- Company Overview for BESS HOLDCO 3 LIMITED (10858811)
- Filing history for BESS HOLDCO 3 LIMITED (10858811)
- People for BESS HOLDCO 3 LIMITED (10858811)
- Charges for BESS HOLDCO 3 LIMITED (10858811)
- More for BESS HOLDCO 3 LIMITED (10858811)
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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22 Jul 2021 | CS01 | Confirmation statement made on 9 July 2021 with no updates | |
08 Apr 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
13 Oct 2020 | CS01 | Confirmation statement made on 9 July 2020 with updates | |
04 Feb 2020 | AD01 | Registered office address changed from 3rd Floor, Lansdowne House Berkeley Square London W1J 6ER England to 4th Floor 13 Charles Ii Street London SW1Y 4QU on 4 February 2020 | |
31 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
06 Dec 2019 | PSC07 | Cessation of Battery Energy Storage Solutions Limited as a person with significant control on 25 November 2019 | |
06 Dec 2019 | PSC02 | Notification of Bess Holdco 2 Limited as a person with significant control on 25 November 2019 | |
06 Dec 2019 | MR01 | Registration of charge 108588110001, created on 28 November 2019 | |
31 Jul 2019 | CS01 | Confirmation statement made on 9 July 2019 with updates | |
25 Apr 2019 | AD01 | Registered office address changed from Salcey Lawn House Salcey Lawn Hartwell Northants NN7 2HA United Kingdom to 3rd Floor, Lansdowne House Berkeley Square London W1J 6ER on 25 April 2019 | |
22 Oct 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
23 Jul 2018 | CS01 | Confirmation statement made on 9 July 2018 with updates | |
29 Mar 2018 | AP01 | Appointment of Mr Steven Gerard Christianne Meersman as a director | |
28 Mar 2018 | AP01 | Appointment of Mr Steven Gerrard Christianne Meersman as a director on 22 January 2018 | |
11 Sep 2017 | RESOLUTIONS |
Resolutions
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01 Aug 2017 | AA01 | Current accounting period shortened from 31 July 2018 to 31 March 2018 | |
10 Jul 2017 | NEWINC |
Incorporation
Statement of capital on 2017-07-10
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