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BSW ENERGY SOLUTIONS LIMITED

Company number 07442270

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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)
09 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
08 Aug 2013 AA Accounts for a dormant company made up to 30 April 2013
20 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
10 Oct 2012 AA01 Current accounting period extended from 30 November 2012 to 30 April 2013
20 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
23 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
23 Nov 2011 CH01 Director's details changed for John Neil Peter Belliere on 17 November 2010
23 Nov 2011 CH01 Director's details changed for Mr Troy Lucien Belliere on 17 November 2011
23 Nov 2011 CH03 Secretary's details changed for Louise Joan Hopkins on 17 November 2010
23 Nov 2011 AD01 Registered office address changed from Rock Lodge Lewes Road Scaynes Hill Haywards Heath West Sussex RH17 7NG United Kingdom on 23 November 2011
17 Jan 2011 AP03 Appointment of Louise Joan Hopkins as a secretary
17 Jan 2011 AP01 Appointment of John Neil Peter Belliere as a director
17 Jan 2011 AP01 Appointment of Matthew Philip Benstead as a director
17 Jan 2011 AP01 Appointment of Mr Troy Lucien Belliere as a director
17 Nov 2010 TM01 Termination of appointment of Yomtov Eliezer Jacobs as a director
17 Nov 2010 NEWINC Incorporation