BLACK HILL WIND FARM HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Secretary's details changed for Infrastructure Managers Limited on 2025-02-17 |
| 19/02/2519 February 2025 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-19 |
| 19/02/2519 February 2025 | Change of details for Black Hill Wind Farm Topco Limited as a person with significant control on 2025-02-17 |
| 16/10/2416 October 2024 | |
| 16/10/2416 October 2024 | |
| 16/10/2416 October 2024 | |
| 16/10/2416 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-24 with no updates |
| 17/06/2417 June 2024 | Director's details changed for Mr Bryan Michael Acutt on 2024-06-10 |
| 09/04/249 April 2024 | Termination of appointment of John Ivor Cavill as a director on 2024-04-01 |
| 09/04/249 April 2024 | Appointment of Mr Prince Yao Dakpoe as a director on 2024-04-01 |
| 02/01/242 January 2024 | Secretary's details changed for Infrastructure Managers Limited on 2023-12-15 |
| 24/11/2324 November 2023 | Satisfaction of charge 1 in full |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 01/10/221 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ACUTT |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES |
| 12/07/1912 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 04/09/184 September 2018 | DIRECTOR APPOINTED BRYAN MICHAEL ACUTT |
| 19/07/1819 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, SECRETARY DOMINIC HEARTH |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM BEAUFORT COURT EGG FARM LANE OFF STATION ROAD KINGS LANGLEY HERTFORDSHIRE WD4 8LR |
| 02/10/172 October 2017 | CORPORATE SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED |
| 02/10/172 October 2017 | PSC'S CHANGE OF PARTICULARS / BLACK HILL WIND FARM TOPCO LIMITED / 02/10/2017 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 09/08/179 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED JOHN CAVILL |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 26/07/1626 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/05/1610 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MICHAEL ACUTT / 06/05/2016 |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED BRYAN MICHAEL ACUTT |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HAGA |
| 28/09/1528 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 28/09/1528 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JUSTIN HAGA / 28/08/2015 |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/12/141 December 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 13/08/1413 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/11/135 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/09/1323 September 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 18/09/2013 |
| 11/09/1311 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 12/02/1312 February 2013 | PREVSHO FROM 31/10/2013 TO 31/12/2012 |
| 09/01/139 January 2013 | SECRETARY APPOINTED DOMINIC JAMES HEARTH |
| 13/12/1213 December 2012 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM C/O DUNDAS & WILSON NORTHWEST WING, BUSH HOUSE ALDWYCH LONDON WC2B 4EZ UNITED KINGDOM |
| 05/11/125 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/10/125 October 2012 | REGISTERED OFFICE CHANGED ON 05/10/2012 FROM FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX UNITED KINGDOM |
| 28/08/1228 August 2012 | CURREXT FROM 31/08/2013 TO 31/10/2013 |
| 28/08/1228 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company