BISHOPTHORPE WIND FARM LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Termination of appointment of Faheem Zaka Sheikh as a director on 2025-06-02 |
| 10/06/2510 June 2025 New | Appointment of Jason Robert Crawford as a director on 2025-06-03 |
| 19/05/2519 May 2025 | Termination of appointment of Pablo Mariano Hernandez De Riquer as a director on 2025-05-07 |
| 13/05/2513 May 2025 | Appointment of Mr Matthew Derek George Ridley as a director on 2025-05-06 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-04 with updates |
| 22/01/2522 January 2025 | Director's details changed for Mr Pablo Mariano Hernandez De Riquer on 2024-12-03 |
| 07/01/257 January 2025 | Second filing of a statement of capital following an allotment of shares on 2024-11-04 |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | Statement of capital on 2024-12-23 |
| 23/12/2423 December 2024 | Resolutions |
| 23/11/2423 November 2024 | Resolutions |
| 23/11/2423 November 2024 | Statement of capital following an allotment of shares on 2024-11-04 |
| 23/11/2423 November 2024 | Resolutions |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 08/08/238 August 2023 | Full accounts made up to 2022-12-31 |
| 10/05/2310 May 2023 | Termination of appointment of Stephen Bernard Lilley as a director on 2023-05-01 |
| 10/05/2310 May 2023 | Termination of appointment of Laurence Jon Fumagalli as a director on 2023-05-01 |
| 04/05/234 May 2023 | Appointment of Mr Faheem Zaka Sheikh as a director on 2023-05-01 |
| 04/05/234 May 2023 | Appointment of Mr Pablo Mariano Hernandez De Riquer as a director on 2023-05-01 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 03/10/223 October 2022 | Secretary's details changed for Ocorian Administration (Uk) Limited on 2022-06-30 |
| 26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Termination of appointment of Victor Sergio Monje Diez as a director on 2021-07-29 |
| 16/07/2016 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 16/04/2016 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BERNARD LILLEY / 06/04/2020 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 06/04/206 April 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESTERA ADMINISTRATION (UK) LIMITED / 01/04/2020 |
| 27/01/2027 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JON FUMAGALLI / 22/01/2020 |
| 23/07/1923 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 20/08/1820 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 19/01/1819 January 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERITAGE ADMINISTRATION SERVICES LIMITED / 10/01/2018 |
| 20/07/1720 July 2017 | 20/07/17 STATEMENT OF CAPITAL GBP 1.01 |
| 20/07/1720 July 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/07/1720 July 2017 | REDUCE SHARE PREM A/C 30/06/2017 |
| 20/07/1720 July 2017 | SOLVENCY STATEMENT DATED 30/06/17 |
| 20/07/1720 July 2017 | STATEMENT BY DIRECTORS |
| 04/07/174 July 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM, 22 CHANCERY LANE, LONDON, WC2A 1LS, ENGLAND |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK EVANS |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR KATY HOGG |
| 04/07/174 July 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 1.01 |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR LAURENCE JON FUMAGALLI |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR VICTOR SERGIO MONJE DIEZ |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MS CONSTANCE WING-YIN LEE |
| 04/07/174 July 2017 | CESSATION OF BAYWA AG AS A PSC |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENCOAT UK WIND HOLDCO LIMITED |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR STEPHEN BERNARD LILLEY |
| 03/07/173 July 2017 | CORPORATE SECRETARY APPOINTED HERITAGE ADMINISTRATION SERVICES LIMITED |
| 01/06/171 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 09/09/169 September 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/04/16 |
| 13/04/1613 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 01/12/151 December 2015 | COMPANY NAME CHANGED ASC RENEWABLES PROJECTS LIMITED CERTIFICATE ISSUED ON 01/12/15 |
| 01/12/151 December 2015 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED MISS KATY ELIZABETH HOGG |
| 30/11/1530 November 2015 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROM, THE EDGE BUSINESS CENTRE THE EDGE, CLOWES STREET, MANCHESTER, GREATER MANCHESTER, M3 5NA |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED MARK STANTON EVANS |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MUIR-SIMPSON |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CRITCHLOW |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED MR ANDREW KENNETH MUIR-SIMPSON |
| 16/04/1516 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLA CLEMO |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 22/10/1422 October 2014 | PREVEXT FROM 31/05/2014 TO 30/06/2014 |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BYRNE |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MRS NICOLA CLEMO |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 29/04/1429 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 29/11/1329 November 2013 | PREVEXT FROM 31/03/2013 TO 31/05/2013 |
| 18/11/1318 November 2013 | ADOPT ARTICLES 28/10/2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 09/05/139 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/08/1213 August 2012 | PREVSHO FROM 30/04/2012 TO 31/03/2012 |
| 02/05/122 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM, EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES, UNITED KINGDOM |
| 02/05/122 May 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STEPHEN CRITCHLOW / 01/05/2012 |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY BYRNE / 01/05/2012 |
| 04/04/114 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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