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BLOXWICH ENERGY STORAGE LIMITED

Company number 10884765

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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)
24 Sep 2024 AA Full accounts made up to 31 December 2023
27 Mar 2024 TM01 Termination of appointment of Gareth Edward Owen as a director on 15 March 2024
16 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
04 Oct 2023 AA Full accounts made up to 31 December 2022
03 Jul 2023 TM01 Termination of appointment of Bozkurt Aydinoglu as a director on 30 June 2023
16 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
16 Sep 2022 AA Full accounts made up to 31 December 2021
14 Jun 2022 AP01 Appointment of Mr Charles Siddhartha Von Schmieder as a director on 10 June 2022
27 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
24 Nov 2021 AA Accounts for a small company made up to 31 December 2020
06 Oct 2021 MA Memorandum and Articles of Association
06 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 15/09/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2021 AA01 Previous accounting period shortened from 31 May 2021 to 31 December 2020
11 Jun 2021 AA Accounts for a small company made up to 31 May 2020
02 Mar 2021 CS01 Confirmation statement made on 14 January 2021 with updates
02 Mar 2021 PSC05 Change of details for Gresham House Energy Storage Fund Plc as a person with significant control on 9 October 2020
14 Jul 2020 AA01 Previous accounting period extended from 31 January 2020 to 31 May 2020
06 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-03
06 Jul 2020 TM01 Termination of appointment of Anthony Tomazos as a director on 3 July 2020
06 Jul 2020 TM01 Termination of appointment of Dimitri John Chandris as a director on 3 July 2020
06 Jul 2020 TM01 Termination of appointment of Andrew Hadland as a director on 3 July 2020
06 Jul 2020 TM01 Termination of appointment of Rupert James Leighton Newland as a director on 3 July 2020
06 Jul 2020 AP01 Appointment of Mr Stephen James Beck as a director on 3 July 2020
06 Jul 2020 AP01 Appointment of Mr Benjamin James Ernest Guest as a director on 3 July 2020
06 Jul 2020 AP01 Appointment of Mr Bozkurt Aydinoglu as a director on 3 July 2020