BUILDING ENERGY 1 HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/248 August 2024 | Final Gazette dissolved following liquidation |
| 08/05/248 May 2024 | Return of final meeting in a members' voluntary winding up |
| 17/05/2317 May 2023 | Liquidators' statement of receipts and payments to 2023-03-09 |
| 10/05/2210 May 2022 | Liquidators' statement of receipts and payments to 2022-03-09 |
| 03/11/213 November 2021 | Termination of appointment of Andrew Lee Feller as a director on 2021-11-02 |
| 14/10/2114 October 2021 | Termination of appointment of Sergio D'angelo as a director on 2021-10-14 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, SECRETARY STEFANO MACCHI DI CELLERE |
| 16/12/1916 December 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 16/12/1916 December 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-12-11 |
| 16/12/1916 December 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/12/1916 December 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 05/12/195 December 2019 | DIRECTOR APPOINTED MR DAVID JONES BADHAM |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR NICO HALLER |
| 22/11/1922 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABRIZIO ZAGO / 21/11/2019 |
| 22/11/1922 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SERGIO D'ANGELO / 21/11/2019 |
| 18/10/1918 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGIO D'ANGELO |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MR LEO JEAN DEBRIN |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MR NICO CHRISTIAN HALLER |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MR ANDREW LEE FELLER |
| 18/10/1918 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW LEE FELLER |
| 18/10/1918 October 2019 | CESSATION OF FABRIZIO ZAGO AS A PSC |
| 18/10/1918 October 2019 | 07/10/19 STATEMENT OF CAPITAL EUR 138045704.19933 |
| 04/07/194 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 21/06/1921 June 2019 | PSC'S CHANGE OF PARTICULARS / FABRIZIO ZAGO / 22/05/2019 |
| 14/06/1914 June 2019 | ADOPT ARTICLES 22/05/2019 |
| 03/06/193 June 2019 | PSC'S CHANGE OF PARTICULARS / FABRIZIO ZAGO / 22/05/2019 |
| 30/05/1930 May 2019 | PSC'S CHANGE OF PARTICULARS / FABRIZIO ZAGO / 22/05/2019 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 26/10/1826 October 2018 | ADOPT ARTICLES 05/10/2018 |
| 20/09/1820 September 2018 | DIRECTOR APPOINTED MR SERGIO D'ANGELO |
| 29/08/1829 August 2018 | CESSATION OF ZHIKUN XIE AS A PSC |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHOU |
| 07/08/187 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MR WILLIAM CHOU |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SERGIO D'ANGELO |
| 30/05/1830 May 2018 | PSC'S CHANGE OF PARTICULARS / MR FABRIZIO ZAGO / 12/07/2017 |
| 30/05/1830 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZHIKUN XIE |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
| 19/12/1719 December 2017 | CURRSHO FROM 30/06/2018 TO 31/12/2017 |
| 02/08/172 August 2017 | 29/06/17 STATEMENT OF CAPITAL EUR 58034770.19933 |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR FABRIZIO BROCCHIERI |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MAURO MORETTI |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR SERGIO D'ANGELO |
| 01/08/171 August 2017 | DIRECTOR APPOINTED GIANFILIPPO CUNEO |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR LANCE CONTENTO |
| 31/07/1731 July 2017 | 12/07/17 STATEMENT OF CAPITAL EUR 92370.21 |
| 20/07/1720 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/07/177 July 2017 | REREG PRI TO PLC; RES02 PASS DATE:07/07/2017 |
| 07/07/177 July 2017 | BALANCE SHEET |
| 07/07/177 July 2017 | AUDITORS' STATEMENT |
| 07/07/177 July 2017 | AUDITORS' REPORT |
| 07/07/177 July 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/07/177 July 2017 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 07/07/177 July 2017 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 05/07/175 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/07/175 July 2017 | ADOPT ARTICLES 29/06/2017 |
| 05/07/175 July 2017 | CONSENT TO VARIATION OF SHARE RIGHTS 29/06/2017 |
| 03/07/173 July 2017 | 03/07/17 STATEMENT OF CAPITAL EUR 91354.82 |
| 30/06/1730 June 2017 | STATEMENT BY DIRECTORS |
| 30/06/1730 June 2017 | REDUCE ISSUED CAPITAL 30/06/2017 |
| 30/06/1730 June 2017 | SOLVENCY STATEMENT DATED 30/06/17 |
| 02/06/172 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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