DOUGLAS WEST HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2016 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BERNARD LILLEY / 06/04/2020 |
| 09/04/209 April 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESTERA ADMINISTRATION (UK) LIMITED / 01/04/2020 |
| 31/03/2031 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/03/2025 March 2020 | APPLICATION FOR STRIKING-OFF |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 28/01/2028 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JON FUMAGALLI / 22/01/2020 |
| 27/01/2027 January 2020 | 27/01/20 STATEMENT OF CAPITAL GBP 0.4000 |
| 27/01/2027 January 2020 | 16/12/19 STATEMENT OF CAPITAL GBP 0.400 |
| 20/01/2020 January 2020 | 20/01/20 STATEMENT OF CAPITAL GBP 0.0400 |
| 20/01/2020 January 2020 | REDUCE ISSUED CAPITAL 16/12/2019 |
| 20/01/2020 January 2020 | SOLVENCY STATEMENT DATED 16/12/19 |
| 20/01/2020 January 2020 | STATEMENT BY DIRECTORS |
| 03/01/203 January 2020 | REGISTERED OFFICE CHANGED ON 03/01/2020 FROM CITY POINT 65 HAYMARKET TERRACE EDINBURGH EH12 5HD SCOTLAND |
| 23/12/1923 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 22/03/1922 March 2019 | REGISTERED OFFICE CHANGED ON 22/03/2019 FROM 13 QUEEN'S ROAD ABERDEEN AB15 4YL |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON FOY |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MR STEPHEN BERNARD LILLEY |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MR VICTOR SERGIO MONJE DIEZ |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MR LAURENCE JON FUMAGALLI |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MS CONSTANCE WING-YIN LEE |
| 20/03/1920 March 2019 | CORPORATE SECRETARY APPOINTED ESTERA ADMINISTRATION (UK) LIMITED |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 20/03/1920 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENCOAT UK WIND HOLDCO LIMITED |
| 20/03/1920 March 2019 | CESSATION OF BE PROJECT HOLDINGS LIMITED AS A PSC |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART NOBLE |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEAN |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOY |
| 19/03/1919 March 2019 | COMPANY NAME CHANGED BLUE ENERGY (DOUGLAS WEST) LIMITED CERTIFICATE ISSUED ON 19/03/19 |
| 19/03/1919 March 2019 | CHANGE OF NAME 15/03/2019 |
| 16/11/1816 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 31/05/1831 May 2018 | CESSATION OF BLUE ENERGY WIND HOLDINGS LIMITED AS A PSC |
| 31/05/1831 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BE PROJECT HOLDINGS LIMITED |
| 14/09/1714 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 23/08/1723 August 2017 | ADOPT ARTICLES 14/07/2017 |
| 15/08/1715 August 2017 | 14/07/17 STATEMENT OF CAPITAL GBP 3 |
| 22/06/1722 June 2017 | CHANGE OF NAME 24/05/2017 |
| 22/06/1722 June 2017 | COMPANY NAME CHANGED BLUE ENERGY (AUQUHIRIE EXTENSION) LIMITED CERTIFICATE ISSUED ON 22/06/17 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/11/1628 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 06/06/166 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/06/151 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 15/05/1515 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/02/1511 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 11/02/1511 February 2015 | CURRSHO FROM 31/05/2015 TO 31/03/2015 |
| 04/06/144 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 30/05/1330 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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