BILSBORROW SOLAR PROJECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Registered office address changed from Suite 7, Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW England to 168 Church Road Hove East Sussex BN3 2DL on 2025-07-31 |
| 28/02/2528 February 2025 | Director's details changed for Mr Ralph Simon Fleetwood Nash on 2025-02-27 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 23/08/2423 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 28/02/2428 February 2024 | Registered office address changed from Percivals Barn, Fairfield Farm Upper Weald Calverton Milton Keynes MK19 6EL England to Suite 7, Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW on 2024-02-28 |
| 28/02/2428 February 2024 | Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 2023-07-06 |
| 14/09/2314 September 2023 | Termination of appointment of Lee Shamai Moscovitch as a director on 2023-08-31 |
| 27/07/2327 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 03/02/203 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL LIOW HA KOW / 03/02/2020 |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR RALPH SIMON FLEETWOOD NASH |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, SECRETARY ANISH PARMAR |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR MAURIZIO GEROLI |
| 09/01/209 January 2020 | SECRETARY APPOINTED MR MICHAEL LIOW HA KOW |
| 25/11/1925 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KARIN STEPHANIE KAISER / 25/11/2019 |
| 28/08/1928 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 05/03/195 March 2019 | PSC'S CHANGE OF PARTICULARS / GREENCOAT SOLAR ASSETS II LIMITED / 24/11/2017 |
| 31/01/1931 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KARIN STEPHANIE KAISER / 31/01/2019 |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/03/1814 March 2018 | PSC'S CHANGE OF PARTICULARS / GREENCOAT SOLAR ASSETS II LIMITED / 24/11/2017 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 04/12/174 December 2017 | PSC'S CHANGE OF PARTICULARS / GREENCOAT SOLAR ASSETS II LIMITED / 24/11/2017 |
| 01/12/171 December 2017 | PSC'S CHANGE OF PARTICULARS / GREENCOAT SOLAR ASSETS II LIMITED / 24/11/2017 |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JUAN ALVAREZ NAVEIRAS |
| 30/11/1730 November 2017 | CESSATION OF BAYWA AG AS A PSC |
| 30/11/1730 November 2017 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM 22 CHANCERY LANE LONDON WC2A 1LS ENGLAND |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR BENEDIKT ORTMANN |
| 30/11/1730 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENCOAT SOLAR ASSETS II LIMITED |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED MISS KARIN STEPHANIE KAISER |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED MR LEE SHAMAI MOSCOVITCH |
| 30/11/1730 November 2017 | SECRETARY APPOINTED MR ANISH KRISHNA PARMAR |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 15/03/1715 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN JOSE ALVAREZ NAVEIRAS / 05/03/2017 |
| 07/02/177 February 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SAUER |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MR JUAN JOSE ALVAREZ NAVEIRAS |
| 28/11/1628 November 2016 | COMPANY NAME CHANGED BILSBORROW SOLAR PV LTD CERTIFICATE ISSUED ON 28/11/16 |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED DR BENEDIKT BURCHARD MARIA ORTMANN |
| 23/11/1623 November 2016 | REGISTERED OFFICE CHANGED ON 23/11/2016 FROM THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR TONY KILDUFF |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WALSH |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED DR ALEXANDER PHILIP SAUER |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RONAN KILDUFF |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR COLM MURPHY |
| 04/04/164 April 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM JUDE JAMES MURPHY / 02/12/2015 |
| 09/10/159 October 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 01/04/151 April 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/01/1521 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN KILDUFF / 21/01/2015 |
| 05/03/145 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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