BORALEX GP LIMITED
Company Documents
Date | Description |
---|---|
14/03/2514 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
03/02/253 February 2025 | Accounts for a dormant company made up to 2023-12-31 |
23/01/2523 January 2025 | Registered office address changed from 16 West Borough Wimborne BH21 1NG England to Lindarets House Spring Lane Ringwood Hampshire BH24 3FH on 2025-01-23 |
19/07/2419 July 2024 | Director's details changed for Mr Nicolas Antoine Marie Wolff on 2024-01-01 |
12/03/2412 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
08/01/248 January 2024 | Accounts for a dormant company made up to 2022-12-31 |
13/07/2313 July 2023 | Director's details changed for Mr Nicolas Antoine Marie Wolff on 2023-07-01 |
13/07/2313 July 2023 | Director's details changed for Mr Patrick Decostre on 2023-07-01 |
26/04/2326 April 2023 | Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA England to 16 West Borough Wimborne BH21 1NG on 2023-04-26 |
26/04/2326 April 2023 | Confirmation statement made on 2023-03-17 with no updates |
29/04/2229 April 2022 | Confirmation statement made on 2022-03-17 with no updates |
22/04/2222 April 2022 | Notification of Boralex Development (Scotland) Limited as a person with significant control on 2022-04-21 |
22/04/2222 April 2022 | Withdrawal of a person with significant control statement on 2022-04-22 |
07/10/217 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
10/10/1910 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DECOSTRE / 22/07/2019 |
04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SYLVAIN AIRD |
04/07/194 July 2019 | DIRECTOR APPOINTED MR NICHOLAS ANTOINE MARIE WOLFF |
22/03/1922 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DECOSTRE / 22/03/2019 |
22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
22/03/1922 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYLVAIN AIRD / 22/03/2019 |
22/03/1922 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DECOSTRE / 22/03/2019 |
18/03/1918 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DECOSTRE / 22/10/2018 |
29/06/1829 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
16/03/1816 March 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM ONE NEW CHANGE NEW CHANGE LONDON EC4M 9AF ENGLAND |
15/03/1815 March 2018 | APPOINTMENT TERMINATED, SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
21/11/1721 November 2017 | COMPANY NAME CHANGED EUROPEAN FOREST RESOURCES GP LIMITED CERTIFICATE ISSUED ON 21/11/17 |
21/11/1721 November 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
15/09/1715 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
17/09/1617 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
16/09/1616 September 2016 | REGISTERED OFFICE CHANGED ON 16/09/2016 FROM QUEENSBERRY HOUSE 3 OLD BURLINGTON STREET LONDON W1S 3LD |
16/09/1616 September 2016 | DIRECTOR APPOINTED MR PATRICK DECOSTRE |
16/09/1616 September 2016 | DIRECTOR APPOINTED MR SYLVAIN AIRD |
16/09/1616 September 2016 | CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
16/09/1616 September 2016 | APPOINTMENT TERMINATED, SECRETARY ROGER BOURNE |
16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SANDRINE TERAN-MATHOT |
16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RODERICK CAPERTON |
16/09/1616 September 2016 | REGISTERED OFFICE CHANGED ON 16/09/2016 FROM ONE NEW CHANGE NEW CHANGE LONDON EC4M 9AF ENGLAND |
04/04/164 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
29/09/1529 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
08/04/158 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
17/09/1417 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CAPERTON |
01/04/141 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
12/09/1312 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
15/04/1315 April 2013 | DIRECTOR APPOINTED MRS SANDRINE MICHELE TERAN-MATHOT |
15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC DUMONT |
04/04/134 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
07/09/127 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GERVAISE FITZHUGH CAPERTON / 16/08/2012 |
03/04/123 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
15/02/1215 February 2012 | DIRECTOR APPOINTED MR ERIC PIERRE PAUL DUMONT |
16/09/1116 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BERNARD LAFERRIERE |
04/04/114 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
01/04/111 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROGER GRAHAM BOURNE / 30/03/2011 |
01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GERVAISE FITZHUGH CAPERTON / 30/03/2011 |
01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK LAWRENCE CAPERTON / 30/03/2011 |
01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD PAUL ANTOINE LAFERRIERE / 30/03/2011 |
23/09/1023 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
07/04/107 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
28/07/0928 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
06/04/096 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
29/04/0829 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
24/05/0724 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
24/05/0724 May 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
24/05/0724 May 2007 | S369(4) SHT NOTICE MEET 15/05/07 |
24/05/0724 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
24/05/0724 May 2007 | SECRETARY RESIGNED |
24/05/0724 May 2007 | DIRECTOR RESIGNED |
24/05/0724 May 2007 | NEW SECRETARY APPOINTED |
24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
15/05/0715 May 2007 | COMPANY NAME CHANGED PRECIS (2689) LIMITED CERTIFICATE ISSUED ON 15/05/07 |
30/03/0730 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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