BARLOCKHART MOOR WIND ENERGY (EXTENSION) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | |
| 10/07/2510 July 2025 New | |
| 10/07/2510 July 2025 New | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 10/07/2510 July 2025 New | |
| 15/05/2515 May 2025 | |
| 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 C/O Engie 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 |
| 17/03/2517 March 2025 | Termination of appointment of Francois Julien Hiernard as a director on 2025-03-11 |
| 11/03/2511 March 2025 | |
| 11/03/2511 March 2025 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 11/03/2511 March 2025 | |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 14/01/2514 January 2025 | |
| 14/01/2514 January 2025 | |
| 14/01/2514 January 2025 | |
| 17/12/2417 December 2024 | |
| 17/12/2417 December 2024 | |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 16/11/2316 November 2023 | |
| 27/10/2327 October 2023 | |
| 15/05/2315 May 2023 | Registered office address changed from Mynydd Awel Mold Business Park Maes Gwern Mold Flintshire CH7 1XN United Kingdom to C/O Engie Rooms 481-499, Second Floor, Salisbury House London Wall London EC2M 5SQ on 2023-05-15 |
| 17/04/2317 April 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 17/04/2317 April 2023 | |
| 17/04/2317 April 2023 | |
| 17/04/2317 April 2023 | |
| 15/02/2315 February 2023 | Appointment of Suresh Pullat Bhaskar as a director on 2023-02-14 |
| 15/02/2315 February 2023 | Termination of appointment of Jeremy Montague Hughes as a director on 2023-02-13 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 06/12/226 December 2022 | Compulsory strike-off action has been discontinued |
| 06/12/226 December 2022 | Compulsory strike-off action has been discontinued |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 04/01/224 January 2022 | Termination of appointment of Tze Hoong Siow as a director on 2021-12-31 |
| 29/07/2129 July 2021 | Termination of appointment of Sarah Jane Gregory as a secretary on 2021-07-23 |
| 01/07/211 July 2021 | Audit exemption subsidiary accounts made up to 2019-12-31 |
| 01/07/211 July 2021 | |
| 01/07/211 July 2021 | |
| 01/07/211 July 2021 | |
| 12/06/2112 June 2021 | |
| 12/06/2112 June 2021 | |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 08/10/188 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 08/10/188 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 08/10/188 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 08/10/188 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 06/11/176 November 2017 | 31/12/16 AUDIT EXEMPTION SUBSIDIARY |
| 17/10/1717 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 17/10/1717 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 17/10/1717 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 17/10/1717 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 05/10/165 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 05/10/165 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 05/10/165 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 05/10/165 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 09/02/169 February 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM MYNYDD AWEL MAES GWERN MOLD BUSINESS PARK MOLD CH7 1XN |
| 09/02/169 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL FOREMAN / 04/02/2016 |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILSON GARNER / 04/02/2016 |
| 12/01/1612 January 2016 | SECRETARY APPOINTED MRS SARAH JANE GREGORY |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, SECRETARY HILLARY BERGER |
| 06/10/156 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 01/10/151 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 01/10/151 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 01/10/151 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 12/06/1512 June 2015 | AUDITOR'S RESIGNATION |
| 05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL TATE / 03/02/2015 |
| 05/02/155 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILSON GARNER / 03/02/2015 |
| 12/01/1512 January 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/12/141 December 2014 | 15/10/14 STATEMENT OF CAPITAL GBP 102 |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED ANDREW WILSON GARNER |
| 28/04/1428 April 2014 | SECRETARY APPOINTED HILLARY BERGER |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MR CARL FOREMAN |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH SMITH |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, SECRETARY PAULA JEWSON |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GERAINT JEWSON |
| 13/02/1413 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 09/09/139 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 07/02/137 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED MISS SARAH LOUISE SMITH |
| 05/04/125 April 2012 | CURREXT FROM 31/01/2013 TO 31/03/2013 |
| 27/01/1227 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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