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BILSBORROW SOLAR PROJECT LIMITED

Company number 08923311

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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)
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
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 Accounts for a small company 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
01 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 PSC02 Notification of 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 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 TM01 Termination of appointment of Juan Jose Alvarez Naveiras 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
30 Nov 2017 AD01 Registered office address changed from 22 Chancery Lane London WC2A 1LS England to Percivals Barn, Fairfield Farm Upper Weald Calverton Milton Keynes MK19 6EL on 30 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 Mr Juan Jose Alvarez Naveiras on 5 March 2017