- Company Overview for BLUEGATES SOLAR LIMITED (08523558)
- Filing history for BLUEGATES SOLAR LIMITED (08523558)
- People for BLUEGATES SOLAR LIMITED (08523558)
- Charges for BLUEGATES SOLAR LIMITED (08523558)
- More for BLUEGATES SOLAR LIMITED (08523558)
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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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
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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
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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
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10 May 2013 | NEWINC | Incorporation |