- Company Overview for BEECHGROVE SOLAR LIMITED (07856340)
- Filing history for BEECHGROVE SOLAR LIMITED (07856340)
- People for BEECHGROVE SOLAR LIMITED (07856340)
- Charges for BEECHGROVE SOLAR LIMITED (07856340)
- More for BEECHGROVE SOLAR LIMITED (07856340)
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
|
|
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
|
|
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
|
|
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
|