NK BOULBY ENERGY STORAGE LTD

Company number 09560061

Date	Type	Description	View / Download
22 Feb 2021	AP01	Appointment of Mrs Paula Travesso as a director on 9 February 2021	(2 pages)
22 Feb 2021	TM01	Termination of appointment of Alex Brian O'cinneide as a director on 9 February 2021	(1 page)
11 Jan 2021	AA01	Current accounting period shortened from 31 December 2021 to 31 March 2021	(1 page)
12 Nov 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
07 May 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	(3 pages)
21 Oct 2019	AD01	Registered office address changed from PO Box 7th Floor 9 Berkeley Street London W1J 8DW United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 21 October 2019	(1 page)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
30 Aug 2019	AUD	Auditor's resignation	(1 page)
30 May 2019	CH01	Director's details changed for Mr Suminori Arima on 30 May 2019	(2 pages)
08 May 2019	PSC05	Change of details for Gore Street Energy Storage Fund Plc as a person with significant control on 9 March 2018	(2 pages)
08 May 2019	PSC05	Change of details for Nk Energy Storage Solutions Ltd as a person with significant control on 9 March 2018	(2 pages)
08 May 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	(3 pages)
08 May 2019	PSC02	Notification of Gore Street Energy Storage Fund Plc as a person with significant control on 9 March 2018	(2 pages)
08 May 2019	PSC07	Cessation of Nk Energy Storage Solutions Ltd as a person with significant control on 9 March 2018	(1 page)
07 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
25 Sep 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
24 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
16 Jul 2018	TM01	Termination of appointment of Shuichi Ueda as a director on 11 July 2018	(1 page)
16 Jul 2018	TM01	Termination of appointment of Hiroyuki Akiyoshi as a director on 11 July 2018	(1 page)
09 Jul 2018	AP04	Appointment of Jtc (Uk) Limited as a secretary on 25 June 2018	(2 pages)
09 Jul 2018	AP01	Appointment of Mr Suminori Arima as a director on 25 June 2018	(2 pages)
09 Jul 2018	AP01	Appointment of Mr Alex Brian O'cinneide as a director on 25 June 2018	(2 pages)
09 Jul 2018	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW England to PO Box 7th Floor 9 Berkeley Street London W1J 8DW on 9 July 2018	(1 page)
25 May 2018	CS01	Confirmation statement made on 24 April 2018 with updates	(5 pages)
13 Nov 2017	MR04	Satisfaction of charge 095600610001 in full	(1 page)