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BEECHGROVE SOLAR LIMITED

Company number 07856340

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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)
21 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,280,002
21 Dec 2015 CH01 Director's details changed for Mr Bozkurt Aydinoglu on 21 December 2015
21 Dec 2015 AD01 Registered office address changed from 35 New Bridge Street London EC4V 6BW to 227 Shepherds Bush Road London W6 7AS on 21 December 2015
13 Feb 2015 AA Full accounts made up to 30 April 2014
17 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,280,002
03 Jan 2014 TM01 Termination of appointment of Christopher Murphy as a director
03 Jan 2014 TM01 Termination of appointment of Bianca Roden as a director
03 Jan 2014 TM01 Termination of appointment of James Rafferty as a director
03 Jan 2014 TM01 Termination of appointment of Stephen Cross as a director
03 Jan 2014 TM01 Termination of appointment of Sean Notley as a director
03 Jan 2014 TM01 Termination of appointment of Sean Campbell as a director
03 Jan 2014 TM01 Termination of appointment of Paul Gumbley as a director
03 Jan 2014 AP01 Appointment of Mr Bozkurt Aydinoglu as a director
24 Dec 2013 MR01 Registration of charge 078563400001
16 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1,280,002
10 Dec 2013 AP01 Appointment of Mr James Gerard Rafferty as a director
10 Dec 2013 AP01 Appointment of Mr Christopher David Murphy as a director
09 Dec 2013 AP01 Appointment of Mr Paul Michael Gumbley as a director
28 Aug 2013 AA Full accounts made up to 30 April 2013
11 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
28 Aug 2012 AP01 Appointment of Sean Campbell as a director
08 May 2012 AP01 Appointment of Stephen Cross as a director
08 May 2012 AP01 Appointment of Mrs Bianca Rose Roden as a director
08 May 2012 AP01 Appointment of Sean Jonathan Notley as a director
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 21 February 2012
  • GBP 1,280,002