BSR GROUP HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Appointment of Mr Christopher David Bennett as a director on 2025-01-31 |
| 13/02/2513 February 2025 | Appointment of Mr Michael Ozersky as a director on 2025-01-31 |
| 03/02/253 February 2025 | Termination of appointment of Gary Phillips as a director on 2025-01-31 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 03/09/243 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 13/03/2413 March 2024 | Appointment of Mr Colin Andrew Ramsay as a director on 2024-02-29 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Director's details changed for Mr Gary Phillips on 2023-09-12 |
| 13/09/2313 September 2023 | Director's details changed for Mr Timothy Francis Humpage on 2023-09-13 |
| 12/09/2312 September 2023 | Director's details changed for Ms Frances Mary Button on 2023-09-12 |
| 12/09/2312 September 2023 | Director's details changed for Mr Gary Phillips on 2023-09-12 |
| 30/08/2330 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-07 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2022 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 15/07/2015 July 2020 | RETURN OF PURCHASE OF OWN SHARES 17/06/20 TREASURY CAPITAL GBP 0.4165 |
| 15/07/2015 July 2020 | PURCHASE CONTRACT AGREEMENT 03/06/2020 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
| 29/01/2029 January 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/01/2029 January 2020 | RETURN OF PURCHASE OF OWN SHARES 31/12/19 TREASURY CAPITAL GBP 0.3332 |
| 15/01/2015 January 2020 | RETURN OF PURCHASE OF OWN SHARES 30/11/19 TREASURY CAPITAL GBP 0.2499 |
| 15/01/2015 January 2020 | RETURN OF PURCHASE OF OWN SHARES 30/11/19 TREASURY CAPITAL GBP 0.2166 |
| 08/01/208 January 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/01/208 January 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MR TIMOTHY FRANCIS HUMPAGE |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MS FRANCES MARY BUTTON |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERTS |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARDING |
| 15/10/1915 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081469820002 |
| 23/05/1923 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH REID ROSS / 09/05/2019 |
| 24/04/1924 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 12/11/1812 November 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 05/07/185 July 2018 | 05/07/18 STATEMENT OF CAPITAL GBP 3.1668 |
| 27/06/1827 June 2018 | STATEMENT BY DIRECTORS |
| 27/06/1827 June 2018 | REDUCE ISSUED CAPITAL 19/06/2018 |
| 27/06/1827 June 2018 | SOLVENCY STATEMENT DATED 19/06/18 |
| 15/06/1815 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BONDI / 15/06/2018 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 20/04/1820 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTIAN SIEM |
| 22/03/1822 March 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/03/1822 March 2018 | RETURN OF PURCHASE OF OWN SHARES 13/03/18 TREASURY CAPITAL GBP 0.1666 |
| 20/12/1720 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JØRGEN WESTAD / 01/12/2017 |
| 20/12/1720 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH REID ROSS / 01/12/2017 |
| 20/12/1720 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BONDI / 01/12/2017 |
| 20/12/1720 December 2017 | PSC'S CHANGE OF PARTICULARS / HEMERA ENERGY LIMITED / 01/12/2017 |
| 21/11/1721 November 2017 | RETURN OF PURCHASE OF OWN SHARES 29/09/17 TREASURY CAPITAL GBP 0.1333 |
| 10/10/1710 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 17/08/1717 August 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/08/1717 August 2017 | RETURN OF PURCHASE OF OWN SHARES 28/07/17 TREASURY CAPITAL GBP 0.05 |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED MR JØRGEN WESTAD |
| 26/06/1726 June 2017 | ALTER ARTICLES 12/06/2017 |
| 26/06/1726 June 2017 | ARTICLES OF ASSOCIATION |
| 01/06/171 June 2017 | ADOPT ARTICLES 30/12/2016 |
| 19/05/1719 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID HARDING / 12/05/2017 |
| 12/05/1712 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM HIGHER HILL FARM BUTLEIGH HILL BUTLEIGH GLASTONBURY SOMERSET BA6 8TW |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 04/04/174 April 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 081469820002 |
| 04/04/174 April 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 081469820002 |
| 04/04/174 April 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 081469820002 |
| 21/03/1721 March 2017 | COMPANY NAME CHANGED SUSTAINABLE POWER GENERATION LIMITED CERTIFICATE ISSUED ON 21/03/17 |
| 07/02/177 February 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 081469820002 |
| 07/01/177 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR SIMON PAUL ROBERTS |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MACDONALD |
| 26/08/1626 August 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 081469820002 |
| 28/07/1628 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 01/07/161 July 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 081469820002 |
| 14/06/1614 June 2016 | DISS40 (DISS40(SOAD)) |
| 13/06/1613 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 07/06/167 June 2016 | FIRST GAZETTE |
| 20/05/1620 May 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 081469820002 |
| 20/05/1620 May 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 081469820002 |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON STEVENS |
| 06/04/166 April 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 081469820002 |
| 09/02/169 February 2016 | DIRECTOR APPOINTED MR KENNETH REID ROSS |
| 09/02/169 February 2016 | DIRECTOR APPOINTED MR CHARLES BONDI |
| 22/07/1522 July 2015 | SECTION 519. |
| 20/07/1520 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 10/07/1510 July 2015 | SECTION 519 |
| 06/05/156 May 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 06/05/156 May 2015 | SAIL ADDRESS CREATED |
| 17/03/1517 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 19/11/1419 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 081469820002 |
| 27/10/1427 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081469820001 |
| 13/10/1413 October 2014 | ADOPT ARTICLES 30/09/2014 |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR GRAHAM DAVID HARDING |
| 02/10/142 October 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 3.333 |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MR SIMON CHARLES GRIST STEVENS |
| 01/10/141 October 2014 | SUB-DIVISION 25/09/14 |
| 01/10/141 October 2014 | SUBDIV 25/09/2014 |
| 14/08/1414 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 30/04/1430 April 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM ADMIRALTY HOUSE MOUNT WISE CRESCENT PLYMOUTH DEVON PL1 4JH ENGLAND |
| 23/09/1323 September 2013 | PREVSHO FROM 31/12/2013 TO 30/06/2013 |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM HIGHER HILL FARM BUTLEIGH SOMERSET BA6 8TW UNITED KINGDOM |
| 19/08/1319 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 15/07/1315 July 2013 | ADOPT ARTICLES 03/07/2013 |
| 15/07/1315 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 081469820001 |
| 22/01/1322 January 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 17/07/1217 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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