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BORALEX LIMITED

Company number 04732465

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2014 MR01 Registration of charge 047324650004
10 Jan 2014 MR01 Registration of charge 047324650005
10 Jan 2014 MR01 Registration of charge 047324650006
10 Jan 2014 MR01 Registration of charge 047324650007
10 Jan 2014 MR01 Registration of charge 047324650008
03 Jan 2014 MR01 Registration of charge 047324650003
02 Nov 2013 MR04 Satisfaction of charge 1 in full
14 Oct 2013 AA Full accounts made up to 31 December 2012
21 May 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 16/04/2013 as it was not properly delivered
16 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 21/05/2013
03 Jan 2013 AA Full accounts made up to 31 December 2011
14 Aug 2012 SH20 Statement by directors
14 Aug 2012 SH19 Statement of capital on 14 August 2012
  • GBP 200
14 Aug 2012 CAP-SS Solvency statement dated 10/08/12
14 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ 10/08/2012
13 Aug 2012 MEM/ARTS Memorandum and Articles of Association
13 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Removal on restriction on share capital 10/08/2012
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2012 SH01 Statement of capital following an allotment of shares on 10 August 2012
  • GBP 200.00
13 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
25 Jan 2012 AA Full accounts made up to 31 December 2010
03 Jan 2012 TM01 Termination of appointment of Charles Sandham as a director
25 Nov 2011 AP01 Appointment of Mr Charles Edward Sandham as a director
25 Nov 2011 TM01 Termination of appointment of Charles Sandham as a director
03 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
31 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2