BANN ROAD SOLAR PROJECT LIMITED

09061170
SUITE 7 AURORA HOUSE DELTIC AVENUE ROOKSLEY MILTON KEYNES MK13 8LW

Documents

Documents
Date Category Description Pages
23 Aug 2024 accounts Annual Accounts 15 Buy now
29 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2024 officers Change of particulars for director (Mr Matthew James Yard) 2 Buy now
28 Feb 2024 officers Change of particulars for director (Mr Maurizio Geroli) 2 Buy now
28 Feb 2024 officers Change of particulars for director (Mr Ralph Simon Fleetwood Nash) 2 Buy now
28 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2023 officers Termination of appointment of director (Lee Shamai Moscovitch) 1 Buy now
27 Jul 2023 accounts Annual Accounts 15 Buy now
08 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2022 officers Appointment of director (Mr Matthew James Yard) 2 Buy now
25 Aug 2022 officers Termination of appointment of director (Karin Stephanie Kaiser) 1 Buy now
24 Aug 2022 accounts Annual Accounts 15 Buy now
06 Jun 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2021 officers Termination of appointment of secretary (Michael Liow Ha Kow) 1 Buy now
22 Aug 2021 accounts Annual Accounts 15 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2021 officers Change of particulars for director (Mr Ralph Simon Fleetwood Nash) 2 Buy now
25 May 2021 officers Change of particulars for director (Mr Ralph Simon Fleetwood Nash) 2 Buy now
12 Feb 2021 officers Change of particulars for director (Mr Lee Shamai Moscovitch) 2 Buy now
12 Feb 2021 officers Change of particulars for director (Mrs Karin Stephanie Kaiser) 2 Buy now
23 Nov 2020 resolution Resolution 1 Buy now
23 Nov 2020 incorporation Memorandum Articles 19 Buy now
16 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Oct 2020 accounts Annual Accounts 16 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2020 officers Change of particulars for secretary (Mr Michael Liow Ha Kow) 1 Buy now
09 Jan 2020 officers Appointment of secretary (Mr Michael Liow Ha Kow) 2 Buy now
09 Jan 2020 officers Appointment of director (Mr Maurizio Geroli) 2 Buy now
09 Jan 2020 officers Appointment of director (Mr Ralph Simon Fleetwood Nash) 2 Buy now
08 Jan 2020 officers Termination of appointment of secretary (Anish Krishna Parmar) 1 Buy now
25 Nov 2019 officers Change of particulars for director (Miss Karin Stephanie Kaiser) 2 Buy now
28 Aug 2019 accounts Annual Accounts 16 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jan 2019 officers Change of particulars for director (Miss Karin Stephanie Kaiser) 2 Buy now
01 Oct 2018 accounts Annual Accounts 25 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Dec 2017 resolution Resolution 2 Buy now
12 Dec 2017 change-of-name Change Of Name Notice 2 Buy now
07 Dec 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Dec 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Nov 2017 officers Appointment of secretary (Mr Anish Krishna Parmar) 2 Buy now
30 Nov 2017 officers Termination of appointment of director (Benedikt Burchard Maria Ortmann) 1 Buy now
30 Nov 2017 officers Termination of appointment of director (Stephanie Harbeck) 1 Buy now
30 Nov 2017 officers Appointment of director (Mr Lee Shamai Moscovitch) 2 Buy now
30 Nov 2017 officers Appointment of director (Miss Karin Stephanie Kaiser) 2 Buy now
30 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2017 accounts Annual Accounts 21 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jan 2017 accounts Annual Accounts 15 Buy now
31 Oct 2016 officers Termination of appointment of director (Ronan Kilduff) 1 Buy now
31 Oct 2016 officers Termination of appointment of director (Colm Jude James Murphy) 1 Buy now
31 Oct 2016 officers Termination of appointment of director (Tony Kilduff) 1 Buy now
31 Oct 2016 officers Termination of appointment of director (Joseph Walsh) 1 Buy now
31 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2016 officers Appointment of director (Dr Benedikt Ortmann) 2 Buy now
31 Oct 2016 officers Appointment of director (Mrs Stephanie Harbeck) 2 Buy now
23 Jun 2016 annual-return Annual Return 6 Buy now
24 Feb 2016 annual-return Annual Return 6 Buy now
22 Feb 2016 annual-return Annual Return 6 Buy now
22 Dec 2015 accounts Annual Accounts 3 Buy now
03 Dec 2015 annual-return Annual Return 6 Buy now
02 Dec 2015 officers Change of particulars for director (Mr Colm Jude James Murphy) 2 Buy now
17 Jun 2015 annual-return Annual Return 6 Buy now
21 Jan 2015 officers Change of particulars for director (Mr Ronan Kilduff) 2 Buy now
29 May 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 May 2014 incorporation Incorporation Company 28 Buy now