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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)
14 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
14 Jan 2015 CH01 Director's details changed for German Gonzalez Avecilla on 14 January 2015
19 Nov 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Mar 2014 AAMD Amended accounts made up to 31 December 2012
28 Feb 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1
28 Feb 2014 AD02 Register inspection address has been changed from 7Th Floor Tricor Suite 52/54 Gracechurch Street London EC3V 0EH United Kingdom
28 Feb 2014 TM02 Termination of appointment of Aldbridge Services London Limited as a secretary
28 Feb 2014 AP04 Appointment of Tricor Corporate Secretaries Limited as a secretary
31 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
04 Apr 2013 CH04 Secretary's details changed for Albridge Services London Limited on 30 December 2012
20 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
04 May 2012 AD01 Registered office address changed from 5Th Floor 16 Palace Street London SW1E 5BN United Kingdom on 4 May 2012
27 Apr 2012 AD01 Registered office address changed from 39-49 Commercial Road Southampton Hampshire SO15 1GA United Kingdom on 27 April 2012
12 Mar 2012 AP01 Appointment of German Gonzalez Avecilla as a director
08 Mar 2012 TM01 Termination of appointment of Inigo Cisneros as a director
11 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
05 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Feb 2011 AD03 Register(s) moved to registered inspection location
01 Feb 2011 AD02 Register inspection address has been changed
31 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
17 Jan 2011 AP04 Appointment of Albridge Services London Limited as a secretary
30 Dec 2009 NEWINC Incorporation