BORALEX GP LIMITED
Company number 06194809 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 11 Jul 2026 | Termination of appointment of Patrick Decostre as a director on 2026-07-08 · 1 page | View document |
| 11 Jul 2026 | Appointment of Esbjörn Roderick Wilmar as a director on 2026-07-08 · 2 pages | View document |
| 11 Jul 2026 | Appointment of Mr Russell Frederick Hemmings as a director on 2026-07-08 · 2 pages | View document |
| 17 May 2026 | Accounts for a small company made up to 2024-12-31 · 29 pages | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-03-12 with no updates · 3 pages | View document |
| 12 Dec 2025 | Appointment of Jean-Christophe Dall’Ava as a director on 2025-12-06 · 2 pages | View document |
| 12 Dec 2025 | Termination of appointment of Nicolas Antoine Marie Wolff as a director on 2025-12-06 · 1 page | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-03-12 with no updates · 3 pages | View document |
| 3 Feb 2025 | Accounts for a dormant company made up to 2023-12-31 · 9 pages | View document |
| 23 Jan 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 · 1 page | View document |
| 19 Jul 2024 | Director's details changed for Mr Nicolas Antoine Marie Wolff on 2024-01-01 · 2 pages | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-03-12 with no updates · 3 pages | View document |
| 8 Jan 2024 | Accounts for a dormant company made up to 2022-12-31 · 31 pages | View document |
| 13 Jul 2023 | Director's details changed for Mr Nicolas Antoine Marie Wolff on 2023-07-01 · 2 pages | View document |
| 13 Jul 2023 | Director's details changed for Mr Patrick Decostre on 2023-07-01 · 2 pages | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-03-17 with no updates · 3 pages | View document |
| 26 Apr 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 · 1 page | View document |
| 29 Apr 2022 | Confirmation statement made on 2022-03-17 with no updates · 3 pages | View document |
| 22 Apr 2022 | Notification of Boralex Development (Scotland) Limited as a person with significant control on 2022-04-21 · 1 page | View document |
| 22 Apr 2022 | Withdrawal of a person with significant control statement on 2022-04-22 · 2 pages | View document |
| 7 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 30 pages | View document |
| 10 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 22 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DECOSTRE / 22/07/2019 | View document |
| 4 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR SYLVAIN AIRD | View document |
| 4 Jul 2019 | DIRECTOR APPOINTED MR NICHOLAS ANTOINE MARIE WOLFF | View document |
| 22 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DECOSTRE / 22/03/2019 | View document |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES | View document |
| 22 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYLVAIN AIRD / 22/03/2019 | View document |
| 22 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DECOSTRE / 22/03/2019 | View document |
| 18 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DECOSTRE / 22/10/2018 | View document |
| 29 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | View document |
| 16 Mar 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM ONE NEW CHANGE NEW CHANGE LONDON EC4M 9AF ENGLAND | View document |
| 15 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 21 Nov 2017 | COMPANY NAME CHANGED EUROPEAN FOREST RESOURCES GP LIMITED CERTIFICATE ISSUED ON 21/11/17 | View document |
| 21 Nov 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | View document |
| 17 Sep 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2016 | CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 16 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY ROGER BOURNE | View document |
| 16 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR SANDRINE TERAN-MATHOT | View document |
| 16 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR RODERICK CAPERTON | View document |
| 16 Sep 2016 | REGISTERED OFFICE CHANGED ON 16/09/2016 FROM QUEENSBERRY HOUSE 3 OLD BURLINGTON STREET LONDON W1S 3LD | View document |
| 16 Sep 2016 | REGISTERED OFFICE CHANGED ON 16/09/2016 FROM ONE NEW CHANGE NEW CHANGE LONDON EC4M 9AF ENGLAND | View document |
| 16 Sep 2016 | DIRECTOR APPOINTED MR SYLVAIN AIRD | View document |
| 16 Sep 2016 | DIRECTOR APPOINTED MR PATRICK DECOSTRE | View document |
| 4 Apr 2016 | Annual return made up to 30 March 2016 with full list of shareholders | View document |
| 29 Sep 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 17 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CAPERTON | View document |
| 1 Apr 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 12 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC DUMONT | View document |
| 15 Apr 2013 | DIRECTOR APPOINTED MRS SANDRINE MICHELE TERAN-MATHOT | View document |
| 4 Apr 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 7 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GERVAISE FITZHUGH CAPERTON / 16/08/2012 | View document |
| 3 Apr 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 15 Feb 2012 | DIRECTOR APPOINTED MR ERIC PIERRE PAUL DUMONT | View document |
| 16 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR BERNARD LAFERRIERE | View document |
| 4 Apr 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GERVAISE FITZHUGH CAPERTON / 30/03/2011 | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK LAWRENCE CAPERTON / 30/03/2011 | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD PAUL ANTOINE LAFERRIERE / 30/03/2011 | View document |
| 1 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROGER GRAHAM BOURNE / 30/03/2011 | View document |
| 23 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 28 Jul 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | NEW SECRETARY APPOINTED | View document |
| 24 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 May 2007 | SECRETARY RESIGNED | View document |
| 24 May 2007 | S369(4) SHT NOTICE MEET 15/05/07 | View document |
| 24 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS | View document |
| 24 May 2007 | DIRECTOR RESIGNED | View document |
| 24 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | View document |
| 24 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2007 | COMPANY NAME CHANGED PRECIS (2689) LIMITED CERTIFICATE ISSUED ON 15/05/07 | View document |
| 30 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |