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BODWEN SOLAR PROJECT LIMITED

Company number 08489215

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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)
03 Feb 2020 CH03 Secretary's details changed for Mr Michael Liow Ha Kow on 3 February 2020
09 Jan 2020 AP03 Appointment of Mr Michael Liow Ha Kow as a secretary on 20 December 2019
09 Jan 2020 AP01 Appointment of Mr Maurizio Geroli as a director on 20 December 2019
09 Jan 2020 AP01 Appointment of Mr Ralph Simon Fleetwood Nash as a director on 20 December 2019
09 Jan 2020 TM02 Termination of appointment of Anish Krishna Parmar as a secretary on 20 December 2019
25 Nov 2019 CH01 Director's details changed for Miss Karin Stephanie Kaiser on 25 November 2019
28 Aug 2019 AA Full accounts made up to 31 December 2018
23 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
31 Jan 2019 CH01 Director's details changed for Miss Karin Stephanie Kaiser on 31 January 2019
02 Oct 2018 AA Full accounts made up to 31 December 2017
20 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with updates
17 Apr 2018 PSC05 Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 24 November 2017
04 Dec 2017 PSC05 Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 24 November 2017
30 Nov 2017 PSC07 Cessation of Baywa Ag as a person with significant control on 24 November 2017
30 Nov 2017 PSC02 Notification of Greencoat Solar Assets Ii Limited as a person with significant control on 24 November 2017
30 Nov 2017 TM01 Termination of appointment of Alexander Phillip Sauer as a director on 24 November 2017
30 Nov 2017 TM01 Termination of appointment of Benedikt Burchard Maria Ortmann as a director on 24 November 2017
30 Nov 2017 AP03 Appointment of Mr Anish Krishna Parmar as a secretary on 24 November 2017
30 Nov 2017 AP01 Appointment of Mr Lee Shamai Moscovitch as a director on 24 November 2017
30 Nov 2017 AP01 Appointment of Miss Karin Stephanie Kaiser as a director on 24 November 2017
30 Nov 2017 AD01 Registered office address changed from 22 Chancery Lane London WC2A 1LS to Percivals Barn, Fairfield Farm Upper Weald Calverton Milton Keynes MK19 6EL on 30 November 2017
17 Oct 2017 AA Full accounts made up to 31 December 2016
15 Jun 2017 CH01 Director's details changed for Dr Alexander Phillip Sauer on 2 June 2017
27 Apr 2017 CH01 Director's details changed for Dr Benedikt Burchard Maria Ortmann on 15 April 2017
27 Apr 2017 CH01 Director's details changed for Dr Alexander Phillip Sauer on 15 April 2017