BELLROCK OFFSHORE WIND FARM LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Statement of capital following an allotment of shares on 2025-05-29 |
| 02/05/252 May 2025 | Second filing of a statement of capital following an allotment of shares on 2025-04-25 |
| 01/05/251 May 2025 | Statement of capital following an allotment of shares on 2025-04-25 |
| 19/03/2519 March 2025 | Termination of appointment of Carlos Martin Rivals as a director on 2025-02-28 |
| 19/03/2519 March 2025 | Appointment of Mrs Marta Perello Sanchez as a director on 2025-02-28 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-10 with updates |
| 15/01/2515 January 2025 | Statement of capital following an allotment of shares on 2025-01-14 |
| 18/12/2418 December 2024 | Appointment of Ms Anna Graham Cameron as a director on 2024-11-11 |
| 18/12/2418 December 2024 | Termination of appointment of Richard Stewart Dibley as a director on 2024-11-11 |
| 18/12/2418 December 2024 | Statement of capital following an allotment of shares on 2024-10-15 |
| 01/10/241 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Second filing of a statement of capital following an allotment of shares on 2024-06-16 |
| 28/06/2428 June 2024 | Statement of capital following an allotment of shares on 2024-06-16 |
| 26/02/2426 February 2024 | Change of details for Falck Energy Scotland Holdco 1 Ltd as a person with significant control on 2022-11-22 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-01-10 with updates |
| 24/01/2424 January 2024 | Second filing of a statement of capital following an allotment of shares on 2023-09-13 |
| 17/01/2417 January 2024 | Resolutions |
| 17/01/2417 January 2024 | Resolutions |
| 17/01/2417 January 2024 | Resolutions |
| 06/12/236 December 2023 | Registered office address changed from Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY United Kingdom to First Floor 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA on 2023-12-06 |
| 26/10/2326 October 2023 | Resolutions |
| 26/10/2326 October 2023 | Memorandum and Articles of Association |
| 26/10/2326 October 2023 | Resolutions |
| 16/10/2316 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | Statement of capital following an allotment of shares on 2023-09-13 |
| 27/07/2327 July 2023 | Statement of capital following an allotment of shares on 2023-07-14 |
| 26/07/2326 July 2023 | Resolutions |
| 26/07/2326 July 2023 | Resolutions |
| 03/05/233 May 2023 | Statement of capital following an allotment of shares on 2023-04-21 |
| 01/03/231 March 2023 | Statement of capital following an allotment of shares on 2023-02-15 |
| 25/01/2325 January 2023 | Second filing of Confirmation Statement dated 2023-01-10 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-10 with updates |
| 24/01/2324 January 2023 | Second filing of a statement of capital following an allotment of shares on 2022-11-29 |
| 06/12/226 December 2022 | Certificate of change of name |
| 05/12/225 December 2022 | Certificate of change of name |
| 05/12/225 December 2022 | Statement of capital following an allotment of shares on 2022-11-29 |
| 01/11/221 November 2022 | Termination of appointment of William Scott Gilbert as a director on 2022-10-28 |
| 01/11/221 November 2022 | Appointment of Mr Richard Britton as a director on 2022-10-28 |
| 28/10/2228 October 2022 | Director's details changed for Scott Gilbert on 2022-10-28 |
| 06/10/226 October 2022 | Register(s) moved to registered inspection location Tlt Llp 41 West Campbell Street Glasgow G2 6SE |
| 06/10/226 October 2022 | Register inspection address has been changed to Tlt Llp 41 West Campbell Street Glasgow G2 6SE |
| 26/09/2226 September 2022 | Current accounting period shortened from 2023-01-31 to 2022-12-31 |
| 01/04/221 April 2022 | Cessation of Falck Renewables Wind Ltd as a person with significant control on 2022-03-28 |
| 01/04/221 April 2022 | Cessation of Bluefloat Energy Uk Holdings Limited as a person with significant control on 2022-03-29 |
| 01/04/221 April 2022 | Notification of Falck Energy Scotland Holdco 1 Ltd as a person with significant control on 2022-03-28 |
| 11/01/2211 January 2022 | Incorporation |
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