BLUEGREEN ENERGY SERVICES LIMITED

Company number 10769298

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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)
15 Jul 2021 AAMD Amended accounts for a small company made up to 31 May 2020
21 Jun 2021 MR01 Registration of charge 107692980003, created on 14 June 2021
03 Jun 2021 AA Unaudited abridged accounts made up to 31 May 2020
27 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
03 Nov 2020 AA01 Current accounting period shortened from 31 May 2021 to 31 December 2020
03 Jul 2020 TM01 Termination of appointment of Jan Wouter Adriaan Van Rhoon as a director on 30 June 2020
26 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
25 May 2020 CH01 Director's details changed for Mr Thomas Lee Ulry on 25 May 2020
25 May 2020 CH01 Director's details changed for Mr Jan Wouter Adrian Van Rhoon on 25 May 2020
28 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
09 Jan 2020 MR01 Registration of charge 107692980002, created on 30 December 2019
03 Jan 2020 MR01 Registration of charge 107692980001, created on 16 December 2019
23 May 2019 PSC08 Notification of a person with significant control statement
23 May 2019 CS01 Confirmation statement made on 12 May 2019 with updates
23 May 2019 PSC07 Cessation of Utilisoft Ltd as a person with significant control on 22 February 2019
26 Mar 2019 CH01 Director's details changed for Mr Jan Wouter Adrian Van Rhoon on 26 March 2019
25 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-25
22 Feb 2019 AD01 Registered office address changed from Utilihouse East Terrace Euxton Lane Chorley Lancs PR7 6TE England to 7 Albemarle Street London W1S 4HQ on 22 February 2019
22 Feb 2019 TM01 Termination of appointment of Matthew Christopher Hirst as a director on 22 February 2019
22 Feb 2019 TM01 Termination of appointment of Andrew Michael Green as a director on 22 February 2019
22 Feb 2019 TM01 Termination of appointment of Steven Paul Gosling as a director on 22 February 2019
22 Feb 2019 AP01 Appointment of Mr Jan Wouter Adrian Van Rhoon as a director on 22 February 2019
  • ANNOTATION Other The address of Jan Wouter Adrian Van Rhoon, director of bluegreen energy services LIMITED, was replaced with a service address on 09/09/2019 under section 1088 of the Companies Act 2006
22 Feb 2019 AP01 Appointment of Mr Thomas Lee Ulry as a director on 22 February 2019
11 Jun 2018 AA Unaudited abridged accounts made up to 31 May 2018
14 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates