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BALLYGARVEY SOLAR LTD

Company number 09370253

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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)
17 Jun 2019 AA Full accounts made up to 31 December 2018
01 Apr 2019 AP01 Appointment of Mr Yumin Liu as a director on 19 February 2019
15 Mar 2019 TM01 Termination of appointment of Guido Prearo as a director on 19 February 2019
04 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
15 Oct 2018 TM01 Termination of appointment of Roberto Scognamiglio as a director on 19 September 2018
15 Oct 2018 AP01 Appointment of Mr Arthur Jian Chien as a director on 9 October 2018
30 Jul 2018 AA Full accounts made up to 31 December 2017
15 Jan 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
15 Jan 2018 PSC02 Notification of Cs Uk Holdings Iii Limited as a person with significant control on 27 September 2017
15 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates
23 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
27 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-27
27 Sep 2017 PSC07 Cessation of Elgin Energy Holdings Ltd as a person with significant control on 12 September 2017
13 Sep 2017 AP01 Appointment of Mr Guido Prearo as a director on 12 September 2017
13 Sep 2017 AP01 Appointment of Mr Roberto Scognamiglio as a director on 12 September 2017
12 Sep 2017 AD01 Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE to 1 Lumley Street London W1K 6TT on 12 September 2017
12 Sep 2017 AP04 Appointment of Jd Secretariat Limited as a secretary on 12 September 2017
12 Sep 2017 TM01 Termination of appointment of Joseph Walsh as a director on 12 September 2017
12 Sep 2017 TM01 Termination of appointment of Colm Jude James Murphy as a director on 12 September 2017
12 Sep 2017 TM01 Termination of appointment of Tony Kilduff as a director on 12 September 2017
12 Sep 2017 TM01 Termination of appointment of Ronan Kilduff as a director on 12 September 2017
13 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
21 Dec 2016 CH01 Director's details changed for Mr Colm Jude James Murphy on 20 December 2016
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Dec 2016 CH01 Director's details changed for Mr Ronan Kilduff on 16 December 2016