BEINNEUN WIND FARM EXTENSION LIMITED
Warning: The most recent accounts from 30 June 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/08/2026 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES ROSSER / 20/07/2020 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 18/06/2018 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 04/02/194 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 09/01/199 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 09/01/199 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 09/01/199 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 03/01/193 January 2019 | CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW |
| 18/09/1818 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 07/09/2018 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 03/08/183 August 2018 | DIRECTOR APPOINTED THOMAS ROSSER |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE |
| 27/10/1727 October 2017 | CURREXT FROM 31/03/2018 TO 30/06/2018 |
| 26/10/1726 October 2017 | SECRETARY APPOINTED KAMALIKA RIA BANERJEE |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 31/08/1731 August 2017 | PSC'S CHANGE OF PARTICULARS / BEINNEUN HOLDINGS LIMITED / 14/07/2017 |
| 24/07/1724 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MR PETER EDWARD DIAS |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MR CHRISTOPHER GAYDON |
| 19/07/1719 July 2017 | SECRETARY APPOINTED SHARNA LUDLOW |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM |
| 19/07/1719 July 2017 | REGISTERED OFFICE CHANGED ON 19/07/2017 FROM 10 WEST STREET ALDERLEY EDGE CHESHIRE SK9 7EG |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON FOY |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART NOBLE |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOY |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEAN |
| 13/12/1613 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 15/12/1515 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 16/09/1516 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 22/05/1522 May 2015 | PREVSHO FROM 31/08/2015 TO 31/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/09/141 September 2014 | TERMINATE DIR APPOINTMENT |
| 22/08/1422 August 2014 | DIRECTOR APPOINTED MR SIMON JOHN FOY |
| 22/08/1422 August 2014 | DIRECTOR APPOINTED MR STUART NOBLE |
| 22/08/1422 August 2014 | REGISTERED OFFICE CHANGED ON 22/08/2014 FROM 6TH FLOOR, BLACKFRIARS HOUSE THE PARSONAGE MANCHESTER LANCASHIRE M3 2JA UNITED KINGDOM |
| 22/08/1422 August 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES DEAN |
| 22/08/1422 August 2014 | SECRETARY APPOINTED MR SIMON JOHN FOY |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 20/08/1420 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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