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BLUEGATES SOLAR LIMITED

Company number 08523558

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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)
15 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
13 Apr 2017 AA Full accounts made up to 31 December 2016
12 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
29 Jul 2016 MR01 Registration of charge 085235580001, created on 25 July 2016
21 Apr 2016 AA Full accounts made up to 31 December 2015
09 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 December 2014
06 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
06 Jan 2016 CH04 Secretary's details changed for Quintas Energy Uk Limited on 1 July 2015
25 Nov 2015 AUD Auditor's resignation
16 Nov 2015 AUD Auditor's resignation
18 Aug 2015 AA Full accounts made up to 31 December 2014
26 Jun 2015 AD01 Registered office address changed from , C/O Quintas Energy Uk Limited, 16 Hanover Square, Mayfair, London, W1S 1HT to C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square London E14 9GE on 26 June 2015
21 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
10 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 09/01/2016
01 Oct 2014 AP01 Appointment of Alan Shaffran as a director on 26 August 2014
01 Oct 2014 AP01 Appointment of Luca Di Rico as a director on 26 August 2014
29 Sep 2014 AD01 Registered office address changed from , Dauntsey House 4B Frederick's Place, Old Jewry, London, EC2R 8AB to C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square London E14 9GE on 29 September 2014
24 Sep 2014 TM01 Termination of appointment of Edward Benedict Elgar as a director on 26 August 2014
24 Sep 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 December 2014
24 Sep 2014 TM01 Termination of appointment of Simon Roy Middleton as a director on 26 August 2014
24 Sep 2014 AP04 Appointment of Quintas Energy Uk Limited as a secretary on 26 August 2014
04 Jun 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
10 May 2013 NEWINC Incorporation