BIFAB RENEWABLES LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/12/193 December 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/09/1917 September 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/09/1910 September 2019 | APPLICATION FOR STRIKING-OFF |
| 28/08/1928 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 18/07/1918 July 2019 | PREVSHO FROM 31/12/2019 TO 30/06/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 24/06/1924 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT FORREST |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED CHARLES SANDERS |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED WILLIAM ERIC ELKINGTON |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, SECRETARY SCOTT FORREST |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED JASON FUDGE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/12/177 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEORGE ADAM / 28/07/2017 |
| 09/09/179 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTSON |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR SCOTT ROBERT FORREST |
| 31/07/1731 July 2017 | CESSATION OF JOHN ROBERTSON AS A PSC |
| 31/07/1731 July 2017 | CESSATION OF MARTIN GEORGE ADAM AS A PSC |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIFAB GROUP LIMITED |
| 24/04/1724 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 10/03/1610 March 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 07/09/157 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 24/03/1524 March 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 15/10/1415 October 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 02/09/142 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 07/04/147 April 2014 | SECRETARY APPOINTED SCOTT FORREST |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, SECRETARY ROY LASCELLES |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROY LASCELLES |
| 05/09/135 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HENDERSON |
| 19/03/1319 March 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 10/09/1210 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 15/03/1215 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 07/09/117 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERTSON / 05/09/2011 |
| 17/03/1117 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 20/10/1020 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/09/1021 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEORGE ADAM / 05/09/2010 |
| 09/09/099 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/09/0810 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 |
| 05/09/075 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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