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BODWEN SOLAR PROJECT LIMITED

Company number 08489215

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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)
27 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
12 Apr 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
07 Feb 2017 AA Total exemption full accounts made up to 31 March 2016
27 Aug 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-27
27 Aug 2016 CONNOT Change of name notice
26 Aug 2016 TM01 Termination of appointment of Tony Kilduff as a director on 28 July 2016
26 Aug 2016 TM01 Termination of appointment of Colm Jude James Murphy as a director on 28 July 2016
26 Aug 2016 TM01 Termination of appointment of Joseph Walsh as a director on 28 July 2016
23 Aug 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-27
22 Aug 2016 AD01 Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE to 22 Chancery Lane London WC2A 1LS on 22 August 2016
22 Aug 2016 TM01 Termination of appointment of Ronan Kilduff as a director on 28 July 2016
22 Aug 2016 AP01 Appointment of Dr Alexander Phillip Sauer as a director on 28 July 2016
22 Aug 2016 AP01 Appointment of Dr Benedikt Burchard Maria Ortmann as a director on 28 July 2016
13 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Dec 2015 CH01 Director's details changed for Mr Ronan Kilduff on 7 December 2015
04 Dec 2015 CH01 Director's details changed for Mr Colm Jude James Murphy on 3 December 2015
25 Nov 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
06 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
21 Jan 2015 CH01 Director's details changed for Mr Ronan Kilduff on 21 January 2015
28 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
23 May 2014 SH01 Statement of capital following an allotment of shares on 1 March 2014
  • GBP 100
21 Feb 2014 AA01 Current accounting period shortened from 31 December 2014 to 31 March 2014