BOBBING SOLAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-10 with no updates |
| 07/03/257 March 2025 | Director's details changed for Ms Sarah Jane Pollard on 2025-03-06 |
| 06/03/256 March 2025 | Director's details changed for Mr Andreas Pieris Kyriacou on 2025-03-06 |
| 12/08/2412 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 09/05/249 May 2024 | Appointment of Miss Sarah Jane Pollard as a director on 2024-04-30 |
| 08/05/248 May 2024 | Termination of appointment of Ralph Simon Fleetwood Nash as a director on 2024-04-30 |
| 06/03/246 March 2024 | Director's details changed for Mr Matthew James Yard on 2024-03-01 |
| 09/11/239 November 2023 | Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 2023-11-07 |
| 19/10/2319 October 2023 | Director's details changed for Mr Matthew James Yard on 2023-10-19 |
| 14/09/2314 September 2023 | Termination of appointment of Lee Shamai Moscovitch as a director on 2023-08-31 |
| 07/09/237 September 2023 | Appointment of Mr Ralph Simon Fleetwood Nash as a director on 2023-08-31 |
| 07/09/237 September 2023 | Termination of appointment of Anish Krishna Parmar as a director on 2023-08-31 |
| 23/08/2323 August 2023 | Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 2023-07-17 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 18/07/2318 July 2023 | Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 2023-07-06 |
| 08/06/238 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 28/07/2128 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES |
| 21/07/2021 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS PIERIS KYRIACOU / 04/06/2020 |
| 02/07/202 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANISH KRISHNA PARMAR / 01/06/2020 |
| 02/07/202 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SHAMAI MOSCOVITCH / 01/06/2020 |
| 02/07/202 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KARIN STEPHANIE KAISER / 01/06/2020 |
| 28/05/2028 May 2020 | DIRECTOR APPOINTED MR ANDREAS PIERIS KYRIACOU |
| 28/05/2028 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JUAN SENDELBACH |
| 21/05/2021 May 2020 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BROOKS |
| 21/05/2021 May 2020 | DIRECTOR APPOINTED MR JUAN LUIS PEREZ SENDELBACH |
| 29/01/2029 January 2020 | SECRETARY APPOINTED FADILE UNEK |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED MR BENJAMIN EDWARD BROOKS |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED MR ANISH KRISHNA PARMAR |
| 26/11/1926 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KARIN STEPHANIE KAISER / 25/11/2019 |
| 26/11/1926 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SHAMAI MOSCOVITCH / 22/11/2019 |
| 20/11/1920 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KARIN STEPHANIE KAISER / 19/11/2019 |
| 04/11/194 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENCOAT SOLAR ASSETS II LIMITED |
| 04/11/194 November 2019 | CESSATION OF GSII HUNTER 3 LIMITED AS A PSC |
| 09/10/199 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SHAMAI MOSCOVITCH / 03/10/2019 |
| 05/08/195 August 2019 | PSC'S CHANGE OF PARTICULARS / GSII HUNTER 3 LIMITED / 06/04/2016 |
| 02/08/192 August 2019 | REGISTERED OFFICE CHANGED ON 02/08/2019 FROM LOW CARBON LIMITED 13 BERKELEY STREET LONDON W1J 8DU UNITED KINGDOM |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
| 18/06/1918 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 19/02/1919 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KARIN STEPHANIE KAISER / 30/01/2019 |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, SECRETARY JD SECRETARIAT LTD |
| 23/10/1823 October 2018 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROM 1 LUMLEY STREET LONDON W1K 6TT ENGLAND |
| 08/10/188 October 2018 | PSC'S CHANGE OF PARTICULARS / GSII HUNTER 3 LIMITED / 28/09/2018 |
| 13/08/1813 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 20/04/1820 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086995920003 |
| 20/04/1820 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086995920001 |
| 20/04/1820 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086995920002 |
| 18/04/1818 April 2018 | PSC'S CHANGE OF PARTICULARS / CS UK INVESTMENT II LTD / 20/02/2018 |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KARIN STEPHANIE KAISER / 04/04/2018 |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RAUL BARRERA |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GUIDO PREARO |
| 02/03/182 March 2018 | DIRECTOR APPOINTED MISS KARIN STEPHANIE KAISER |
| 02/03/182 March 2018 | DIRECTOR APPOINTED MR LEE SHAMAI MOSCOVITCH |
| 22/12/1722 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 086995920003 |
| 06/11/176 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/09/174 September 2017 | PSC'S CHANGE OF PARTICULARS / CS UK PARENT II LTD / 24/02/2017 |
| 28/07/1728 July 2017 | ARTICLES OF ASSOCIATION |
| 18/07/1718 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 086995920002 |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CS UK PARENT II LTD |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS GIANNOULAKIS |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR GUIDO PREARO |
| 19/06/1719 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 086995920001 |
| 17/05/1717 May 2017 | ALTER ARTICLES 26/04/2017 |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 25/05/1625 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RAUL SERNA BARRERA / 24/05/2016 |
| 19/05/1619 May 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MR DIMITRIOS GIANNOULAKIS |
| 03/03/163 March 2016 | SAIL ADDRESS CHANGED FROM: TREMOUGH INNOVATION CENTRE F11 PENRYN CORNWALL TR10 9TA ENGLAND |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE RICHARDSON |
| 03/03/163 March 2016 | DIRECTOR APPOINTED RAUL SERNA BARRERA |
| 19/02/1619 February 2016 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM 6 HATFIELD CLOSE HATFIELD CLOSE WEST BYFLEET SURREY KT14 6PG |
| 19/02/1619 February 2016 | CORPORATE SECRETARY APPOINTED JD SECRETARIAT LTD |
| 12/01/1612 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 23/11/1523 November 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 23/11/1523 November 2015 | SAIL ADDRESS CREATED |
| 20/11/1520 November 2015 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM GRAHAM HOUSE 7 WYLLYOTTS PLACE POTTERS BAR HERTFORDSHIRE EN6 2JD |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ALEXANDER RICHARDSON / 20/11/2015 |
| 15/04/1515 April 2015 | 14/03/15 STATEMENT OF CAPITAL GBP 3 |
| 15/04/1515 April 2015 | ADOPT ARTICLES 14/03/2015 |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, SECRETARY THE FINANCE & INDUSTRIAL TRUST LIMITED |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ROWLANDSON |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN YOUNGHUSBAND |
| 23/09/1423 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 05/08/145 August 2014 | CORPORATE SECRETARY APPOINTED THE FINANCE & INDUSTRIAL TRUST LIMITED |
| 13/05/1413 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR CLIVE ALEXANDER RICHARDSON |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 02/12/132 December 2013 | CURRSHO FROM 30/09/2014 TO 31/03/2014 |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR EDWARD THOMAS MORTON ROWLANDSON |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MRS SUSAN MARGARET YOUNGHUSBAND |
| 20/09/1320 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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