BLANTYRE MUIR WIND ENERGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Registered office address changed from Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on 2025-05-08 |
| 07/04/257 April 2025 | Registered office address changed from Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England to Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES on 2025-04-07 |
| 18/03/2518 March 2025 | Appointment of Mr. Thomas Fabritius as a director on 2025-03-12 |
| 18/03/2518 March 2025 | Termination of appointment of Francois Julien Hiernard as a director on 2025-03-11 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 10/07/2410 July 2024 | Full accounts made up to 2023-12-31 |
| 18/10/2318 October 2023 | Full accounts made up to 2022-12-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 14/02/2314 February 2023 | Appointment of Suresh Pullat Bhaskar as a director on 2023-02-14 |
| 14/02/2314 February 2023 | Termination of appointment of Jeremy Montague Hughes as a director on 2023-02-13 |
| 13/10/2213 October 2022 | Full accounts made up to 2021-12-31 |
| 05/10/215 October 2021 | Registered office address changed from Level 20 25 Canada Square London E14 5LQ to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 2021-10-05 |
| 29/07/2129 July 2021 | Termination of appointment of Sarah Jane Gregory as a secretary on 2021-07-23 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 02/04/202 April 2020 | DIRECTOR APPOINTED ANDREW MARTIN POLLINS |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON PINNELL |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED ROGER SIEGFRIED ALEXANDER KRAEMER |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR FABIO D'ALONZO |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SION JONES |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 02/08/172 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, SECRETARY HILLARY BERGER |
| 26/01/1626 January 2016 | SECRETARY APPOINTED MRS SARAH JANE GREGORY |
| 16/09/1516 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 12/08/1512 August 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MR FABIO D'ALONZO |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MR SION LAURENCE JONES |
| 04/09/144 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055421850006 |
| 04/09/144 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055421850005 |
| 28/08/1428 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055421850003 |
| 27/08/1427 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055421850004 |
| 22/08/1422 August 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKER |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TATE |
| 10/10/1310 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/10/1310 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/09/1327 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 04/01/134 January 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 04/01/134 January 2013 | ADOPT ARTICLES 10/12/2012 |
| 06/11/126 November 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 19/07/1219 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED MR PAUL WILLIAM EVANS |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED MR SIMON DAVID PINNELL |
| 20/06/1220 June 2012 | SECRETARY APPOINTED HILLARY SUE BERGER |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, SECRETARY PAULA JEWSON |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED CARL FOREMAN |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED MR MICHAEL STUART BAKER |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GERAINT JEWSON |
| 07/06/127 June 2012 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROM MYNYDD AWEL MOLD BUSINESS PARK MAES GWERN MOLD FLINTSHIRE CH7 1XN |
| 20/12/1120 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 14/09/1114 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 28/01/1128 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/01/117 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 01/09/101 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL TATE / 01/06/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT KEITH JEWSON / 01/06/2010 |
| 01/09/101 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA MARIAN JEWSON / 01/06/2010 |
| 31/01/1031 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM THE LONG BARN, WAEN FARM NERCWYS ROAD MOLD FLINTSHIRE CH7 4ED |
| 20/01/0920 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/01/0822 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 07/09/077 September 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
| 26/08/0526 August 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: THE LONG BARN, WAEN FARM NERCWYS ROAD NERCWYS, MOLD FLINTSHIRE CH7 4ED |
| 22/08/0522 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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