BNRG HOO SOLAR PLC

Company number 08258421

Date	Type	Description	View / Download
07 Jan 2016	AA	Full accounts made up to 30 June 2015	(17 pages)
17 Dec 2015	AP03	Appointment of Miss Lorraine Clifford as a secretary on 23 October 2015	(2 pages)
17 Dec 2015	TM02	Termination of appointment of Zara Petrova as a secretary on 23 October 2015	(1 page)
13 Nov 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 50,000	(6 pages)
25 Feb 2015	AA	Full accounts made up to 30 June 2014	(17 pages)
24 Nov 2014	AA01	Previous accounting period shortened from 22 July 2014 to 30 June 2014	(1 page)
14 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 50,000	(6 pages)
14 Nov 2014	TM01	Termination of appointment of Ethan Dempsey as a director on 31 August 2014	(1 page)
16 Jun 2014	AA	Full accounts made up to 22 July 2013	(18 pages)
04 Jun 2014	AP01	Appointment of Mr Nicolas Holman as a director	(2 pages)
04 Jun 2014	TM01	Termination of appointment of Neil Holman as a director	(1 page)
06 Mar 2014	AA01	Previous accounting period shortened from 31 October 2013 to 22 July 2013	(1 page)
15 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 50,000	(7 pages)
15 Nov 2013	AD02	Register inspection address has been changed	(1 page)
07 Mar 2013	AP01	Appointment of Ethan Dempsey as a director	(3 pages)
06 Mar 2013	SH01	Statement of capital following an allotment of shares on 20 February 2013 GBP 49,900	(4 pages)
26 Feb 2013	RR01	Re-registration from a private company to a public company	(5 pages)
26 Feb 2013	BS	Balance Sheet	(3 pages)
26 Feb 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(5 pages)
26 Feb 2013	AUDR	Auditor's report	(1 page)
26 Feb 2013	AUDS	Auditor's statement	(3 pages)
26 Feb 2013	MAR	Re-registration of Memorandum and Articles	(16 pages)
26 Feb 2013	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
22 Feb 2013	CERTNM	Company name changed bnrg southeast LIMITED\certificate issued on 22/02/13 RES15 ‐ Change company name resolution on 2013-02-19	(4 pages)
22 Feb 2013	CONNOT	Change of name notice	(2 pages)