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GSII BICESTER SOLAR FARM LIMITED

Company number 08140549

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-18
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