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BLUE PLANET RENEWABLES LTD

Company number 11832838

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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)
27 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 2 March 2024
18 Mar 2024 PSC04 Change of details for Mr Narender Chada as a person with significant control on 18 March 2024
13 Mar 2024 PSC04 Change of details for Mr Narender Chada as a person with significant control on 12 March 2024
12 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/03/2024.
12 Mar 2024 PSC04 Change of details for Mr Narinder Chada as a person with significant control on 12 March 2024
16 Oct 2023 AA Micro company accounts made up to 28 February 2023
23 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with updates
23 Mar 2023 AD02 Register inspection address has been changed from 75 Ridge Close London SE28 0HT England to 142-143 Parrock Street Gravesend DA12 1EY
27 May 2022 AA Micro company accounts made up to 28 February 2022
11 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 2 March 2022
02 Mar 2022 CS01 02/03/22 Statement of Capital gbp 100000
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 11/03/2022
02 Mar 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
21 Feb 2022 PSC04 Change of details for Mr Narinder Singh as a person with significant control on 18 February 2022
07 Feb 2022 PSC07 Cessation of William Howard as a person with significant control on 1 February 2022
07 Feb 2022 TM01 Termination of appointment of William Howard as a director on 1 February 2022
11 Nov 2021 PSC04 Change of details for Mr Stanley Trevor Morris as a person with significant control on 4 November 2021
10 Nov 2021 PSC04 Change of details for Trevor Morris as a person with significant control on 4 November 2021
08 Nov 2021 CH01 Director's details changed for Mr. Trevor Morris on 8 November 2021
29 Jun 2021 AA Micro company accounts made up to 28 February 2021
12 Mar 2021 TM02 Termination of appointment of Narinder Singh as a secretary on 1 March 2021
02 Feb 2021 AA Accounts for a dormant company made up to 28 February 2020
25 Jan 2021 PSC04 Change of details for Trevor Morris as a person with significant control on 25 January 2021
25 Jan 2021 CH01 Director's details changed for William Howard on 25 January 2021
25 Jan 2021 PSC04 Change of details for William Howard as a person with significant control on 25 January 2021
25 Jan 2021 CH03 Secretary's details changed for Mr Narinder Singh on 25 January 2021