BARGOED PV LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/07/2431 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 22/09/2322 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-09-16 with updates |
| 22/09/2222 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-09-16 with no updates |
| 05/07/215 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 17/08/2017 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR DAVID MARTIN GREENWOOD |
| 09/08/199 August 2019 | REGISTERED OFFICE CHANGED ON 09/08/2019 FROM C/O STEPHENS SCOWN SECRETARIAL LIMITED OSPREY HOUSE MALPAS ROAD TRURO CORNWALL TR1 1UT ENGLAND |
| 08/08/198 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 16/11/1816 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 086922780001 |
| 09/11/189 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BCKRS BORROWER LIMITED |
| 09/11/189 November 2018 | CESSATION OF BCKRS HOLDCO LIMITED AS A PSC |
| 09/11/189 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BCKRS HOLDCO LIMITED |
| 09/11/189 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/11/2018 |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHENS SCOWN SECRETARIAL LIMITED |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIELA NICKEL |
| 01/10/181 October 2018 | NOTIFICATION OF PSC STATEMENT ON 31/07/2017 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 13/08/1813 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/03/1814 March 2018 | AUDITOR'S RESIGNATION |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/10/175 October 2017 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 28/09/1728 September 2017 | CESSATION OF CLERE AG AS A PSC |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
| 11/09/1711 September 2017 | COMPANY NAME CHANGED KS SPV 51 LIMITED CERTIFICATE ISSUED ON 11/09/17 |
| 01/09/171 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLERE AG |
| 01/09/171 September 2017 | CESSATION OF DAGMAR VOGT AS A PSC |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED DANIELA NICKEL |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, SECRETARY MURRELL ASSOCIATES LIMITED |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CARL VON BRAUN |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MILNER |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED THOMAS KRUPKE |
| 10/08/1710 August 2017 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM 14 HIGH CROSS TRURO CORNWALL TR1 2AJ |
| 10/08/1710 August 2017 | CORPORATE SECRETARY APPOINTED STEPHENS SCOWN SECRETARIAL LIMITED |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 25/08/1625 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/08/164 August 2016 | CORPORATE SECRETARY APPOINTED MURRELL ASSOCIATES LIMITED |
| 26/01/1626 January 2016 | PREVEXT FROM 30/09/2015 TO 31/12/2015 |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANK BOHNE |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR CARL VON BRAUN |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ARCACHE |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR CHARLES ANTON MILNER |
| 21/09/1521 September 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 05/05/155 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 02/10/142 October 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 16/09/1316 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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