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BLUE ENERGY PV HOLDINGS LIMITED

Company number 07733644

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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)
07 Jan 2015 AA Accounts for a small company made up to 31 March 2014
29 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
29 Aug 2014 CH01 Director's details changed for Mr Christopher James Dean on 29 August 2014
04 Jan 2014 AA Accounts for a small company made up to 31 March 2013
13 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1
05 Aug 2013 AD03 Register(s) moved to registered inspection location
05 Aug 2013 AD02 Register inspection address has been changed
26 Feb 2013 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
16 Jan 2013 TM01 Termination of appointment of Mark Healey as a director
16 Jan 2013 AP01 Appointment of Mr Stuart Noble as a director
16 Jan 2013 AP01 Appointment of Mr Christopher James Dean as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
18 Sep 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
22 Jun 2012 AA01 Previous accounting period shortened from 31 August 2012 to 31 December 2011
20 Mar 2012 TM01 Termination of appointment of Christopher Dean as a director
26 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
17 Aug 2011 AP01 Appointment of Simon John Foy as a director
16 Aug 2011 AP03 Appointment of Simon John Foy as a secretary
16 Aug 2011 AP01 Appointment of Christopher James Dean as a director
16 Aug 2011 AP01 Appointment of Mr Mark Edwin Healey as a director
12 Aug 2011 TM01 Termination of appointment of Barbara Kahan as a director
09 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)