- Company Overview for BONERBO RENEWABLE ENERGY LIMITED (SC461312)
- Filing history for BONERBO RENEWABLE ENERGY LIMITED (SC461312)
- People for BONERBO RENEWABLE ENERGY LIMITED (SC461312)
- Charges for BONERBO RENEWABLE ENERGY LIMITED (SC461312)
- More for BONERBO RENEWABLE ENERGY LIMITED (SC461312)
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) |
---|---|---|---|
23 Oct 2024 | CS01 | Confirmation statement made on 11 October 2024 with no updates | |
13 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
14 May 2024 | CH01 | Director's details changed for Mr Nicholas John Wood on 19 July 2023 | |
14 May 2024 | CH01 | Director's details changed for Mr Orlando Valentine Hilton on 19 July 2023 | |
31 Oct 2023 | CS01 | Confirmation statement made on 11 October 2023 with no updates | |
09 Aug 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
12 Oct 2022 | CS01 | Confirmation statement made on 11 October 2022 with no updates | |
30 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
04 Nov 2021 | CS01 | Confirmation statement made on 11 October 2021 with no updates | |
06 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
11 Jan 2021 | AP04 | Appointment of Pinsent Masons Secretarial Limited as a secretary on 19 October 2020 | |
21 Dec 2020 | PSC02 | Notification of Bonerbo Holdings Limited as a person with significant control on 23 July 2020 | |
21 Dec 2020 | CS01 | Confirmation statement made on 11 October 2020 with updates | |
21 Dec 2020 | PSC07 | Cessation of Resonance British Wind Energy Income Ii Limited as a person with significant control on 23 July 2020 | |
28 Oct 2020 | AA01 | Current accounting period extended from 31 October 2020 to 31 December 2020 | |
16 Apr 2020 | PSC02 | Notification of Resonance British Wind Energy Income Ii Limited as a person with significant control on 10 March 2020 | |
16 Apr 2020 | PSC09 | Withdrawal of a person with significant control statement on 16 April 2020 | |
25 Mar 2020 | MR04 | Satisfaction of charge SC4613120001 in full | |
18 Mar 2020 | AD01 | Registered office address changed from Bonerbo Farm Anstruther KY10 3LA to 13 Queens Road Aberdeen AB15 4YL on 18 March 2020 | |
18 Mar 2020 | TM01 | Termination of appointment of John Stewart Stevenson as a director on 10 March 2020 | |
18 Mar 2020 | TM01 | Termination of appointment of Andrew Stewart Wardlaw Stevenson as a director on 10 March 2020 | |
18 Mar 2020 | TM01 | Termination of appointment of John Alexander Stevenson as a director on 10 March 2020 | |
18 Mar 2020 | TM01 | Termination of appointment of Alison Margaret Stevenson as a director on 10 March 2020 | |
18 Mar 2020 | AP01 | Appointment of Mr Nicholas John Wood as a director on 10 March 2020 | |
18 Mar 2020 | AP01 | Appointment of Mr Orlando Valentine Hilton as a director on 10 March 2020 |