Burton Wold Extension Limited

Company Name	Burton Wold Extension Limited
Company Status	Active
Company Number	05943003
Category	Private Limited Company
Incorporation Date	21 September 2006(17 years, 7 months ago)
Previous Names	3

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Joseph Mark Linney
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 December 2015(9 years, 2 months after company formation)
Appointment Duration	8 years, 5 months
Role	Chartered Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	C/O Res White Limited Beaufort Court Egg Farm Lane Kings Langley WD4 8LR

Director Name	Mr Steven William Hughes
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 November 2020(14 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Director, Head Of Portfolio
Country of Residence	United Kingdom
Correspondence Address	C/O Res White Limited Beaufort Court Egg Farm Lane Kings Langley WD4 8LR

Director Name	Mr Joseph Paul Hardy
Date of Birth	December 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	31 March 2022(15 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Portfolio Manager - Investment Management
Country of Residence	England
Correspondence Address	C/O Foresight Group 32 London Bridge St London SE1 9SG

Director Name	Mr Mark Robert Beaty
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(1 day after company formation)
Appointment Duration	6 years, 9 months (resigned 26 June 2013)
Role	Farmer
Country of Residence	England
Correspondence Address	Burrows Farm Little Addington Kettering Northamptonshire NN14 4RD

Director Name	Stuart James Beaty
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(1 day after company formation)
Appointment Duration	6 years, 9 months (resigned 26 June 2013)
Role	Farmer
Country of Residence	England
Correspondence Address	Wold Lodge Thrapston Road Finedon Northamptonshire NN9 5HW

Secretary Name	Stuart James Beaty
Nationality	British
Status	Resigned
Appointed	22 September 2006(1 day after company formation)
Appointment Duration	6 years, 9 months (resigned 26 June 2013)
Role	Farmer
Country of Residence	England
Correspondence Address	Wold Lodge Thrapston Road Finedon Northamptonshire NN9 5HW

Director Name	Mr Wilson Miles Beaty
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 26 June 2013)
Role	Farmer
Country of Residence	England
Correspondence Address	Grange Farm Melchbourne Bedfordshire MK44 1BJ

Director Name	Sir John James Michael Laud Robinson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2008(2 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 June 2013)
Role	Farmer
Country of Residence	England
Correspondence Address	Cranford Hall Kettering Northamptonshire NN14 4AZ

Secretary Name	Sir John James Michael Laud Robinson
Nationality	British
Status	Resigned
Appointed	24 December 2008(2 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2010)
Role	Farmer
Country of Residence	England
Correspondence Address	Westfield Lodge Station Road Finedon NN9 5NT

Director Name	Mr Richard John Ferriday
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2013(6 years, 9 months after company formation)
Appointment Duration	4 months (resigned 28 October 2013)
Role	Investment Manager
Country of Residence	England
Correspondence Address	I Kingsway London WC2B 6AN

Director Name	Mr Ross McArthur
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2013(6 years, 9 months after company formation)
Appointment Duration	4 months (resigned 28 October 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	I Kingsway London WC2B 6AN

Director Name	Mr Simon Lambert Parrish
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2013(6 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 December 2015)
Role	Project Director
Country of Residence	England
Correspondence Address	I Kingsway London WC2B 6AN

Secretary Name	Maria Lewis
Status	Resigned
Appointed	26 June 2013(6 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 September 2015)
Role	Company Director
Correspondence Address	I Kingsway London WC2B 6AN

Director Name	Mr Benjamin Peter Pollock
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2013(7 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2015)
Role	Chartered Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	I Kingsway London WC2B 6AN

Director Name	Mr Carl Harvey Dix
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2013(7 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 October 2014)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	I Kingsway London WC2B 6AN

Director Name	Thomas Daniel Brooks
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2015(8 years, 4 months after company formation)
Appointment Duration	10 months (resigned 02 December 2015)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	I Kingsway London WC2B 6AN

Secretary Name	Mr Philip Naylor
Status	Resigned
Appointed	04 September 2015(8 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2016)
Role	Company Director
Correspondence Address	I Kingsway London WC2B 6AN

Director Name	Mr David Michael Hardy
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2015(9 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 February 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 White Oak Square London Road Swanley Kent BR8 7AG

Secretary Name	Teresa Sarah Hedges
Status	Resigned
Appointed	30 November 2016(10 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 September 2018)
Role	Company Director
Correspondence Address	8 White Oak Square London Road Swanley Kent BR8 7AG

Director Name	Mr Christopher Holmes
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2018(11 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 November 2020)
Role	Investment Adviser/ Director
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	21 September 2006(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	21 September 2006(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Secretary Name	HCP Management Services Limited (Corporation)
Status	Resigned
Appointed	17 September 2018(11 years, 12 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 January 2019)
Correspondence Address	8 White Oak Square London Road Swanley Kent BR8 7AG

Contact

Website	laing.com
Email address	[email protected]
Telephone	020 79013200
Telephone region	London

Location

Registered Address	C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR
Region	East of England
Constituency	St Albans
County	Hertfordshire
Parish	Abbots Langley
Ward	Gade Valley
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

12 at £0.3	Bl Wind LTD 99.00% Ordinary
-	OTHER 1.00% -

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Filing History

2 April 2024	Confirmation statement made on 31 March 2024 with no updates (3 pages)
25 August 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
31 March 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
20 February 2023	Registered office address changed from C/O Res White Limited Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 20 February 2023 (1 page)
21 December 2022	Termination of appointment of Steven William Hughes as a director on 15 December 2022 (1 page)
7 October 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
5 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
4 April 2022	Appointment of Mr Joseph Paul Hardy as a director on 31 March 2022 (2 pages)
1 November 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
10 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
11 December 2020	Termination of appointment of Christopher Holmes as a director on 5 November 2020 (1 page)
12 November 2020	Appointment of Mr Steven William Hughes as a director on 5 November 2020 (2 pages)
12 November 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
11 November 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
18 September 2020	Registered office address changed from Wework - the Monument C/O Entap Limited 51 Eastcheap London England to C/O Res White Limited Beaufort Court Egg Farm Lane Kings Langley WD4 8LR on 18 September 2020 (1 page)
18 December 2019	Registered office address changed from Wework - the Monument 51 Eastcheap London EC3M 1JP England to Wework - the Monument C/O Entap Limited 51 Eastcheap London on 18 December 2019 (1 page)
17 December 2019	Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to Wework - the Monument 51 Eastcheap London EC3M 1JP on 17 December 2019 (1 page)
17 December 2019	Termination of appointment of Hcp Management Services Limited as a secretary on 31 January 2019 (1 page)
17 December 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
29 October 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
3 October 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
28 September 2018	Register inspection address has been changed from C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent England BR8 7AG (1 page)
27 September 2018	Appointment of Hcp Management Services Limited as a secretary on 17 September 2018 (2 pages)
27 September 2018	Termination of appointment of Teresa Sarah Hedges as a secretary on 17 September 2018 (1 page)
21 February 2018	Appointment of Christopher Holmes as a director on 16 February 2018 (2 pages)
21 February 2018	Termination of appointment of David Michael Hardy as a director on 16 February 2018 (1 page)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
22 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
23 December 2016	Registered office address changed from I Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 23 December 2016 (2 pages)
23 December 2016	Registered office address changed from I Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 23 December 2016 (2 pages)
22 December 2016	Register inspection address has been changed to C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY (2 pages)
22 December 2016	Appointment of Teresa Sarah Hedges as a secretary on 30 November 2016 (3 pages)
22 December 2016	Appointment of Teresa Sarah Hedges as a secretary on 30 November 2016 (3 pages)
22 December 2016	Register inspection address has been changed to C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY (2 pages)
18 December 2016	Termination of appointment of Philip Naylor as a secretary on 30 November 2016 (2 pages)
18 December 2016	Termination of appointment of Philip Naylor as a secretary on 30 November 2016 (2 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
28 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
18 December 2015	Appointment of Mr Joseph Mark Linney as a director on 2 December 2015 (2 pages)
18 December 2015	Termination of appointment of Thomas Daniel Brooks as a director on 2 December 2015 (1 page)
18 December 2015	Termination of appointment of Thomas Daniel Brooks as a director on 2 December 2015 (1 page)
18 December 2015	Appointment of Mr David Michael Hardy as a director on 2 December 2015 (2 pages)
18 December 2015	Appointment of Mr Joseph Mark Linney as a director on 2 December 2015 (2 pages)
18 December 2015	Appointment of Mr David Michael Hardy as a director on 2 December 2015 (2 pages)
18 December 2015	Termination of appointment of Simon Lambert Parrish as a director on 2 December 2015 (1 page)
18 December 2015	Termination of appointment of Simon Lambert Parrish as a director on 2 December 2015 (1 page)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
8 October 2015	Termination of appointment of Maria Lewis as a secretary on 4 September 2015 (2 pages)
8 October 2015	Appointment of Philip Naylor as a secretary (3 pages)
8 October 2015	Termination of appointment of Maria Lewis as a secretary on 4 September 2015 (2 pages)
8 October 2015	Termination of appointment of Maria Lewis as a secretary on 4 September 2015 (2 pages)
8 October 2015	Appointment of Philip Naylor as a secretary (3 pages)
25 September 2015	Appointment of Mr Philip Naylor as a secretary on 4 September 2015 (2 pages)
25 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 3.999996 (4 pages)
25 September 2015	Termination of appointment of Maria Lewis as a secretary on 4 September 2015 (1 page)
25 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 3.999996 (4 pages)
25 September 2015	Termination of appointment of Maria Lewis as a secretary on 4 September 2015 (1 page)
25 September 2015	Termination of appointment of Maria Lewis as a secretary on 4 September 2015 (1 page)
25 September 2015	Appointment of Mr Philip Naylor as a secretary on 4 September 2015 (2 pages)
25 September 2015	Appointment of Mr Philip Naylor as a secretary on 4 September 2015 (2 pages)
21 February 2015	Termination of appointment of Benjamin Peter Pollock as a director on 31 January 2015 (2 pages)
21 February 2015	Appointment of Thomas Daniel Brooks as a director on 31 January 2015 (3 pages)
21 February 2015	Termination of appointment of Benjamin Peter Pollock as a director on 31 January 2015 (2 pages)
21 February 2015	Appointment of Thomas Daniel Brooks as a director on 31 January 2015 (3 pages)
13 November 2014	Termination of appointment of Carl Harvey Dix as a director on 30 October 2014 (2 pages)
13 November 2014	Termination of appointment of Carl Harvey Dix as a director on 30 October 2014 (2 pages)
26 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 4 (4 pages)
26 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 4 (4 pages)
9 May 2014	Full accounts made up to 31 December 2013 (12 pages)
9 May 2014	Full accounts made up to 31 December 2013 (12 pages)
30 January 2014	Memorandum and Articles of Association (5 pages)
30 January 2014	Memorandum and Articles of Association (5 pages)
27 November 2013	Appointment of Mr Benjamin Peter Pollock as a director (3 pages)
27 November 2013	Termination of appointment of Ross Mcarthur as a director (2 pages)
27 November 2013	Appointment of Mr Carl Harvey Dix as a director (3 pages)
27 November 2013	Termination of appointment of Ross Mcarthur as a director (2 pages)
27 November 2013	Appointment of Mr Carl Harvey Dix as a director (3 pages)
27 November 2013	Termination of appointment of Richard Ferriday as a director (2 pages)
27 November 2013	Termination of appointment of Richard Ferriday as a director (2 pages)
27 November 2013	Appointment of Mr Benjamin Peter Pollock as a director (3 pages)
7 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 4 (5 pages)
3 October 2013	Director's details changed for Mr Ross Mcarthur on 21 September 2013 (2 pages)
3 October 2013	Termination of appointment of John Robinson as a director (1 page)
3 October 2013	Director's details changed for Mr Simon Lambert Parrish on 21 September 2013 (2 pages)
3 October 2013	Termination of appointment of John Robinson as a director (1 page)
3 October 2013	Director's details changed for Mr Simon Lambert Parrish on 21 September 2013 (2 pages)
3 October 2013	Director's details changed for Mr Ross Mcarthur on 21 September 2013 (2 pages)
3 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 4 (5 pages)
16 July 2013	Sub-division of shares on 26 June 2013 (5 pages)
16 July 2013	Sub-division of shares on 26 June 2013 (5 pages)
10 July 2013	Appointment of Mr Ross Mcarthur as a director (2 pages)
10 July 2013	Registered office address changed from Westfield Lodge Station Road Finedon NN9 5NT on 10 July 2013 (1 page)
10 July 2013	Termination of appointment of Stuart Beaty as a director (1 page)
10 July 2013	Appointment of Maria Lewis as a secretary (1 page)
10 July 2013	Registered office address changed from Westfield Lodge Station Road Finedon NN9 5NT on 10 July 2013 (1 page)
10 July 2013	Termination of appointment of Wilson Beaty as a director (1 page)
10 July 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
10 July 2013	Appointment of Mr Ross Mcarthur as a director (2 pages)
10 July 2013	Appointment of Mr Simon Lambert Parrish as a director (2 pages)
10 July 2013	Appointment of Maria Lewis as a secretary (1 page)
10 July 2013	Termination of appointment of Mark Beaty as a director (1 page)
10 July 2013	Termination of appointment of Stuart Beaty as a secretary (1 page)
10 July 2013	Termination of appointment of Wilson Beaty as a director (1 page)
10 July 2013	Termination of appointment of Stuart Beaty as a director (1 page)
10 July 2013	Appointment of Mr Simon Lambert Parrish as a director (2 pages)
10 July 2013	Termination of appointment of Mark Beaty as a director (1 page)
10 July 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
10 July 2013	Appointment of Mr Richard John Ferriday as a director (2 pages)
10 July 2013	Termination of appointment of Stuart Beaty as a secretary (1 page)
10 July 2013	Appointment of Mr Richard John Ferriday as a director (2 pages)
3 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
3 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
24 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (7 pages)
24 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (7 pages)
18 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
18 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (7 pages)
26 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (7 pages)
7 April 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
7 April 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
29 November 2010	Company name changed kettering east energy LTD\certificate issued on 29/11/10 RES15 ‐ Change company name resolution on 2010-11-26 NM01 ‐ Change of name by resolution (3 pages)
29 November 2010	Company name changed kettering east energy LTD\certificate issued on 29/11/10 RES15 ‐ Change company name resolution on 2010-11-26 NM01 ‐ Change of name by resolution (3 pages)
11 October 2010	Termination of appointment of John Robinson as a secretary (1 page)
11 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (7 pages)
11 October 2010	Termination of appointment of John Robinson as a secretary (1 page)
11 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (7 pages)
23 June 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
23 June 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
3 November 2009	Annual return made up to 21 September 2009 with a full list of shareholders (5 pages)
3 November 2009	Annual return made up to 21 September 2009 with a full list of shareholders (5 pages)
3 November 2009	Secretary's details changed for Sir John James Michael Laud Robinson on 31 October 2009 (1 page)
3 November 2009	Secretary's details changed for Sir John James Michael Laud Robinson on 31 October 2009 (1 page)
23 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
23 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
24 December 2008	Director appointed sir john james michael laud robinson (1 page)
24 December 2008	Secretary appointed sir john james michael laud robinson (1 page)
24 December 2008	Secretary appointed sir john james michael laud robinson (1 page)
24 December 2008	Director appointed sir john james michael laud robinson (1 page)
12 December 2008	Company name changed burton wold wind farm extension LTD.\certificate issued on 15/12/08 (2 pages)
12 December 2008	Company name changed burton wold wind farm extension LTD.\certificate issued on 15/12/08 (2 pages)
16 October 2008	Return made up to 21/09/08; full list of members (4 pages)
16 October 2008	Return made up to 21/09/08; full list of members (4 pages)
28 April 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
28 April 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
21 September 2007	Return made up to 21/09/07; full list of members (3 pages)
21 September 2007	Return made up to 21/09/07; full list of members (3 pages)
18 January 2007	New director appointed (2 pages)
18 January 2007	New director appointed (2 pages)
18 January 2007	Ad 12/12/06--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
18 January 2007	Ad 12/12/06--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
14 November 2006	New secretary appointed;new director appointed (2 pages)
14 November 2006	New secretary appointed;new director appointed (2 pages)
23 October 2006	Company name changed buton wold wind farm extention l td\certificate issued on 23/10/06 (2 pages)
23 October 2006	Company name changed buton wold wind farm extention l td\certificate issued on 23/10/06 (2 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
25 September 2006	Director resigned (1 page)
25 September 2006	Secretary resigned (1 page)
25 September 2006	Secretary resigned (1 page)
25 September 2006	Director resigned (1 page)
21 September 2006	Incorporation (13 pages)
21 September 2006	Incorporation (13 pages)

Burton Wold Extension Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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