BORALEX LIMITED

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DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-17 with no updates

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21/01/2521 January 2025 Registered office address changed from 16 West Borough Wimborne Dorset BH21 1NG to Lindarets House Spring Lane Ringwood Hampshire BH24 3FH on 2025-01-21

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07/01/257 January 2025 Accounts for a small company made up to 2023-12-31

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18/07/2418 July 2024 Director's details changed for Mr Julien Christian Jean-Louis Dugenétay on 2024-01-01

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18/07/2418 July 2024 Director's details changed for Mr Nicolas Antoine Marie Wolff on 2024-01-01

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18/07/2418 July 2024 Director's details changed for Mr Esbjorn Roderick Wilmar on 2024-01-01

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30/04/2430 April 2024 Confirmation statement made on 2024-04-17 with no updates

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08/02/248 February 2024 Accounts for a small company made up to 2022-12-31

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04/05/234 May 2023 Confirmation statement made on 2023-04-17 with no updates

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28/03/2328 March 2023 Certificate of change of name

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28/04/2228 April 2022 Confirmation statement made on 2022-04-17 with no updates

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24/09/2124 September 2021 Accounts for a small company made up to 2020-12-31

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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18/09/1918 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES

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14/09/1814 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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10/07/1810 July 2018 VARYING SHARE RIGHTS AND NAMES

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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09/10/179 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047324650005

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09/10/179 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047324650009

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09/10/179 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/09/1718 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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03/03/173 March 2017 ADOPT ARTICLES 10/02/2017

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20/02/1720 February 2017 DIRECTOR APPOINTED MR TJIWOLT WIERDA

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21/12/1621 December 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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11/08/1611 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 047324650010

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14/04/1614 April 2016 Annual return made up to 13 April 2016 with full list of shareholders

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03/12/153 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047324650009

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12/10/1512 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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10/06/1510 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047324650007

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10/06/1510 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047324650003

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10/06/1510 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047324650008

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10/06/1510 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047324650006

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10/06/1510 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047324650004

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13/04/1513 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

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02/03/152 March 2015 FULL ACCOUNTS MADE UP TO 31/12/13

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30/04/1430 April 2014 APPOINTMENT TERMINATED, DIRECTOR JACOBUS KUZEE

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14/04/1414 April 2014 APPOINTMENT TERMINATED, DIRECTOR JAKOB WOLTERS

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14/04/1414 April 2014 APPOINTMENT TERMINATED, DIRECTOR JAKOB WOLTERS

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14/04/1414 April 2014 Annual return made up to 13 April 2014 with full list of shareholders

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24/01/1424 January 2014 DIRECTOR APPOINTED MR JACOBUS ADRIANUS KUZEE

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10/01/1410 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 047324650008

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10/01/1410 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 047324650006

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10/01/1410 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 047324650007

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10/01/1410 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 047324650004

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10/01/1410 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 047324650005

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03/01/143 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 047324650003

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02/11/132 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/10/1314 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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21/05/1321 May 2013 13/04/13 FULL LIST AMEND

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16/04/1316 April 2013 Annual return made up to 13 April 2013 with full list of shareholders

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03/01/133 January 2013 FULL ACCOUNTS MADE UP TO 31/12/11

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14/08/1214 August 2012 14/08/12 STATEMENT OF CAPITAL GBP 200

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14/08/1214 August 2012 10/08/2012

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14/08/1214 August 2012 SOLVENCY STATEMENT DATED 10/08/12

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14/08/1214 August 2012 STATEMENT BY DIRECTORS

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13/08/1213 August 2012 ARTICLES OF ASSOCIATION

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13/08/1213 August 2012 10/08/12 STATEMENT OF CAPITAL GBP 200.00

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13/08/1213 August 2012 ALTER ARTICLES 10/08/2012

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13/04/1213 April 2012 Annual return made up to 13 April 2012 with full list of shareholders

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25/01/1225 January 2012 FULL ACCOUNTS MADE UP TO 31/12/10

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03/01/123 January 2012 APPOINTMENT TERMINATED, DIRECTOR CHARLES SANDHAM

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25/11/1125 November 2011 DIRECTOR APPOINTED MR CHARLES EDWARD SANDHAM

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25/11/1125 November 2011 APPOINTMENT TERMINATED, DIRECTOR CHARLES SANDHAM

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03/05/113 May 2011 Annual return made up to 13 April 2011 with full list of shareholders

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31/01/1131 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/01/117 January 2011 FULL ACCOUNTS MADE UP TO 31/12/09

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19/07/1019 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/05/1019 May 2010 Annual return made up to 13 April 2010 with full list of shareholders

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12/04/1012 April 2010 SECTION 175 24/03/2010

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22/12/0922 December 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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03/09/093 September 2009 REGISTERED OFFICE CHANGED ON 03/09/2009 FROM, 30 WEST BOROUGH, WIMBORNE, DORSET, BH21 1NF

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21/05/0921 May 2009 AUDITOR'S RESIGNATION

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29/04/0929 April 2009 AUDITOR'S RESIGNATION

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15/04/0915 April 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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05/11/085 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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02/09/082 September 2008 ALTER ARTICLES 18/06/2003

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28/08/0828 August 2008 DIRECTOR APPOINTED CHARLES EDWARD SANDHAM

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26/06/0826 June 2008 APPOINTMENT TERMINATED DIRECTOR PHILIP GREADY

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18/06/0818 June 2008 DIRECTOR AND SECRETARY APPOINTED ESBJORN RODERICK WILMAR

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18/06/0818 June 2008 APPOINTMENT TERMINATED SECRETARY RUTH MICHELSON-CARR

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18/06/0818 June 2008 APPOINTMENT TERMINATED SECRETARY MICHAELA EAST

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18/06/0818 June 2008 REGISTERED OFFICE CHANGED ON 18/06/2008 FROM, 20 GROSVENOR HILL, BERKELEY SQUARE, LONDON, W1K 3HQ

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16/06/0816 June 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 FULL ACCOUNTS MADE UP TO 31/12/06

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03/05/073 May 2007 NEW SECRETARY APPOINTED

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23/04/0723 April 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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25/03/0725 March 2007 DIRECTOR'S PARTICULARS CHANGED

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05/11/065 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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02/05/062 May 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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12/05/0512 May 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 DIRECTOR RESIGNED

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02/02/052 February 2005 NEW DIRECTOR APPOINTED

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02/11/042 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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28/05/0428 May 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS

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27/05/0427 May 2004 SECRETARY RESIGNED

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25/05/0425 May 2004 SECRETARY RESIGNED

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02/03/042 March 2004 DIRECTOR'S PARTICULARS CHANGED

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26/02/0426 February 2004 DIRECTOR'S PARTICULARS CHANGED

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11/08/0311 August 2003 REGISTERED OFFICE CHANGED ON 11/08/03 FROM: 8 CHURCH STREET, WIMBORNE, DORSET BH21 1PN

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10/08/0310 August 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03

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29/07/0329 July 2003 NEW SECRETARY APPOINTED

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13/07/0313 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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13/07/0313 July 2003 NEW DIRECTOR APPOINTED

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13/07/0313 July 2003 ARTICLES OF ASSOCIATION

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21/06/0321 June 2003 NEW DIRECTOR APPOINTED

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21/06/0321 June 2003 DIRECTOR RESIGNED

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19/05/0319 May 2003 COMPANY NAME CHANGED KOOP-FPDSAVILLS GREEN ENERGY LIM ITED CERTIFICATE ISSUED ON 19/05/03

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13/04/0313 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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