BLUEGREEN ENERGY SERVICES LIMITED

Company number 10769298

Date	Type	Description	View / Download
27 May 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	(3 pages)
03 Nov 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 December 2020	(1 page)
03 Jul 2020	TM01	Termination of appointment of Jan Wouter Adriaan Van Rhoon as a director on 30 June 2020	(1 page)
26 May 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	(3 pages)
25 May 2020	CH01	Director's details changed for Mr Thomas Lee Ulry on 25 May 2020	(2 pages)
25 May 2020	CH01	Director's details changed for Mr Jan Wouter Adrian Van Rhoon on 25 May 2020	(2 pages)
28 Feb 2020	AA	Accounts for a dormant company made up to 31 May 2019	(2 pages) Download iXBRL
09 Jan 2020	MR01	Registration of charge 107692980002, created on 30 December 2019	(66 pages)
03 Jan 2020	MR01	Registration of charge 107692980001, created on 16 December 2019	(11 pages)
23 May 2019	PSC08	Notification of a person with significant control statement	(2 pages)
23 May 2019	CS01	Confirmation statement made on 12 May 2019 with updates	(4 pages)
23 May 2019	PSC07	Cessation of Utilisoft Ltd as a person with significant control on 22 February 2019	(1 page)
26 Mar 2019	CH01	Director's details changed for Mr Jan Wouter Adrian Van Rhoon on 26 March 2019	(2 pages)
25 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-25	(3 pages)
22 Feb 2019	AD01	Registered office address changed from Utilihouse East Terrace Euxton Lane Chorley Lancs PR7 6TE England to 7 Albemarle Street London W1S 4HQ on 22 February 2019	(1 page)
22 Feb 2019	TM01	Termination of appointment of Matthew Christopher Hirst as a director on 22 February 2019	(1 page)
22 Feb 2019	TM01	Termination of appointment of Andrew Michael Green as a director on 22 February 2019	(1 page)
22 Feb 2019	TM01	Termination of appointment of Steven Paul Gosling as a director on 22 February 2019	(1 page)
22 Feb 2019	AP01	Appointment of Mr Jan Wouter Adrian Van Rhoon as a director on 22 February 2019 ANNOTATION Other The address of Jan Wouter Adrian Van Rhoon, director of bluegreen energy services LIMITED, was replaced with a service address on 09/09/2019 under section 1088 of the Companies Act 2006	(1 page)
22 Feb 2019	AP01	Appointment of Mr Thomas Lee Ulry as a director on 22 February 2019	(2 pages)
11 Jun 2018	AA	Unaudited abridged accounts made up to 31 May 2018	(6 pages) Download iXBRL
14 May 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	(3 pages)
15 May 2017	AP01	Appointment of Mr Matthew Christopher Hirst as a director on 13 May 2017	(2 pages)
15 May 2017	AP01	Appointment of Mr Andrew Michael Green as a director on 13 May 2017	(2 pages)
13 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-13 GBP 1	(10 pages)