BELECTRIC SOLAR LTD
ActiveCompany no. 07462075 · Private limited company · Incorporated 7 Dec 2010
Company no. 07462075 · Private limited company · Incorporated 7 Dec 2010
Original documents filed with Companies House · 74 filings
19 Jan 2021
Confirmation
Confirmation statement made on 7 Dec 2020 with no updates
PDF · 3 pages
21 Oct 2020
Accounts
Accounts for a small company made up to 31 Dec 2019
Filed on paper · 24 pages
18 Sep 2020
Officers
Termination of appointment of Frank Amend as a director on 17 Sep 2020
PDF · 1 page
18 Sep 2020
Officers
Appointment of Mr Alastair William Bruce as a director on 15 Sep 2020
PDF · 2 pages
20 Jul 2020
Ownership
Cessation of Innogy Se as a person with significant control on 1 Jul 2020
PDF · 1 page
20 Jul 2020
Officers
Termination of appointment of Amit Sharad Oza as a director on 4 Jul 2020
PDF · 1 page
20 Jul 2020
Ownership
Notification of Rwe Ag as a person with significant control on 1 Jul 2020
PDF · 2 pages
5 Jun 2020
Officers
Appointment of Mr Barry Bennett as a director on 1 Jun 2020
PDF · 2 pages
18 Dec 2019
Confirmation
Confirmation statement made on 7 Dec 2019 with no updates
PDF · 3 pages
18 Dec 2019
Ownership
Cessation of Rwe Ag as a person with significant control on 10 Oct 2019
PDF · 1 page
18 Dec 2019
Ownership
Notification of Innogy Se as a person with significant control on 3 Jan 2017
PDF · 2 pages
17 Dec 2018
Confirmation
Confirmation statement made on 7 Dec 2018 with no updates
PDF · 3 pages
21 Dec 2017
Confirmation
Confirmation statement made on 7 Dec 2017 with updates
PDF · 4 pages
21 Dec 2017
Ownership
Withdrawal of a person with significant control statement on 21 Dec 2017
PDF · 2 pages
21 Dec 2017
Ownership
Notification of Rwe Ag as a person with significant control on 3 Jan 2017
PDF · 2 pages
Showing 26–50 of 74 filings. Documents open on Companies House in a new tab.
31 Oct 2019
Accounts
Accounts for a small company made up to 31 Dec 2018
Filed on paper · 22 pages
11 Sep 2019
Address
Registered office address changed from Churchill House 1 London Road Slough SL3 7FJ England to The Switch the Grove Slough SL1 1QP on 11 Sep 2019
PDF · 1 page
13 Dec 2017
Officers
Appointment of Mr Amit Sharad Oza as a director on 1 Dec 2017
PDF · 2 pages
13 Dec 2017
Officers
Termination of appointment of Duncan Edward James Bott as a director on 1 Dec 2017
PDF · 1 page
6 Oct 2017
Address
Registered office address changed from Thorney Weir House Thorney Mill Lane Iver Buckinghamshire SL0 9AQ to Churchill House 1 London Road Slough SL3 7FJ on 6 Oct 2017
PDF · 1 page
22 May 2017
Officers
Appointment of Dr Frank Amend as a director on 31 Mar 2017
PDF · 2 pages
22 May 2017
Officers
Termination of appointment of Bernhard Beck as a director on 31 Mar 2017
PDF · 1 page
22 May 2017
Officers
Termination of appointment of Toddington Harper as a secretary on 31 Mar 2017
PDF · 1 page