BEECHGREEN ENERGYFARM LIMITED

Company number 11860483

Date	Type	Description	View / Download
16 Aug 2023	AA	Full accounts made up to 31 December 2022	(26 pages)
26 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	(3 pages)
05 Aug 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
25 Jul 2022	CERTNM	Company name changed burwell solar LIMITED\certificate issued on 25/07/22 CONNOT ‐ Change of name notice	(3 pages)
30 May 2022	AP01	Appointment of Mr Matthieu Thomas Hue as a director on 16 May 2022	(2 pages)
27 May 2022	TM01	Termination of appointment of Pierre-Arthur, Maurice, Michel Lestrade as a director on 16 May 2022	(1 page)
25 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	(3 pages)
18 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	(3 pages)
05 Jan 2022	AP01	Appointment of Mr Pierre-Arthur, Maurice, Michel Lestrade as a director on 22 December 2021	(2 pages)
05 Jan 2022	TM01	Termination of appointment of Matthieu Thomas Hue as a director on 22 December 2021	(1 page)
11 Sep 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
14 May 2021	TM02	Termination of appointment of Susan Lind as a secretary on 6 May 2021	(1 page)
14 May 2021	AP03	Appointment of Miss Melanie Shanker as a secretary on 6 May 2021	(2 pages)
30 Apr 2021	CS01	Confirmation statement made on 4 March 2021 with updates	(4 pages)
17 Dec 2020	MA	Memorandum and Articles of Association	(27 pages)
17 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Kpmg appointed as auditor 02/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
11 Dec 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
11 Dec 2020	AP03	Appointment of Susan Lind as a secretary on 2 December 2020	(2 pages)
08 Dec 2020	AD01	Registered office address changed from White Hart House High Street Limpsfield Oxted RH8 0DT United Kingdom to 1 Mandarin Road Houghton Le Spring Sunderland DH4 5RA on 8 December 2020	(1 page)
08 Dec 2020	PSC07	Cessation of Agr Solar Holdco Limited as a person with significant control on 2 December 2020	(1 page)
08 Dec 2020	PSC02	Notification of Edf Energy Renewables Limited as a person with significant control on 2 December 2020	(2 pages)
08 Dec 2020	TM01	Termination of appointment of Kier Henry Edwin Petherick as a director on 2 December 2020	(1 page)
08 Dec 2020	TM01	Termination of appointment of Oliver Breidt as a director on 2 December 2020	(1 page)
08 Dec 2020	TM01	Termination of appointment of Konrad Aidan Aspinall as a director on 2 December 2020	(1 page)
08 Dec 2020	AP01	Appointment of Mr Hassaan Majid as a director on 2 December 2020	(2 pages)