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BORALEX SERVICE COMPANY LIMITED

Company number 06160956

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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)
19 Mar 2013 CH03 Secretary's details changed for Roger Graham Bourne on 19 March 2013
19 Mar 2013 CH01 Director's details changed for Christopher Gervaise Fitzhugh Caperton on 19 March 2013
19 Mar 2013 CH01 Director's details changed for Mr Roderick Lawrence Caperton on 19 March 2013
07 Sep 2012 AA Full accounts made up to 31 December 2011
16 Aug 2012 CH01 Director's details changed for Christopher Gervaise Fitzhugh Caperton on 16 August 2012
15 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
15 Feb 2012 AP01 Appointment of Mr Eric Pierre Paul Dumont as a director
05 Sep 2011 AA Full accounts made up to 31 December 2010
07 Jul 2011 TM01 Termination of appointment of Bernard Laferriere as a director
17 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
17 Mar 2011 CH01 Director's details changed for Christopher Gervaise Fitzhugh Caperton on 17 March 2011
13 Sep 2010 AA Full accounts made up to 31 December 2009
29 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Christopher Gervaise Fitzhugh Caperton on 29 March 2010
03 Jul 2009 AA Full accounts made up to 31 December 2008
06 Apr 2009 88(2) Capitals not rolled up
06 Apr 2009 363a Return made up to 14/03/09; full list of members
17 Dec 2008 88(2) Ad 14/11/08\gbp si 1@1=1\gbp ic 3/4\
01 Oct 2008 AA Full accounts made up to 31 December 2007
18 Apr 2008 363a Return made up to 14/03/08; full list of members
17 Apr 2008 88(2) Ad 21/12/07\gbp si 3@1=3\gbp ic 3/6\
02 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Res passed 28 days 21/12/07
02 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Ch of name 21/12/07
  • RES12 ‐ Resolution of varying share rights or name