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B K S ENERGY LIMITED

Company number 07430622

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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)
09 Sep 2024 AA Full accounts made up to 31 December 2023
24 May 2024 AP01 Appointment of Mr Alasdair Campbell as a director on 24 May 2024
24 May 2024 TM01 Termination of appointment of Andrew John Mcerlane as a director on 24 May 2024
08 May 2024 TM01 Termination of appointment of Tracy Jane Scott as a director on 6 May 2024
08 May 2024 TM01 Termination of appointment of Laura Elspeth Hoddell as a director on 6 May 2024
08 May 2024 TM01 Termination of appointment of Louise Charlotte Hetty Kingsley as a director on 6 May 2024
03 May 2024 AP01 Appointment of Richie John Cotton as a director on 1 May 2024
03 May 2024 AP01 Appointment of Stewart James Andrews as a director on 1 May 2024
03 May 2024 AP01 Appointment of John Crawford as a director on 1 May 2024
24 Apr 2024 AP01 Appointment of Andrew John Mcerlane as a director on 24 April 2024
12 Apr 2024 CH01 Director's details changed for Laura Hoddell on 12 April 2024
13 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
13 Oct 2023 AA Full accounts made up to 31 December 2022
01 Jun 2023 TM01 Termination of appointment of Jonathan Paul Beeson as a director on 1 June 2023
11 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
11 Nov 2022 PSC05 Change of details for European Investments Solar Holdings 2 Limited as a person with significant control on 2 July 2020
07 Oct 2022 AA Full accounts made up to 31 December 2021
07 Jul 2022 AP01 Appointment of Ms Louise Charlotte Hetty Kingsley as a director on 7 July 2022
07 Jul 2022 TM01 Termination of appointment of Mitesh Raj Patel as a director on 7 July 2022
11 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
21 Jun 2021 AA Full accounts made up to 31 December 2020
03 Feb 2021 RP04AP01 Second filing for the appointment of Mr Jonathan Paul Beeson as a director
02 Feb 2021 CH01 Director's details changed for Mr Jonathan Paul Beeson on 28 January 2021
29 Jan 2021 AP01 Appointment of Mr Jonathan Paul Beeson as a director on 28 January 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 03/02/2021
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/03/2021 under section 1088 of the Companies Act 2006
11 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with no updates