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BANN ROAD SOLAR PROJECT LIMITED

Company number 09061170

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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)
28 Feb 2024 CH01 Director's details changed for Mr Matthew James Yard on 28 February 2024
28 Feb 2024 CH01 Director's details changed for Mr Maurizio Geroli on 28 February 2024
28 Feb 2024 CH01 Director's details changed for Mr Ralph Simon Fleetwood Nash on 28 February 2024
28 Feb 2024 PSC05 Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 6 July 2023
28 Feb 2024 AD01 Registered office address changed from Percivals Barn, Fairfield Farm Upper Weald Calverton Milton Keynes MK19 6EL England to Suite 7 Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW on 28 February 2024
14 Sep 2023 TM01 Termination of appointment of Lee Shamai Moscovitch as a director on 31 August 2023
27 Jul 2023 AA Accounts for a small company made up to 31 December 2022
08 Jun 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
25 Aug 2022 AP01 Appointment of Mr Matthew James Yard as a director on 15 August 2022
25 Aug 2022 TM01 Termination of appointment of Karin Stephanie Kaiser as a director on 15 August 2022
24 Aug 2022 AA Accounts for a small company made up to 31 December 2021
06 Jun 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
30 May 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
25 Aug 2021 TM02 Termination of appointment of Michael Liow Ha Kow as a secretary on 23 August 2021
22 Aug 2021 AA Accounts for a small company made up to 31 March 2021
07 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
03 Jun 2021 CH01 Director's details changed for Mr Ralph Simon Fleetwood Nash on 25 April 2021
25 May 2021 CH01 Director's details changed for Mr Ralph Simon Fleetwood Nash on 25 May 2021
12 Feb 2021 CH01 Director's details changed for Mr Lee Shamai Moscovitch on 2 October 2020
12 Feb 2021 CH01 Director's details changed for Mrs Karin Stephanie Kaiser on 21 December 2020
23 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2020 MA Memorandum and Articles of Association
16 Oct 2020 PSC05 Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 12 April 2019
13 Oct 2020 AA Accounts for a small company made up to 31 March 2020
11 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates