BERTHLLWYD SOLAR PROJECT LIMITED
ActiveCompany no. 08923308 · Private limited company · Incorporated 5 Mar 2014
Company no. 08923308 · Private limited company · Incorporated 5 Mar 2014
Original documents filed with Companies House · 83 filings
22 Aug 2021
Accounts
Accounts for a small company made up to 31 Dec 2020
Filed on paper · 15 pages
3 Jun 2021
Officers
Director's details changed for Mr Ralph Simon Fleetwood Nash on 25 Apr 2021
PDF · 2 pages
25 May 2021
Officers
Director's details changed for Mr Ralph Simon Fleetwood Nash on 25 May 2021
PDF · 2 pages
15 Mar 2021
Confirmation
Confirmation statement made on 5 Mar 2021 with no updates
PDF · 3 pages
12 Feb 2021
Officers
Director's details changed for Mr Lee Shamai Moscovitch on 2 Oct 2020
PDF · 2 pages
12 Feb 2021
Officers
Director's details changed for Mrs Karin Stephanie Kaiser on 21 Dec 2020
PDF · 2 pages
23 Nov 2020
Incorporation
Memorandum and Articles of Association
Filed on paper · 19 pages
16 Oct 2020
Ownership
Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 12 Apr 2019
PDF · 2 pages
25 Nov 2019
Officers
Director's details changed for Miss Karin Stephanie Kaiser on 25 Nov 2019
PDF · 2 pages
28 Aug 2019
Accounts
Accounts for a small company made up to 31 Dec 2018
Filed on paper · 16 pages
15 Mar 2019
Confirmation
Confirmation statement made on 5 Mar 2019 with no updates
PDF · 3 pages
14 Mar 2018
Confirmation
Confirmation statement made on 5 Mar 2018 with updates
PDF · 4 pages
14 Mar 2018
Ownership
Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 24 Nov 2017
PDF · 2 pages
4 Dec 2017
Ownership
Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 24 Nov 2017
PDF · 2 pages
Showing 26–50 of 83 filings. Documents open on Companies House in a new tab.
13 Oct 2020
Accounts
Accounts for a small company made up to 31 Dec 2019
Filed on paper · 16 pages
13 Mar 2020
Confirmation
Confirmation statement made on 5 Mar 2020 with no updates
PDF · 3 pages
3 Feb 2020
Officers
Secretary's details changed for Mr Michael Liow Ha Kow on 3 Feb 2020
PDF · 1 page
9 Jan 2020
Officers
Appointment of Mr Ralph Simon Fleetwood Nash as a director on 20 Dec 2019
PDF · 2 pages
9 Jan 2020
Officers
Appointment of Mr Michael Liow Ha Kow as a secretary on 20 Dec 2019
PDF · 2 pages
9 Jan 2020
Officers
Termination of appointment of Anish Krishna Parmar as a secretary on 20 Dec 2019
PDF · 1 page
9 Jan 2020
Officers
Appointment of Mr Maurizio Geroli as a director on 20 Dec 2019
PDF · 2 pages
5 Mar 2019
Ownership
Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 24 Nov 2017
PDF · 2 pages
31 Jan 2019
Officers
Director's details changed for Miss Karin Stephanie Kaiser on 31 Jan 2019
PDF · 2 pages