BYES SOLAR UK LIMITED filing history - Find and update company information

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BYES SOLAR UK LIMITED

Company number 09040319

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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)
04 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with updates	View PDF Confirmation statement made on 30 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2024	AD02	Register inspection address has been changed from C/O Bouygues E&S Uk Ltd Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom to Becket House Lambeth Palace Road London SE1 7EU	View PDF Register inspection address has been changed from C/O Bouygues E&S Uk Ltd Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom to Becket House Lambeth Palace Road London SE1 7EU - link opens in a new window - 1 page (1 page)
27 Mar 2024	PSC05	Change of details for Bouygues E&S Infrastructure Uk Limited as a person with significant control on 3 January 2024	View PDF Change of details for Bouygues E&S Infrastructure Uk Limited as a person with significant control on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
13 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with updates	View PDF Confirmation statement made on 30 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2023	AP01	Appointment of Mr Edward Michael Peeke as a director on 30 January 2023	View PDF Appointment of Mr Edward Michael Peeke as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	TM01	Termination of appointment of Jean Luc Midena as a director on 30 January 2023	View PDF Termination of appointment of Jean Luc Midena as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	SH19	Statement of capital on 3 February 2023 GBP 1	View PDF Statement of capital on 3 February 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Feb 2023	CAP-SS	Solvency Statement dated 27/01/23	View PDF Solvency Statement dated 27/01/23 - link opens in a new window - 1 page (1 page)
03 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
05 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	View PDF Confirmation statement made on 30 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	CH01	Director's details changed for Mr Jean Luc Midena on 31 July 2020	View PDF Director's details changed for Mr Jean Luc Midena on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
10 Sep 2021	AP03	Appointment of Gemma Yvonne Vivers as a secretary on 10 September 2021	View PDF Appointment of Gemma Yvonne Vivers as a secretary on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	TM02	Termination of appointment of Brian Clayton as a secretary on 1 July 2021	View PDF Termination of appointment of Brian Clayton as a secretary on 1 July 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	View PDF Confirmation statement made on 30 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	TM01	Termination of appointment of Keith Pedder as a director on 25 November 2020	View PDF Termination of appointment of Keith Pedder as a director on 25 November 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
25 Sep 2020	CH01	Director's details changed for Mr Jean-Luc Luc Midena on 20 December 2018	View PDF Director's details changed for Mr Jean-Luc Luc Midena on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	View PDF Confirmation statement made on 21 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-29 - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AD01	Registered office address changed from Belgrave House Frobisher Way Hatfield Business Park Hatfield AL10 9TQ England to Becket House Lambeth Palace Road London SE1 7EU on 31 March 2020	View PDF Registered office address changed from Belgrave House Frobisher Way Hatfield Business Park Hatfield AL10 9TQ England to Becket House Lambeth Palace Road London SE1 7EU on 31 March 2020 - link opens in a new window - 1 page (1 page)
06 Sep 2019	CH01	Director's details changed for Mr Jean-Luc Midena on 1 September 2019	View PDF Director's details changed for Mr Jean-Luc Midena on 1 September 2019 - link opens in a new window - 2 pages (2 pages)

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