- Company Overview for BERTHLLWYD SOLAR PROJECT LIMITED (08923308)
- Filing history for BERTHLLWYD SOLAR PROJECT LIMITED (08923308)
- People for BERTHLLWYD SOLAR PROJECT LIMITED (08923308)
- More for BERTHLLWYD SOLAR PROJECT LIMITED (08923308)
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) |
---|---|---|---|
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 | Accounts for a small company made up to 31 December 2018 | |
15 Mar 2019 | CS01 | Confirmation statement made on 5 March 2019 with no updates | |
05 Mar 2019 | PSC05 | Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 24 November 2017 | |
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 | |
14 Mar 2018 | CS01 | Confirmation statement made on 5 March 2018 with updates | |
14 Mar 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 | 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 | |
30 Nov 2017 | AP03 | Appointment of Mr Anish Krishna Parmar as a secretary 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 | 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 | |
03 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
12 Apr 2017 | AA01 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 | |
15 Mar 2017 | CS01 | Confirmation statement made on 5 March 2017 with updates | |
15 Mar 2017 | CH01 | Director's details changed for Dr Alexander Phillip Sauer on 5 March 2017 | |
14 Mar 2017 | CH01 | Director's details changed for Dr Benedikt Burchard Maria Ortmann on 5 March 2017 |