BURNHAM WICK SOLAR LIMITED

Director's details changed for Mr Ian Walsh on 9 Oct 2020

PDF · 2 pages

Change of details for Perpetual Power (Uk) Limited as a person with significant control on 9 Oct 2020

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Registered office address changed from C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square, Canary Wharf London E14 9GE to C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE on 16 Oct 2020

PDF · 1 page

Termination of appointment of Liam James Kavanagh as a director on 25 Jul 2020

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Appointment of Mr. Ian Walsh as a director on 28 Jan 2020

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Termination of appointment of Andrew Paul Williams as a director on 28 Jan 2020

PDF · 1 page

Confirmation statement made on 10 Dec 2019 with no updates

PDF · 3 pages

Accounts for a small company made up to 31 Dec 2018

Filed on paper · 16 pages

Confirmation statement made on 10 Dec 2018 with no updates

PDF · 3 pages

Full accounts made up to 31 Dec 2017

Filed on paper · 27 pages

Resolutions

Filed on paper · 1 page

Termination of appointment of Alan Mitchell Shaffran as a director on 20 Dec 2017

PDF · 1 page

Termination of appointment of Luca Di Rico as a director on 20 Dec 2017

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Appointment of Mr Liam Kavanagh as a director on 20 Dec 2017

PDF · 2 pages

Confirmation statement made on 10 Dec 2016 with updates

PDF · 6 pages

Registration of charge 083676640001, created on 25 Jul 2016

PDF · 64 pages

Full accounts made up to 31 Dec 2015

Filed on paper · 27 pages

Total exemption full accounts made up to 31 Dec 2014

Filed on paper · 7 pages

Amended total exemption full accounts made up to 31 Jan 2014

Filed on paper · 7 pages