BSI WIND LTD

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Company Documents

DateDescription
12/12/2412 December 2024 Appointment of Mr Jan De Jong as a director on 2024-11-27

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11/12/2411 December 2024 Confirmation statement made on 2024-11-27 with no updates

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11/12/2411 December 2024 Termination of appointment of Frans Vans Zetten as a director on 2024-11-27

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20/09/2420 September 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/12/2315 December 2023 Confirmation statement made on 2023-11-27 with no updates

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27/09/2327 September 2023 Unaudited abridged accounts made up to 2022-12-31

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03/04/233 April 2023 Registration of charge NI6280490002, created on 2023-03-15

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31/03/2331 March 2023 Resolutions

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31/03/2331 March 2023 Resolutions

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/12/2216 December 2022 Confirmation statement made on 2022-11-27 with no updates

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29/09/2229 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Confirmation statement made on 2021-11-27 with no updates

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 31/12/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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29/09/1929 September 2019 31/12/18 UNAUDITED ABRIDGED

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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29/09/1829 September 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/12/1729 December 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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29/09/1729 September 2017 Annual accounts small company total exemption made up to 31 December 2016

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28/01/1728 January 2017 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/08/1627 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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16/08/1616 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI6280490001

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22/06/1622 June 2016 CURREXT FROM 30/11/2016 TO 31/12/2016

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03/12/153 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/11/1427 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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