- Company Overview for BODWEN SOLAR PROJECT LIMITED (08489215)
- Filing history for BODWEN SOLAR PROJECT LIMITED (08489215)
- People for BODWEN SOLAR PROJECT LIMITED (08489215)
- More for BODWEN SOLAR PROJECT LIMITED (08489215)
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) |
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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
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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
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|
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
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|
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
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06 May 2015 | AR01 |
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
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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
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23 May 2014 | SH01 |
Statement of capital following an allotment of shares on 1 March 2014
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21 Feb 2014 | AA01 | Current accounting period shortened from 31 December 2014 to 31 March 2014 |