BALLYGARVEY SOLAR LTD
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 18/02/2518 February 2025 | Director's details changed for Mr Filippo Tenderini on 2025-02-18 |
| 04/12/244 December 2024 | Full accounts made up to 2024-03-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 16/12/2316 December 2023 | Full accounts made up to 2023-03-31 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 13/01/2313 January 2023 | Full accounts made up to 2022-03-31 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 10/12/2110 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 15/08/1915 August 2019 | CESSATION OF CS UK HOLDINGS III LIMITED AS A PSC |
| 15/08/1915 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEXTENERGY SOLAR HOLDINGS III LIMITED |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, SECRETARY JD SECRETARIAT LIMITED |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ISMAEL GUERRERO-ARIAS |
| 07/08/197 August 2019 | REGISTERED OFFICE CHANGED ON 07/08/2019 FROM 1 LUMLEY STREET LONDON W1K 6TT ENGLAND |
| 07/08/197 August 2019 | DIRECTOR APPOINTED MR FILIPPO TENDERINI |
| 07/08/197 August 2019 | DIRECTOR APPOINTED MRS SULWEN VAUGHAN |
| 07/08/197 August 2019 | CORPORATE SECRETARY APPOINTED LAGGAN SECRETARIES LIMITED |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR HANG CHEN |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR CHIEN |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MR ISMAEL GUERRERO-ARIAS |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR YUMIN LIU |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MR HANG CHEN |
| 17/06/1917 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR YUMIN LIU |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GUIDO PREARO |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR ARTHUR JIAN CHIEN |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO SCOGNAMIGLIO |
| 30/07/1830 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 15/01/1815 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CS UK HOLDINGS III LIMITED |
| 15/01/1815 January 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 23/10/1723 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | COMPANY NAME CHANGED EEB8 LIMITED CERTIFICATE ISSUED ON 27/09/17 |
| 27/09/1727 September 2017 | CESSATION OF ELGIN ENERGY HOLDINGS LTD AS A PSC |
| 13/09/1713 September 2017 | DIRECTOR APPOINTED MR ROBERTO SCOGNAMIGLIO |
| 13/09/1713 September 2017 | DIRECTOR APPOINTED MR GUIDO PREARO |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RONAN KILDUFF |
| 12/09/1712 September 2017 | CORPORATE SECRETARY APPOINTED JD SECRETARIAT LIMITED |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR TONY KILDUFF |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WALSH |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR COLM MURPHY |
| 12/09/1712 September 2017 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 21/12/1621 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM JUDE JAMES MURPHY / 20/12/2016 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/12/1616 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN KILDUFF / 16/12/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/01/1622 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM JUDE JAMES MURPHY / 02/12/2015 |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/11/156 November 2015 | PREVSHO FROM 31/03/2016 TO 31/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/01/155 January 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 30/12/1430 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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