- Company Overview for BII SOUTH ASIA RENEWABLES LIMITED (04024449)
- Filing history for BII SOUTH ASIA RENEWABLES LIMITED (04024449)
- People for BII SOUTH ASIA RENEWABLES LIMITED (04024449)
- More for BII SOUTH ASIA RENEWABLES LIMITED (04024449)
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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20 Dec 2023 | CH01 | Director's details changed for Mr Colin Hugh Buckley on 14 December 2023 | |
07 Aug 2023 | TM01 | Termination of appointment of Jane Earl as a director on 27 July 2023 | |
10 Jul 2023 | CS01 | Confirmation statement made on 30 June 2023 with no updates | |
06 Jul 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
11 Aug 2022 | MA | Memorandum and Articles of Association | |
10 Aug 2022 | RESOLUTIONS |
Resolutions
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19 Jul 2022 | CERTNM |
Company name changed cdc south asia renewables LIMITED\certificate issued on 19/07/22
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13 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
12 Jul 2022 | CS01 | Confirmation statement made on 30 June 2022 with updates | |
04 May 2022 | PSC05 | Change of details for Cdc Group Plc as a person with significant control on 29 March 2022 | |
05 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
09 Jul 2021 | CS01 | Confirmation statement made on 30 June 2021 with no updates | |
24 Feb 2021 | AP01 | Appointment of Rohit Anand as a director on 24 February 2021 | |
24 Feb 2021 | TM01 | Termination of appointment of Christopher Eluemunor Chijiutomi as a director on 24 February 2021 | |
01 Feb 2021 | TM01 | Termination of appointment of Christopher James Mckenzie Coles as a director on 29 January 2021 | |
07 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
30 Sep 2020 | AP03 | Appointment of Matthew James Purkis as a secretary on 15 September 2020 | |
30 Sep 2020 | TM02 | Termination of appointment of Jane Earl as a secretary on 15 September 2020 | |
30 Sep 2020 | AP01 | Appointment of Carolyn Sims as a director on 15 September 2020 | |
10 Jul 2020 | CS01 | Confirmation statement made on 30 June 2020 with no updates | |
19 Dec 2019 | AP03 | Appointment of Ms Jane Earl as a secretary on 19 December 2019 | |
19 Dec 2019 | TM02 | Termination of appointment of Shazia Parviez as a secretary on 19 December 2019 | |
23 Sep 2019 | AP01 | Appointment of Mr Colin Hugh Buckley as a director on 10 September 2019 | |
23 Sep 2019 | TM01 | Termination of appointment of Clive Robert Mactavish as a director on 9 September 2019 | |
09 Jul 2019 | CS01 | Confirmation statement made on 30 June 2019 with no updates |