BORALEX SERVICE COMPANY LIMITED filing history - Find and update company information

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BORALEX SERVICE COMPANY LIMITED

Company number 06160956

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
13 Jul 2023	CH01	Director's details changed for Mr Nicolas Antoine Marie Wolff on 1 July 2023	View PDF Director's details changed for Mr Nicolas Antoine Marie Wolff on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	CH01	Director's details changed for Mr Patrick Decostre on 1 July 2023	View PDF Director's details changed for Mr Patrick Decostre on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AD01	Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA England to 16 West Borough Wimborne BH21 1NG on 26 April 2023	View PDF Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA England to 16 West Borough Wimborne BH21 1NG on 26 April 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
29 Apr 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	PSC02	Notification of Boralex New Markets Sarl as a person with significant control on 21 April 2022	View PDF Notification of Boralex New Markets Sarl as a person with significant control on 21 April 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	PSC09	Withdrawal of a person with significant control statement on 22 April 2022	View PDF Withdrawal of a person with significant control statement on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
19 Apr 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	View PDF Confirmation statement made on 17 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	CH01	Director's details changed for Mr Nicholas Antoine Marie Wolff on 27 June 2019	View PDF Director's details changed for Mr Nicholas Antoine Marie Wolff on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
30 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	View PDF Confirmation statement made on 17 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	CH01	Director's details changed for Mr Patrick Decostre on 22 July 2019	View PDF Director's details changed for Mr Patrick Decostre on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
04 Jul 2019	TM01	Termination of appointment of Sylvain Aird as a director on 26 June 2019	View PDF Termination of appointment of Sylvain Aird as a director on 26 June 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	AP01	Appointment of Mr Nicholas Antoine Marie Wolff as a director on 27 June 2019	View PDF Appointment of Mr Nicholas Antoine Marie Wolff as a director on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	CH01	Director's details changed for Mr Patrick Decostre on 22 March 2019	View PDF Director's details changed for Mr Patrick Decostre on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	View PDF Confirmation statement made on 17 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	CH01	Director's details changed for Mr Patrick Decostre on 22 March 2019	View PDF Director's details changed for Mr Patrick Decostre on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	CH01	Director's details changed for Mr Sylvain Aird on 22 March 2019	View PDF Director's details changed for Mr Sylvain Aird on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	CH01	Director's details changed for Mr Patrick Decostre on 19 March 2019	View PDF Director's details changed for Mr Patrick Decostre on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)

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