BYES SOLAR UK LIMITED

Company number 09040319

Date	Type	Description	View / Download
23 Jul 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
17 May 2019	CS01	Confirmation statement made on 17 May 2019 with updates	(4 pages)
20 Dec 2018	AP01	Appointment of Mr Jean Luc Midena as a director on 20 December 2018	(2 pages)
20 Dec 2018	AP03	Appointment of Mr Brian Clayton as a secretary on 20 December 2018	(2 pages)
20 Dec 2018	TM01	Termination of appointment of Xavier Alexander Plumley as a director on 20 December 2018	(1 page)
20 Dec 2018	TM02	Termination of appointment of Xavier Alexander Plumley as a secretary on 20 December 2018	(1 page)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
23 May 2018	CS01	Confirmation statement made on 23 May 2018 with updates	(4 pages)
16 Jun 2017	TM01	Termination of appointment of Edward Michael Peeke as a director on 2 June 2017	(1 page)
16 Jun 2017	AP01	Appointment of Mr David John Carr as a director on 31 May 2017	(2 pages)
16 Jun 2017	AP01	Appointment of Mr Keith Pedder as a director on 31 May 2017	(2 pages)
08 Jun 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
30 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(6 pages)
26 Oct 2016	CH01	Director's details changed for Mr Xavier Alexander Plumley on 1 May 2016	(2 pages)
25 Oct 2016	CH03	Secretary's details changed for Mr Xavier Alexander Plumley on 1 May 2016	(1 page)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
24 Aug 2016	AD01	Registered office address changed from C/O Mr Edward Peeke Belgrave House Frobisher Way Hatfield Business Park Hatfield Hertfordshire AL10 9TQ to Belgrave House Frobisher Way Hatfield Business Park Hatfield AL10 9TQ on 24 August 2016	(1 page)
29 Jun 2016	TM01	Termination of appointment of Walter Burscheid as a director on 29 June 2016	(1 page)
29 Jun 2016	TM01	Termination of appointment of Roland Wigger as a director on 29 June 2016	(1 page)
06 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 5,000	(8 pages)
27 May 2016	AD02	Register inspection address has been changed to C/O Bouygues E&S Uk Ltd Becket House 1 Lambeth Palace Road London SE1 7EU	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
18 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 5,000	(8 pages)
18 May 2015	AD02	Register inspection address has been changed to C/O Bouygues E&S Uk Ltd Waterloo Centre, Elizabeth House 39 York Road London SE1 7NQ	(1 page)
11 Jul 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	(3 pages)