BYES SOLAR UK LIMITED

Company number 09040319

Date	Type	Description	View / Download
06 Oct 2024	AA	Full accounts made up to 31 December 2023	(6 pages)
04 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with updates	(4 pages)
04 Apr 2024	AD02	Register inspection address has been changed from C/O Bouygues E&S Uk Ltd Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom to Becket House Lambeth Palace Road London SE1 7EU	(1 page)
27 Mar 2024	PSC05	Change of details for Bouygues E&S Infrastructure Uk Limited as a person with significant control on 3 January 2024	(2 pages)
08 Mar 2024	AA	Full accounts made up to 31 December 2022	(17 pages)
13 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with updates	(4 pages)
07 Feb 2023	AP01	Appointment of Mr Edward Michael Peeke as a director on 30 January 2023	(2 pages)
07 Feb 2023	TM01	Termination of appointment of Jean Luc Midena as a director on 30 January 2023	(1 page)
03 Feb 2023	SH19	Statement of capital on 3 February 2023 GBP 1	(5 pages)
03 Feb 2023	SH20	Statement by Directors	(1 page)
03 Feb 2023	CAP-SS	Solvency Statement dated 27/01/23	(1 page)
03 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Sep 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
05 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	(3 pages)
03 Feb 2022	CH01	Director's details changed for Mr Jean Luc Midena on 31 July 2020	(2 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
10 Sep 2021	AP03	Appointment of Gemma Yvonne Vivers as a secretary on 10 September 2021	(2 pages)
10 Sep 2021	TM02	Termination of appointment of Brian Clayton as a secretary on 1 July 2021	(1 page)
27 May 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	(3 pages)
03 Dec 2020	TM01	Termination of appointment of Keith Pedder as a director on 25 November 2020	(1 page)
14 Oct 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
25 Sep 2020	CH01	Director's details changed for Mr Jean-Luc Luc Midena on 20 December 2018	(2 pages)
21 May 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	(3 pages)
30 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-29	(3 pages)
31 Mar 2020	AD01	Registered office address changed from Belgrave House Frobisher Way Hatfield Business Park Hatfield AL10 9TQ England to Becket House Lambeth Palace Road London SE1 7EU on 31 March 2020	(1 page)