BALBOUGIE ENERGY CENTRE II LIMITED
Company number 13484500
- Company Overview for BALBOUGIE ENERGY CENTRE II LIMITED (13484500)
- Filing history for BALBOUGIE ENERGY CENTRE II LIMITED (13484500)
- People for BALBOUGIE ENERGY CENTRE II LIMITED (13484500)
- Charges for BALBOUGIE ENERGY CENTRE II LIMITED (13484500)
- More for BALBOUGIE ENERGY CENTRE II LIMITED (13484500)
| 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) |
|---|---|---|---|
| 11 Dec 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2024 | |
| 11 Dec 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | |
| 11 Dec 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | |
| 11 Dec 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | |
| 31 May 2024 | CS01 | Confirmation statement made on 31 May 2024 with updates | |
| 11 Apr 2024 | AA01 | Previous accounting period shortened from 30 June 2024 to 31 March 2024 | |
| 08 Apr 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 27 Mar 2024 | MR01 | Registration of charge 134845000002, created on 25 March 2024 | |
| 19 Feb 2024 | MR05 | All of the property or undertaking has been released from charge 134845000001 | |
| 02 Oct 2023 | MA | Memorandum and Articles of Association | |
| 02 Oct 2023 | RESOLUTIONS |
Resolutions
|
|
| 20 Sep 2023 | AD01 | Registered office address changed from Level 4 Ldn:W 3 Noble Street London EC2V 7EE England to First Floor, 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YJ on 20 September 2023 | |
| 19 Sep 2023 | AP01 | Appointment of Mr James Huxley Milne as a director on 15 September 2023 | |
| 18 Sep 2023 | PSC05 | Change of details for Infinis Energy Storage Limited as a person with significant control on 15 September 2023 | |
| 18 Sep 2023 | PSC07 | Cessation of Renewable Connections Developments Limited as a person with significant control on 15 September 2023 | |
| 18 Sep 2023 | AP03 | Appointment of Mrs Jacqueline Long as a secretary on 15 September 2023 | |
| 18 Sep 2023 | AP01 | Appointment of Mr Keith Alan Reid as a director on 15 September 2023 | |
| 18 Sep 2023 | AP01 | Appointment of Mr Stephen Shane Pickering as a director on 15 September 2023 | |
| 18 Sep 2023 | TM01 | Termination of appointment of Michael John Hughes as a director on 15 September 2023 | |
| 28 Jul 2023 | PSC05 | Change of details for Renewable Connections Developments Limited as a person with significant control on 4 November 2022 | |
| 05 Jul 2023 | CS01 | Confirmation statement made on 29 June 2023 with updates | |
| 14 Jun 2023 | AA | Micro company accounts made up to 30 June 2022 | |
| 22 May 2023 | PSC05 | Change of details for Renewable Connections Developments Limited as a person with significant control on 22 May 2023 | |
| 22 May 2023 | CH01 | Director's details changed for Mr Michael John Hughes on 22 May 2023 | |
| 19 May 2023 | AD01 | Registered office address changed from 141-145 Curtain Road London EC2A 3BX England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 19 May 2023 |