BORALEX SERVICE COMPANY LIMITED

Company number 06160956

Date	Type	Description	View / Download
27 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with updates	(4 pages)
16 Mar 2018	AD01	Registered office address changed from One New Change New Change London EC4M 9AF England to Salisbury House Station Road Cambridge CB1 2LA on 16 March 2018	(1 page)
15 Mar 2018	TM02	Termination of appointment of Gravitas Company Secretarial Services as a secretary on 15 March 2018	(1 page)
31 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-30	(2 pages)
31 Jan 2018	CONNOT	Change of name notice	(2 pages)
15 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
17 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(5 pages)
20 Sep 2016	AP01	Appointment of Mr Sylvain Aird as a director on 15 September 2016	(2 pages)
17 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
16 Sep 2016	AP01	Appointment of Mr Patrick Decostre as a director on 15 September 2016	(2 pages)
16 Sep 2016	AP04	Appointment of Gravitas Company Secretarial Services as a secretary on 15 September 2016	(2 pages)
16 Sep 2016	TM01	Termination of appointment of Roderick Lawrence Caperton as a director on 15 September 2016	(1 page)
16 Sep 2016	TM01	Termination of appointment of Sandrine Michele Teran-Mathot as a director on 15 September 2016	(1 page)
16 Sep 2016	TM02	Termination of appointment of Roger Graham Bourne as a secretary on 15 September 2016	(1 page)
16 Sep 2016	AD01	Registered office address changed from Queensberry House 3 Old Burlington Street London W1S 3LD to One New Change New Change London EC4M 9AF on 16 September 2016	(1 page)
21 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 4	(4 pages)
23 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
17 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 4	(4 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
25 Jun 2014	TM01	Termination of appointment of Christopher Caperton as a director	(1 page)
17 Mar 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 4	(4 pages)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
15 Apr 2013	AP01	Appointment of Mrs Sandrine Michele Teran-Mathot as a director	(2 pages)
15 Apr 2013	TM01	Termination of appointment of Eric Dumont as a director	(1 page)
20 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(4 pages)