Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
TM01 |
Termination of appointment of John Frank Milligan as a director on 20 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Christine Alice Mcgregor as a director on 20 September 2024
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26 Sep 2024 |
PSC07 |
Cessation of Baywa R.E. Uk Limited as a person with significant control on 20 September 2024
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26 Sep 2024 |
PSC02 |
Notification of Ori Corner Copse Holdco Limited as a person with significant control on 20 September 2024
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26 Sep 2024 |
AP01 |
Appointment of Mr Thomas James Rosser as a director on 20 September 2024
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26 Sep 2024 |
AP01 |
Appointment of Mr David Roy Goodwin as a director on 20 September 2024
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26 Sep 2024 |
AD01 |
Registered office address changed from 22 Chancery Lane London WC2A 1LS England to Uk House 5th Floor 164-182 Oxford Street London W1D 1NN on 26 September 2024
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05 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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23 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Apr 2023 |
TM01 |
Termination of appointment of Gordon Alan Macdougall as a director on 3 April 2023
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01 Mar 2023 |
AP01 |
Appointment of Christine Alice Mcgregor as a director on 1 March 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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05 Jan 2023 |
CH01 |
Director's details changed for Mr John Frank Milligan on 1 February 2022
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05 Jan 2023 |
CH01 |
Director's details changed for Mr Gordon Alan Macdougall on 1 February 2022
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05 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Aug 2022 |
CERTNM |
Company name changed jbm solar projects 1 LTD\certificate issued on 16/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-16
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02 Feb 2022 |
AP01 |
Appointment of Mr John Frank Milligan as a director on 1 February 2022
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02 Feb 2022 |
AP01 |
Appointment of Mr Gordon Alan Macdougall as a director on 1 February 2022
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02 Feb 2022 |
AD01 |
Registered office address changed from First Floor Winston House 349 Regents Park Road London N3 1DH United Kingdom to 22 Chancery Lane London WC2A 1LS on 2 February 2022
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02 Feb 2022 |
PSC07 |
Cessation of Jbm Solar Projects (Uk) Ltd as a person with significant control on 1 February 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of Philip Pels as a director on 1 February 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of David Peter Cramer as a director on 1 February 2022
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02 Feb 2022 |
PSC02 |
Notification of Baywa R.E. Uk Limited as a person with significant control on 1 February 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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