010 officers Appointment of director (Mr Colin Anderson) 2 Buy now
14 Dec 2010 officers Appointment of director (Mr Philip Lionel Dyke) 2 Buy now
14 Dec 2010 officers Appointment of director (Mr Stephen Richard Tonks) 2 Buy now
06 Dec 2010 change-of-name Certificate Change Of Name Company 2 Buy now
06 Dec 2010 change-of-name Change Of Name Notice 2 Buy now
29 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Oct 2010 officers Change of particulars for director (Mr Neil Andrew Brown) 2 Buy now
29 Oct 2010 officers Change of particulars for secretary (Mr David Joseph Martin) 1 Buy now
19 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 May 2010 annual-return Annual Return 4 Buy now
15 Jan 2010 officers Termination of appointment of director (Ian Morl) 2 Buy now
26 Aug 2009 accounts Accounting reference date extended from 31/03/2010 to 30/09/2010 1 Buy now
13 May 2009 accounts Accounting reference date shortened from 31/05/2010 to 31/03/2010 1 Buy now
12 May 2009 incorporation Incorporation Company 18 Buy now