BEAW FIELD SHETLAND LIMITED

Follow this company
Company Documents

DateDescription
22/05/2522 May 2025 Statement of capital following an allotment of shares on 2025-05-21

View Document

05/03/255 March 2025 Confirmation statement made on 2025-03-03 with updates

View Document

12/11/2412 November 2024 Current accounting period shortened from 2025-03-31 to 2024-12-31

View Document

12/11/2412 November 2024 Full accounts made up to 2024-03-31

View Document

06/06/246 June 2024 Statement of capital following an allotment of shares on 2024-06-06

View Document

08/04/248 April 2024 Full accounts made up to 2023-03-31

View Document

05/03/245 March 2024 Confirmation statement made on 2024-03-03 with updates

View Document

23/08/2323 August 2023 Statement of capital following an allotment of shares on 2023-08-22

View Document

11/07/2311 July 2023 Appointment of Mr. Richard Mardon as a director on 2023-04-18

View Document

26/04/2326 April 2023 Change of details for a person with significant control

View Document

26/04/2326 April 2023 Notification of Statkraft Uk Ltd as a person with significant control on 2023-04-18

View Document

25/04/2325 April 2023 Cessation of John Whittaker as a person with significant control on 2023-04-18

View Document

25/04/2325 April 2023 Cessation of Sheila Greenwood as a person with significant control on 2023-04-18

View Document

25/04/2325 April 2023 Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England to 19th Floor 22 Bishopsgate London EC2N 4BQ on 2023-04-25

View Document

24/04/2324 April 2023 Appointment of Mr. Iain Robertson as a director on 2023-04-18

View Document

24/04/2324 April 2023 Termination of appointment of Steven Keith Underwood as a director on 2023-04-18

View Document

24/04/2324 April 2023 Termination of appointment of John Alexander Schofield as a director on 2023-04-18

View Document

24/04/2324 April 2023 Cessation of Christopher Eves as a person with significant control on 2023-04-18

View Document

24/04/2324 April 2023 Termination of appointment of Myles Howard Kitcher as a director on 2023-04-18

View Document

24/04/2324 April 2023 Appointment of Mr. Kevin O'donovan as a director on 2023-04-18

View Document

24/04/2324 April 2023 Termination of appointment of John Whittaker as a director on 2023-04-18

View Document

22/04/2322 April 2023 Amended accounts for a small company made up to 2022-03-31

View Document

21/04/2321 April 2023 Certificate of change of name

View Document

20/04/2320 April 2023 Appointment of Mrs. Folasade Kafidiya-Oke as a secretary on 2023-04-18

View Document

24/03/2324 March 2023 Confirmation statement made on 2023-03-03 with no updates

View Document

30/12/2230 December 2022 Accounts for a small company made up to 2022-03-31

View Document

04/03/224 March 2022 Confirmation statement made on 2022-03-03 with no updates

View Document

20/12/2120 December 2021 Accounts for a small company made up to 2021-03-31

View Document

15/07/2115 July 2021 Change of details for Mrs Sheila Greenwood as a person with significant control on 2021-07-08

View Document

03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES

View Document

13/12/1913 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

View Document

19/07/1919 July 2019 COMPANY NAME CHANGED PEEL WIND FARMS (YELL) LIMITED CERTIFICATE ISSUED ON 19/07/19

View Document

04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES

View Document

21/12/1821 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

View Document

03/07/183 July 2018 PSC'S CHANGE OF PARTICULARS / CHRISTOPHER EVES / 28/06/2018

View Document

05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES

View Document

09/02/189 February 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT

View Document

12/12/1712 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

View Document

10/07/1710 July 2017 PSC'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 26/06/2017

View Document

15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

View Document

30/11/1630 November 2016 FULL ACCOUNTS MADE UP TO 31/03/16

View Document

26/10/1626 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 26/10/2016

View Document

18/10/1618 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 01/04/2016

View Document

27/09/1627 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MUIR MILLER / 27/09/2016

View Document

23/05/1623 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016

View Document

23/05/1623 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016

View Document

16/03/1616 March 2016 REGISTERED OFFICE CHANGED ON 16/03/2016 FROM PEEL DOME THE TRAFFORD CENTRE MANCHESTER ENGLAND M17 8PL

View Document

03/03/163 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

View Document

15/02/1615 February 2016 DIRECTOR APPOINTED MR JOHN ALEXANDER SCHOFIELD

View Document

22/12/1522 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

View Document

24/04/1524 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MUIR MILLER / 24/04/2015

View Document

08/04/158 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015

View Document

03/03/153 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

View Document

06/01/156 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

View Document

12/12/1412 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014

View Document

01/09/141 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014

View Document

19/08/1419 August 2014 COMPANY NAME CHANGED PEEL WIND FARMS (BROUGHTON LODGE) LIMITED CERTIFICATE ISSUED ON 19/08/14

View Document

19/08/1419 August 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

View Document

30/07/1430 July 2014 DIRECTOR APPOINTED MR DAVID MUIR MILLER

View Document

05/06/145 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014

View Document

13/03/1413 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014

View Document

13/03/1413 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014

View Document

05/03/145 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

View Document

03/01/143 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

View Document

05/03/135 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

View Document

19/11/1219 November 2012 FULL ACCOUNTS MADE UP TO 31/03/12

View Document

05/03/125 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

View Document

14/02/1214 February 2012 REGISTERED OFFICE CHANGED ON 14/02/2012 FROM THE DOME THE TRAFFORD CENTRE MANCHESTER M17 8PL UNITED KINGDOM

View Document

03/03/113 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
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