- Company Overview for GSII BICESTER SOLAR FARM LIMITED (08140549)
- Filing history for GSII BICESTER SOLAR FARM LIMITED (08140549)
- People for GSII BICESTER SOLAR FARM LIMITED (08140549)
- Charges for GSII BICESTER SOLAR FARM LIMITED (08140549)
- Registers for GSII BICESTER SOLAR FARM LIMITED (08140549)
- More for GSII BICESTER SOLAR FARM LIMITED (08140549)
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) |
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13 Oct 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
07 Jan 2020 | AP01 | Appointment of Mr Maurizio Geroli as a director on 20 December 2019 | |
07 Jan 2020 | AP01 | Appointment of Mr Ralph Simon Fleetwood Nash as a director on 20 December 2019 | |
07 Jan 2020 | AP03 | Appointment of Mr Fadile Unek as a secretary on 20 December 2019 | |
07 Jan 2020 | TM02 | Termination of appointment of Ralph Nash as a secretary on 20 December 2019 | |
28 Nov 2019 | CH01 | Director's details changed for Mr Lee Shamai Moscovitch on 25 November 2019 | |
28 Nov 2019 | CH01 | Director's details changed for Miss Karin Stephanie Kaiser on 25 November 2019 | |
28 Nov 2019 | CH03 | Secretary's details changed for Mr Ralph Nash on 25 November 2019 | |
27 Nov 2019 | CH01 | Director's details changed for Mr Lee Shamai Moscovitch on 25 November 2019 | |
27 Nov 2019 | CH01 | Director's details changed for Miss Karin Stephanie Kaiser on 25 November 2019 | |
27 Nov 2019 | CH03 | Secretary's details changed for Mr Ralph Nash on 25 November 2019 | |
25 Nov 2019 | CH01 | Director's details changed for Miss Karin Stephanie Kaiser on 25 November 2019 | |
09 Oct 2019 | CS01 | Confirmation statement made on 29 September 2019 with updates | |
07 Oct 2019 | AD02 | Register inspection address has been changed from 10 Victoria Street Bristol BS1 6BN England to Percivals Barn, Fairfield Farm Upper Weald Calverton Milton Keynes MK19 6EL | |
01 Oct 2019 | PSC05 | Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 30 September 2019 | |
30 Sep 2019 | AD04 | Register(s) moved to registered office address Percivals Barn, Fairfield Farm Upper Weald Calverton Milton Keynes MK19 6EL | |
30 Sep 2019 | AD01 | Registered office address changed from 5 Old Bailey London EC4M 7BA England to Percivals Barn, Fairfield Farm Upper Weald Calverton Milton Keynes MK19 6EL on 30 September 2019 | |
19 Aug 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
31 Jan 2019 | CH01 | Director's details changed for Miss Karin Stephanie Kaiser on 30 January 2019 | |
29 Jan 2019 | PSC02 | Notification of Greencoat Solar Assets Ii Limited as a person with significant control on 18 December 2018 | |
29 Jan 2019 | PSC09 | Withdrawal of a person with significant control statement on 29 January 2019 | |
22 Jan 2019 | RESOLUTIONS |
Resolutions
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22 Jan 2019 | AD01 | Registered office address changed from Qc30 C/O Renew Legal, Fifth Floor, Qc30 Queen Charlotte Street Bristol BS1 4HJ England to 5 Old Bailey London EC4M 7BA on 22 January 2019 | |
22 Jan 2019 | TM01 | Termination of appointment of Robert William Laddle as a director on 18 December 2018 | |
22 Jan 2019 | TM01 | Termination of appointment of Frank Grafe as a director on 18 December 2018 |