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BARGRENNAN RENEWABLE ENERGY PARK LIMITED

Company number 07114086

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2019 DS01 Application to strike the company off the register
04 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
09 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Jun 2019 AP03 Appointment of Mrs Jenny Henderson as a secretary on 10 June 2019
11 Jun 2019 AP01 Appointment of Mr Martin James Heath as a director on 10 June 2019
11 Jun 2019 TM01 Termination of appointment of Javier Arrizabalaga Alberdi as a director on 10 June 2019
15 Feb 2019 CS01 Confirmation statement made on 30 December 2018 with updates
03 Dec 2018 AD02 Register inspection address has been changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Faraday House C/O Siemens Gamesa Sir William Siemens Square Frimley Camberley GU16 8QD
30 Nov 2018 PSC05 Change of details for Gamesa Corporacion Tecnologica S.A. as a person with significant control on 20 June 2017
28 Nov 2018 TM02 Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 30 May 2018
17 May 2018 AA Unaudited abridged accounts made up to 31 December 2017
11 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with no updates
30 Nov 2017 AD01 Registered office address changed from 10 Greycoat Place London SW1P 1SB to Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD on 30 November 2017
23 May 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
08 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Apr 2016 TM01 Termination of appointment of Germán González Avecilla as a director on 4 April 2016
22 Apr 2016 AP01 Appointment of Mr Javier Arrizabalaga Alberdi as a director on 4 April 2016
04 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
29 Dec 2015 CERTNM Company name changed aberchalder renewable energy park LIMITED\certificate issued on 29/12/15
  • RES15 ‐ Change company name resolution on 2015-12-22
29 Dec 2015 CONNOT Change of name notice
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Feb 2015 AD01 Registered office address changed from 5Th Floor 16 Palace Street London SW1E 5JD to 10 Greycoat Place London SW1P 1SB on 12 February 2015