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BRITISH SOLAR RENEWABLES LIMITED

Company number 07315867

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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)
19 Jun 2018 MR04 Satisfaction of charge 7 in full
19 Jun 2018 MR04 Satisfaction of charge 073158670013 in full
19 Jun 2018 MR04 Satisfaction of charge 073158670010 in full
19 Jun 2018 MR04 Satisfaction of charge 073158670008 in full
19 Jun 2018 MR04 Satisfaction of charge 073158670009 in full
15 Jun 2018 CH01 Director's details changed for Mr Charles Bondi on 15 June 2018
15 Jun 2018 CH01 Director's details changed for Mr Charles Bondi on 15 June 2018
15 Jun 2018 MR04 Satisfaction of charge 073158670020 in full
15 Jun 2018 MR04 Satisfaction of charge 073158670019 in full
08 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
20 Dec 2017 CH01 Director's details changed for Mr Kenneth Reid Ross on 1 December 2017
20 Dec 2017 CH01 Director's details changed for Mr Charles Bondi on 1 December 2017
10 Oct 2017 AA Full accounts made up to 30 June 2017
02 Oct 2017 TM01 Termination of appointment of Rupert Sherman John Cotterell as a director on 28 September 2017
28 Jul 2017 PSC05 Change of details for Sustainable Power Generation Limited as a person with significant control on 21 March 2017
17 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 11.00
12 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 May 2017 AD01 Registered office address changed from Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW to 35 and 35a the Maltings Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE on 12 May 2017
07 Jan 2017 AA Full accounts made up to 30 June 2016
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
03 Jan 2017 AD03 Register(s) moved to registered inspection location C/O Michelmores Llp Woodwater House Pynes Hill Exeter EX2 5WR
21 Oct 2016 CH01 Director's details changed for Ms Frances Mary Button on 21 October 2016
13 Jul 2016 TM01 Termination of appointment of Steven Patrick James Edwards as a director on 12 July 2016
01 Jul 2016 TM01 Termination of appointment of Angus Crawford Macdonald as a director on 1 July 2016
13 Jun 2016 AA Full accounts made up to 30 June 2015