Founded in 2014, Beinneun Wind Farm Extension Ltd has its registered office in London, it's status is listed as "Active".
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BANERJEE, Kamalika Ria | 25 October 2017 | 19 February 2018 | 1 |
FOY, Simon John | 20 August 2014 | 14 July 2017 | 1 |
LUDLOW, Sharna | 14 July 2017 | 15 November 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 August 2020 | |
AA - Annual Accounts | 18 June 2020 | |
CS01 - N/A | 16 August 2019 | |
AA - Annual Accounts | 04 February 2019 | |
PARENT_ACC - N/A | 09 January 2019 | |
AGREEMENT2 - N/A | 09 January 2019 | |
GUARANTEE2 - N/A | 09 January 2019 | |
AP04 - Appointment of corporate secretary | 03 January 2019 | |
TM02 - Termination of appointment of secretary | 15 November 2018 | |
CH01 - Change of particulars for director | 18 September 2018 | |
CS01 - N/A | 07 August 2018 | |
AP01 - Appointment of director | 03 August 2018 | |
TM02 - Termination of appointment of secretary | 20 February 2018 | |
AA01 - Change of accounting reference date | 27 October 2017 | |
AP03 - Appointment of secretary | 26 October 2017 | |
CS01 - N/A | 05 September 2017 | |
PSC05 - N/A | 31 August 2017 | |
AA - Annual Accounts | 24 July 2017 | |
AP03 - Appointment of secretary | 19 July 2017 | |
AP01 - Appointment of director | 19 July 2017 | |
AP01 - Appointment of director | 19 July 2017 | |
AP01 - Appointment of director | 19 July 2017 | |
AD01 - Change of registered office address | 19 July 2017 | |
TM01 - Termination of appointment of director | 18 July 2017 | |
TM01 - Termination of appointment of director | 18 July 2017 | |
TM01 - Termination of appointment of director | 18 July 2017 | |
TM02 - Termination of appointment of secretary | 18 July 2017 | |
AA - Annual Accounts | 13 December 2016 | |
CS01 - N/A | 22 August 2016 | |
AA - Annual Accounts | 15 December 2015 | |
AR01 - Annual Return | 16 September 2015 | |
AA01 - Change of accounting reference date | 22 May 2015 | |
TM01 - Termination of appointment of director | 01 September 2014 | |
AP01 - Appointment of director | 22 August 2014 | |
AP03 - Appointment of secretary | 22 August 2014 | |
AP01 - Appointment of director | 22 August 2014 | |
AP01 - Appointment of director | 22 August 2014 | |
TM01 - Termination of appointment of director | 22 August 2014 | |
AD01 - Change of registered office address | 22 August 2014 | |
NEWINC - New incorporation documents | 20 August 2014 |