- Company Overview for BANN ROAD SOLAR PROJECT LIMITED (09061170)
- Filing history for BANN ROAD SOLAR PROJECT LIMITED (09061170)
- People for BANN ROAD SOLAR PROJECT LIMITED (09061170)
- More for BANN ROAD SOLAR PROJECT LIMITED (09061170)
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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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 | |
05 Oct 2017 | AA | Full accounts made up to 31 March 2017 | |
02 Jun 2017 | CS01 | Confirmation statement made on 29 May 2017 with updates | |
06 Jan 2017 | AA | Total exemption full accounts made up to 31 March 2016 | |
31 Oct 2016 | TM01 | Termination of appointment of Ronan Kilduff as a director on 25 October 2016 | |
31 Oct 2016 | TM01 | Termination of appointment of Colm Jude James Murphy as a director on 25 October 2016 | |
31 Oct 2016 | TM01 | Termination of appointment of Tony Kilduff as a director on 25 October 2016 | |
31 Oct 2016 | TM01 | Termination of appointment of Joseph Walsh as a director on 25 October 2016 | |
31 Oct 2016 | AD01 | Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE to 22 Chancery Lane London WC2A 1LS on 31 October 2016 | |
31 Oct 2016 | AP01 | Appointment of Dr Benedikt Ortmann as a director on 25 October 2016 | |
31 Oct 2016 | AP01 | Appointment of Mrs Stephanie Harbeck as a director on 25 October 2016 | |
23 Jun 2016 | AR01 |
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
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24 Feb 2016 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2016-02-24
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22 Feb 2016 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2016-02-22
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22 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
03 Dec 2015 | AR01 |
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-12-03
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02 Dec 2015 | CH01 | Director's details changed for Mr Colm Jude James Murphy on 2 December 2015 | |
17 Jun 2015 | AR01 |
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
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21 Jan 2015 | CH01 | Director's details changed for Mr Ronan Kilduff on 21 January 2015 | |
29 May 2014 | AA01 | Current accounting period shortened from 31 May 2015 to 31 March 2015 | |
29 May 2014 | NEWINC |
Incorporation
Statement of capital on 2014-05-29
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