- Company Overview for BARGRENNAN RENEWABLE ENERGY PARK LIMITED (07114086)
- Filing history for BARGRENNAN RENEWABLE ENERGY PARK LIMITED (07114086)
- People for BARGRENNAN RENEWABLE ENERGY PARK LIMITED (07114086)
- More for BARGRENNAN RENEWABLE ENERGY PARK LIMITED (07114086)
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) |
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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
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29 Dec 2015 | CERTNM |
Company name changed aberchalder renewable energy park LIMITED\certificate issued on 29/12/15
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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 |