BODWEN SOLAR PROJECT LIMITED

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DateDescription
20/08/2520 August 2025 NewAccounts for a small company made up to 2024-12-31

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31/07/2531 July 2025 NewRegistered 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

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28/02/2528 February 2025 Confirmation statement made on 2025-02-20 with no updates

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28/02/2528 February 2025 Director's details changed for Mr Ralph Simon Fleetwood Nash on 2025-02-27

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20/02/2520 February 2025 Confirmation statement made on 2024-07-18 with no updates

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23/08/2423 August 2024 Accounts for a small company made up to 2023-12-31

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23/04/2423 April 2024 Confirmation statement made on 2024-04-15 with no updates

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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

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28/02/2428 February 2024 Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 2023-07-06

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28/02/2428 February 2024 Director's details changed for Mr Matthew James Yard on 2024-02-16

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13/09/2313 September 2023 Termination of appointment of Lee Shamai Moscovitch as a director on 2023-08-31

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27/07/2327 July 2023 Accounts for a small company made up to 2022-12-31

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21/04/2321 April 2023 Confirmation statement made on 2023-04-15 with no updates

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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03/02/203 February 2020 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL LIOW HA KOW / 03/02/2020

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09/01/209 January 2020 APPOINTMENT TERMINATED, SECRETARY ANISH PARMAR

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09/01/209 January 2020 DIRECTOR APPOINTED MR MAURIZIO GEROLI

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09/01/209 January 2020 DIRECTOR APPOINTED MR RALPH SIMON FLEETWOOD NASH

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09/01/209 January 2020 SECRETARY APPOINTED MR MICHAEL LIOW HA KOW

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25/11/1925 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS KARIN STEPHANIE KAISER / 25/11/2019

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28/08/1928 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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31/01/1931 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS KARIN STEPHANIE KAISER / 31/01/2019

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02/10/182 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES

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17/04/1817 April 2018 PSC'S CHANGE OF PARTICULARS / GREENCOAT SOLAR ASSETS II LIMITED / 24/11/2017

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04/12/174 December 2017 PSC'S CHANGE OF PARTICULARS / GREENCOAT SOLAR ASSETS II LIMITED / 24/11/2017

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30/11/1730 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENCOAT SOLAR ASSETS II LIMITED

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30/11/1730 November 2017 DIRECTOR APPOINTED MR LEE SHAMAI MOSCOVITCH

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30/11/1730 November 2017 REGISTERED OFFICE CHANGED ON 30/11/2017 FROM 22 CHANCERY LANE LONDON WC2A 1LS

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30/11/1730 November 2017 CESSATION OF BAYWA AG AS A PSC

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30/11/1730 November 2017 SECRETARY APPOINTED MR ANISH KRISHNA PARMAR

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30/11/1730 November 2017 DIRECTOR APPOINTED MISS KARIN STEPHANIE KAISER

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30/11/1730 November 2017 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SAUER

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30/11/1730 November 2017 APPOINTMENT TERMINATED, DIRECTOR BENEDIKT ORTMANN

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17/10/1717 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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15/06/1715 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER PHILLIP SAUER / 02/06/2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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27/04/1727 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR BENEDIKT BURCHARD MARIA ORTMANN / 15/04/2017

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27/04/1727 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER PHILLIP SAUER / 15/04/2017

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27/04/1727 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR BENEDIKT BURCHARD MARIA ORTMANN / 15/04/2017

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12/04/1712 April 2017 PREVSHO FROM 31/03/2017 TO 31/12/2016

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07/02/177 February 2017 31/03/16 TOTAL EXEMPTION FULL

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27/08/1627 August 2016 COMPANY NAME CHANGED EEB2 LIMITED CERTIFICATE ISSUED ON 27/08/16

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27/08/1627 August 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/08/1626 August 2016 APPOINTMENT TERMINATED, DIRECTOR TONY KILDUFF

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26/08/1626 August 2016 APPOINTMENT TERMINATED, DIRECTOR JOSEPH WALSH

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26/08/1626 August 2016 APPOINTMENT TERMINATED, DIRECTOR COLM MURPHY

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23/08/1623 August 2016 CHANGE OF NAME 27/07/2016

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22/08/1622 August 2016 DIRECTOR APPOINTED DR ALEXANDER PHILLIP SAUER

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22/08/1622 August 2016 REGISTERED OFFICE CHANGED ON 22/08/2016 FROM THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE

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22/08/1622 August 2016 APPOINTMENT TERMINATED, DIRECTOR RONAN KILDUFF

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22/08/1622 August 2016 DIRECTOR APPOINTED DR BENEDIKT BURCHARD MARIA ORTMANN

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13/05/1613 May 2016 Annual return made up to 15 April 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/12/157 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN KILDUFF / 07/12/2015

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04/12/154 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR COLM JUDE JAMES MURPHY / 03/12/2015

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25/11/1525 November 2015 Annual return made up to 16 April 2015 with full list of shareholders

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06/05/156 May 2015 Annual return made up to 15 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/01/1521 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN KILDUFF / 21/01/2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/09/1412 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/05/1423 May 2014 01/03/14 STATEMENT OF CAPITAL GBP 100

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23/05/1423 May 2014 Annual return made up to 15 April 2014 with full list of shareholders

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21/02/1421 February 2014 CURRSHO FROM 31/12/2014 TO 31/03/2014

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04/02/144 February 2014 DIRECTOR APPOINTED MR RONAN KILDUFF

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04/02/144 February 2014 DIRECTOR APPOINTED MR COLM MURPHY

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/04/1317 April 2013 CURRSHO FROM 30/04/2014 TO 31/12/2013

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15/04/1315 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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