- Company Overview for BALLYGARVEY SOLAR LTD (09370253)
- Filing history for BALLYGARVEY SOLAR LTD (09370253)
- People for BALLYGARVEY SOLAR LTD (09370253)
- More for BALLYGARVEY SOLAR LTD (09370253)
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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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
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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 |