BL SOLAR 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 08/10/248 October 2024 | Full accounts made up to 2024-03-31 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 12/09/2312 September 2023 | Full accounts made up to 2023-03-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 12/10/2212 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 20/10/2120 October 2021 | Appointment of Mr Enrico Corazza as a director on 2021-10-18 |
| 20/10/2120 October 2021 | Termination of appointment of Juliet Guerri as a director on 2021-10-18 |
| 25/08/2025 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 28/02/2028 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SULWEN VAUGHAN / 25/02/2020 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 22/08/1922 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES |
| 07/11/187 November 2018 | PSC'S CHANGE OF PARTICULARS / NEXTENERGY SOLAR HOLDINGS LIMITED / 06/04/2016 |
| 11/09/1811 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 04/12/174 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSS GRIER |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MRS SULWEN VAUGHAN |
| 03/02/173 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 087427800003 |
| 09/01/179 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087427800001 |
| 09/01/179 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087427800002 |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 23/05/1623 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 087427800002 |
| 08/05/168 May 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 29/10/1529 October 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 20/10/1520 October 2015 | ARTICLES OF ASSOCIATION |
| 20/10/1520 October 2015 | 15/06/2015 |
| 20/10/1520 October 2015 | RE-CONFLICT OF INTERESTS 15/06/2015 |
| 25/06/1525 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 087427800001 |
| 17/06/1517 June 2015 | PREVSHO FROM 25/01/2016 TO 31/03/2015 |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 25 January 2015 |
| 11/02/1511 February 2015 | CORPORATE SECRETARY APPOINTED LAGGAN SECRETARIES LIMITED |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEATHER |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEECH |
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM FESTIVAL HOUSE JESSOP AVENUE CHELTENHAM GL50 3SH |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS HOLMAN |
| 11/02/1511 February 2015 | ADOPT ARTICLES 26/01/2015 |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN SUMMERFIELD |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, SECRETARY ZARA PETROVA |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED MR ROSS GRIER |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED JULIET GUERRI |
| 10/02/1510 February 2015 | PREVEXT FROM 31/10/2014 TO 25/01/2015 |
| 17/11/1417 November 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED IAN SUMMERFIELD |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED IAN SUMMERFIELD |
| 07/02/147 February 2014 | DIRECTOR APPOINTED GRAHAM LEECH |
| 17/12/1317 December 2013 | 06/12/13 STATEMENT OF CAPITAL GBP 100 |
| 17/12/1317 December 2013 | VARYING SHARE RIGHTS AND NAMES |
| 17/12/1317 December 2013 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 28/10/1328 October 2013 | 22/10/13 STATEMENT OF CAPITAL GBP 50 |
| 22/10/1322 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED |
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