BURNBRAE & WHITE LION WIND FARMS LIMITED

08297956
6TH FLOOR 338 EUSTON ROAD LONDON UNITED KINGDOM NW1 3BG

Documents

Documents
Date Category Description Pages
02 Aug 2024 capital Statement of capital (Section 108) 3 Buy now
04 Jul 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Jul 2024 capital Statement of capital (Section 108) 4 Buy now
04 Jul 2024 insolvency Solvency Statement dated 25/06/24 1 Buy now
04 Jul 2024 resolution Resolution 2 Buy now
21 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jan 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Aug 2023 officers Appointment of director (Mr Elliot Tegerdine) 2 Buy now
23 Aug 2023 officers Termination of appointment of director (Roger Skeldon) 1 Buy now
23 Jun 2023 accounts Annual Accounts 15 Buy now
02 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2022 accounts Annual Accounts 15 Buy now
17 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2021 accounts Annual Accounts 13 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2020 accounts Annual Accounts 12 Buy now
26 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Sep 2019 capital Return of Allotment of shares 3 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2019 accounts Annual Accounts 11 Buy now
20 Sep 2018 resolution Resolution 3 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jul 2018 accounts Annual Accounts 10 Buy now
19 Oct 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
02 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
02 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
02 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
26 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2017 accounts Annual Accounts 8 Buy now
21 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 May 2017 officers Termination of appointment of director (Dean Terence Robson) 1 Buy now
22 May 2017 officers Termination of appointment of director (Sean Jonathan Notley) 1 Buy now
22 May 2017 officers Appointment of secretary (Edward William Mole) 2 Buy now
22 May 2017 officers Appointment of director (Roger Skeldon) 2 Buy now
22 May 2017 officers Appointment of director (Mr Edward William Mole) 2 Buy now
22 May 2017 officers Appointment of director (Mr Stephen Richards Daniels) 2 Buy now
16 May 2016 annual-return Annual Return 4 Buy now
23 Mar 2016 mortgage Registration of a charge 9 Buy now
17 Mar 2016 resolution Resolution 12 Buy now
11 Mar 2016 mortgage Registration of a charge 48 Buy now
09 Mar 2016 mortgage Registration of a charge 7 Buy now
07 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2016 officers Termination of appointment of director (Andrew Charles Denholm Hobley) 1 Buy now
07 Mar 2016 officers Termination of appointment of director (Richard John Myers) 1 Buy now
07 Mar 2016 officers Appointment of director (Mr Dean Terence Robson) 2 Buy now
07 Mar 2016 officers Appointment of director (Mr Sean Jonathan Notley) 2 Buy now
07 Mar 2016 mortgage Registration of a charge 22 Buy now
07 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
07 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
07 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
07 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
07 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
07 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
07 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
07 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
07 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
07 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
12 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
05 Feb 2016 accounts Annual Accounts 9 Buy now
15 Jan 2016 annual-return Annual Return 4 Buy now
15 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2015 accounts Annual Accounts 9 Buy now
05 Jan 2015 annual-return Annual Return 4 Buy now
21 Oct 2014 officers Change of particulars for director (Mr Richard John Myers) 3 Buy now
23 Sep 2014 accounts Annual Accounts 15 Buy now
21 Jan 2014 mortgage Registration of a charge 4 Buy now
21 Jan 2014 mortgage Registration of a charge 4 Buy now
16 Dec 2013 mortgage Registration of a charge 10 Buy now
09 Dec 2013 annual-return Annual Return 3 Buy now
05 Nov 2013 mortgage Registration of a charge 24 Buy now
19 Oct 2013 mortgage Registration of a charge 33 Buy now
19 Oct 2013 mortgage Registration of a charge 19 Buy now
19 Oct 2013 mortgage Registration of a charge 33 Buy now
10 Oct 2013 incorporation Memorandum Articles 21 Buy now
10 Oct 2013 resolution Resolution 3 Buy now
05 Oct 2013 mortgage Registration of a charge 20 Buy now
03 Oct 2013 mortgage Registration of a charge 72 Buy now
03 Oct 2013 mortgage Registration of a charge 32 Buy now
03 Oct 2013 mortgage Registration of a charge 19 Buy now
03 Oct 2013 mortgage Registration of a charge 20 Buy now
11 Jul 2013 officers Change of particulars for director (Mr Richard Myers) 2 Buy now
01 Jul 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
01 Jul 2013 resolution Resolution 2 Buy now
19 Nov 2012 incorporation Incorporation Company 8 Buy now