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BRIDGEWATER SOLAR LIMITED

Company number 07466576

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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)
20 Nov 2019 AD01 Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 20 November 2019
24 Oct 2019 AA Full accounts made up to 31 March 2019
04 Jun 2019 AP01 Appointment of Mr Paul Andrews as a director on 15 May 2019
03 Jun 2019 TM01 Termination of appointment of Thomas William Moore as a director on 15 May 2019
04 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
30 Oct 2018 AA Full accounts made up to 31 March 2018
03 Jan 2018 AP01 Appointment of Mr Graham Ernest Shaw as a director on 17 November 2017
03 Jan 2018 AP01 Appointment of Mr Thomas William Moore as a director on 17 November 2017
03 Jan 2018 TM01 Termination of appointment of Ricardo Silva Santos De Cima Pineiro as a director on 17 November 2017
03 Jan 2018 TM01 Termination of appointment of William John Aiken as a director on 17 November 2017
18 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
03 Nov 2017 AA Full accounts made up to 31 March 2017
23 Oct 2017 SH10 Particulars of variation of rights attached to shares
18 Apr 2017 CH01 Director's details changed for Mr Ricardo Silva Santos De Cima Pineiro on 18 April 2017
03 Jan 2017 CS01 Confirmation statement made on 10 December 2016 with updates
31 Oct 2016 AA Full accounts made up to 31 March 2016
09 Feb 2016 AA Accounts for a small company made up to 31 March 2015
30 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 101
15 Jan 2015 AA Accounts for a small company made up to 31 March 2014
11 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 101
17 Jul 2014 AD01 Registered office address changed from Eca Court South Park Sevenoaks Kent TN13 1DU to The Shard 32 London Bridge Street London SE1 9SG on 17 July 2014
06 Jan 2014 AA Accounts for a small company made up to 31 March 2013
24 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 101
15 May 2013 MR01 Registration of charge 074665760002
27 Apr 2013 MR04 Satisfaction of charge 1 in full