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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)
11 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
03 Feb 2020 CH03 Secretary's details changed for Mr Michael Liow Ha Kow on 3 February 2020
09 Jan 2020 AP03 Appointment of Mr Michael Liow Ha Kow as a secretary on 20 December 2019
09 Jan 2020 AP01 Appointment of Mr Maurizio Geroli as a director on 20 December 2019
09 Jan 2020 AP01 Appointment of Mr Ralph Simon Fleetwood Nash as a director on 20 December 2019
08 Jan 2020 TM02 Termination of appointment of Anish Krishna Parmar as a secretary on 20 December 2019
25 Nov 2019 CH01 Director's details changed for Miss Karin Stephanie Kaiser on 25 November 2019
28 Aug 2019 AA Accounts for a small company made up to 31 March 2019
04 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
25 Apr 2019 PSC05 Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 24 November 2017
31 Jan 2019 CH01 Director's details changed for Miss Karin Stephanie Kaiser on 31 January 2019
01 Oct 2018 AA Accounts for a small company made up to 31 March 2018
05 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with updates
31 May 2018 PSC05 Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 24 November 2017
12 Dec 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-24
12 Dec 2017 CONNOT Change of name notice
07 Dec 2017 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
04 Dec 2017 PSC05 Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 24 November 2017
01 Dec 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
30 Nov 2017 PSC07 Cessation of Baywa Ag as a person with significant control on 24 November 2017
30 Nov 2017 PSC02 Notification of Greencoat Solar Assets Ii Limited as a person with significant control on 24 November 2017
30 Nov 2017 AP03 Appointment of Mr Anish Krishna Parmar as a secretary on 24 November 2017
30 Nov 2017 TM01 Termination of appointment of Benedikt Burchard Maria Ortmann as a director on 24 November 2017
30 Nov 2017 TM01 Termination of appointment of Stephanie Harbeck as a director on 24 November 2017
30 Nov 2017 AP01 Appointment of Mr Lee Shamai Moscovitch as a director on 24 November 2017