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BILSTHORPE WIND FARM LIMITED - C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 07431004
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Res Limited, Beaufort Court
- Egg Farm Lane
- Kings Langley
- Hertfordshire
- WD4 8LR
- England C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, England UK
Management
- Managing Directors
- LINNEY, Joseph Mark
- HARDY, Joseph Paul
- POLLOCK, Robert James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-11-05
- Age Of Company 2010-11-05 13 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Jleag Wind Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PEEL WIND FARMS (BILSTHORPE) LIMITED
- Legal Entity Identifier (LEI)
- 213800N39WWMLF5FMZ54
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-11-05
- Annual Return
- Due Date: 2023-11-14
- Last Date: 2022-10-31
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BILSTHORPE WIND FARM LIMITED Company Description
- BILSTHORPE WIND FARM LIMITED is a ltd registered in United Kingdom with the Company reg no 07431004. Its current trading status is "live". It was registered 2010-11-05. It was previously called PEEL WIND FARMS (BILSTHORPE) LIMITED. It has declared SIC or NACE codes as "35110". It has 3 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-11-05.It can be contacted at C/o Res Limited, Beaufort Court .
Get BILSTHORPE WIND FARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bilsthorpe Wind Farm Limited - C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
- 2010-11-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-20) - AD01
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appoint-person-director-company-with-name-date (2023-03-15) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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confirmation-statement-with-no-updates (2022-11-01) - CS01
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termination-director-company-with-name-termination-date (2022-12-21) - TM01
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accounts-with-accounts-type-full (2022-12-22) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-11) - CS01
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accounts-with-accounts-type-full (2021-12-24) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-29) - AP01
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accounts-with-accounts-type-full (2020-11-12) - AA
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change-account-reference-date-company-current-extended (2020-01-28) - AA01
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confirmation-statement-with-no-updates (2020-11-13) - CS01
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termination-director-company-with-name-termination-date (2020-11-20) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-14) - CS01
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change-sail-address-company-with-old-address-new-address (2019-11-08) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-25) - AD01
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accounts-with-accounts-type-full (2019-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-12) - AD01
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termination-secretary-company-with-name-termination-date (2019-02-04) - TM02
keyboard_arrow_right 2018
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change-sail-address-company-with-old-address-new-address (2018-09-28) - AD02
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confirmation-statement-with-no-updates (2018-11-06) - CS01
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appoint-corporate-secretary-company-with-name-date (2018-09-27) - AP04
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termination-secretary-company-with-name-termination-date (2018-09-27) - TM02
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accounts-with-accounts-type-full (2018-08-31) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-24) - AA
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appoint-person-director-company-with-name-date (2017-12-06) - AP01
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confirmation-statement-with-updates (2017-11-06) - CS01
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termination-director-company-with-name-termination-date (2017-12-06) - TM01
keyboard_arrow_right 2016
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resolution (2016-04-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-09-19) - AA
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confirmation-statement-with-updates (2016-11-10) - CS01
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change-sail-address-company-with-new-address (2016-12-15) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-15) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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accounts-with-accounts-type-full (2015-10-04) - AA
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termination-secretary-company-with-name-termination-date (2015-09-25) - TM02
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appoint-person-secretary-company-with-name-date (2015-09-25) - AP03
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appoint-person-director-company-with-name-date (2015-02-20) - AP01
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termination-director-company-with-name-termination-date (2015-02-20) - TM01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-05-30) - SH01
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termination-director-company-with-name (2014-04-25) - TM01
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mortgage-satisfy-charge-full (2014-05-02) - MR04
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accounts-with-accounts-type-full (2014-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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appoint-person-director-company-with-name (2014-04-25) - AP01
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change-person-director-company-with-change-date (2014-11-12) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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accounts-with-accounts-type-full (2013-05-28) - AA
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change-person-director-company-with-change-date (2013-03-08) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-08) - AP01
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capital-allotment-shares (2012-07-26) - SH01
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accounts-with-accounts-type-full (2012-08-14) - AA
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change-registered-office-address-company-with-date-old-address (2012-07-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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legacy (2012-08-17) - MG01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-15) - AD01
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appoint-person-secretary-company-with-name (2011-11-15) - AP03
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appoint-person-director-company-with-name (2011-11-15) - AP01
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termination-director-company-with-name (2011-11-15) - TM01
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termination-secretary-company-with-name (2011-11-15) - TM02
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resolution (2011-11-15) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-11-18) - CH01
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certificate-change-of-name-company (2011-11-08) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
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change-account-reference-date-company-current-shortened (2011-11-23) - AA01
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appoint-person-director-company-with-name (2011-12-22) - AP01
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termination-director-company-with-name (2011-12-22) - TM01
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change-of-name-notice (2011-11-08) - CONNOT
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change-person-secretary-company-with-change-date (2011-11-18) - CH03
keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-11-18) - AA01
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incorporation-company (2010-11-05) - NEWINC