- Company Overview for BURNHAM WICK SOLAR LIMITED (08367664)
- Filing history for BURNHAM WICK SOLAR LIMITED (08367664)
- People for BURNHAM WICK SOLAR LIMITED (08367664)
- Charges for BURNHAM WICK SOLAR LIMITED (08367664)
- More for BURNHAM WICK SOLAR LIMITED (08367664)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
28 Feb 2024 | MA | Memorandum and Articles of Association | |
23 Feb 2024 | RESOLUTIONS |
Resolutions
|
|
22 Feb 2024 | MR04 | Satisfaction of charge 083676640002 in full | |
22 Feb 2024 | MR04 | Satisfaction of charge 083676640001 in full | |
19 Feb 2024 | TM01 | Termination of appointment of Nicholas John Pike as a director on 15 February 2024 | |
19 Feb 2024 | AP01 | Appointment of Mr James Christopher Louca as a director on 15 February 2024 | |
19 Feb 2024 | TM01 | Termination of appointment of John Eddleston as a director on 15 February 2024 | |
19 Feb 2024 | AP01 | Appointment of Mr Lee Shamai Moscovitch as a director on 15 February 2024 | |
19 Feb 2024 | AP01 | Appointment of Mr Matthew James Yard as a director on 15 February 2024 | |
19 Feb 2024 | AP01 | Appointment of Mr Ralph Simon Fleetwood Nash as a director on 15 February 2024 | |
19 Feb 2024 | AD01 | Registered office address changed from C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP United Kingdom to 168 Church Road Hove East Sussex BN3 2DL on 19 February 2024 | |
16 Feb 2024 | MR01 | Registration of charge 083676640003, created on 15 February 2024 | |
13 Dec 2023 | AP01 | Appointment of Director John Eddleston as a director on 7 December 2023 | |
29 Nov 2023 | TM01 | Termination of appointment of Daniel Stuart Skilton as a director on 21 November 2023 | |
17 Oct 2023 | CS01 | Confirmation statement made on 13 October 2023 with no updates | |
04 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
08 Apr 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
15 Feb 2023 | AP01 | Appointment of Daniel Stuart Skilton as a director on 13 February 2023 | |
15 Feb 2023 | AD01 | Registered office address changed from C/O Toucan Energy 1 Long Lane London SE1 4PG United Kingdom to C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP on 15 February 2023 | |
28 Nov 2022 | TM01 | Termination of appointment of Ian Walsh as a director on 25 November 2022 | |
26 Oct 2022 | CS01 | Confirmation statement made on 13 October 2022 with no updates | |
20 Jul 2022 | AP01 | Appointment of Mr Nicholas John Pike as a director on 18 July 2022 | |
09 Jun 2022 | AD01 | Registered office address changed from C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE United Kingdom to C/O Toucan Energy 1 Long Lane London SE1 4PG on 9 June 2022 | |
16 May 2022 | AA | Accounts for a small company made up to 31 December 2020 | |
08 Apr 2022 | TM02 | Termination of appointment of Quintas Energy Uk Ltd as a secretary on 25 March 2022 |