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
30 Nov 2017
Ownership
Notification of Greencoat Solar Assets Ii Limited as a person with significant control on 24 Nov 2017
PDF · 2 pages
30 Nov 2017
Ownership
Cessation of Baywa Ag as a person with significant control on 24 Nov 2017
PDF · 1 page
30 Nov 2017
Officers
Appointment of Mr Anish Krishna Parmar as a secretary on 24 Nov 2017
PDF · 2 pages
30 Nov 2017
Address
Registered office address changed from 22 Chancery Lane London WC2A 1LS to Percivals Barn, Fairfield Farm Upper Weald Calverton Milton Keynes MK19 6EL on 30 Nov 2017
PDF · 1 page
30 Nov 2017
Officers
Termination of appointment of Alexander Phillip Sauer as a director on 24 Nov 2017
PDF · 1 page
30 Nov 2017
Officers
Appointment of Mr Lee Shamai Moscovitch as a director on 24 Nov 2017
PDF · 2 pages
30 Nov 2017
Officers
Termination of appointment of Benedikt Burchard Maria Ortmann as a director on 24 Nov 2017
PDF · 1 page
30 Nov 2017
Officers
Appointment of Miss Karin Stephanie Kaiser as a director on 24 Nov 2017
PDF · 2 pages
12 Apr 2017
Accounts
Previous accounting period shortened from 31 Mar 2017 to 31 Dec 2016
PDF · 1 page
15 Mar 2017
Confirmation
Confirmation statement made on 5 Mar 2017 with updates
PDF · 6 pages
15 Mar 2017
Officers
Director's details changed for Dr Alexander Phillip Sauer on 5 Mar 2017
PDF · 2 pages
14 Mar 2017
Officers
Director's details changed for Dr Alexander Phillip Sauer on 5 Mar 2017
PDF · 2 pages
14 Mar 2017
Officers
Director's details changed for Dr Benedikt Burchard Maria Ortmann on 5 Mar 2017
PDF · 2 pages
14 Mar 2017
Officers
Director's details changed for Dr Alexander Phillip Sauer on 5 Mar 2017
PDF · 2 pages
14 Mar 2017
Officers
Director's details changed for Dr Benedikt Burchard Maria Ortmann on 5 Mar 2017
PDF · 2 pages
10 Jan 2017
Accounts
Total exemption full accounts made up to 31 Mar 2016
Filed on paper · 15 pages
31 Aug 2016
Address
Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE to 22 Chancery Lane London WC2A 1LS on 31 Aug 2016
Filed on paper · 2 pages
31 Aug 2016
Officers
Termination of appointment of Joseph Walsh as a director on 9 Aug 2016
Filed on paper · 2 pages
31 Aug 2016
Officers
Appointment of Dr Benedikt Burchard Maria Ortmann as a director on 9 Aug 2016
Filed on paper · 3 pages
Showing 51–75 of 83 filings. Documents open on Companies House in a new tab.
31 Aug 2016
Officers
Termination of appointment of Colm Jude James Murphy as a director on 9 Aug 2016
Filed on paper · 2 pages
31 Aug 2016
Officers
Termination of appointment of Tony Kilduff as a director on 9 Aug 2016
Filed on paper · 2 pages
31 Aug 2016
Officers
Termination of appointment of Ronan Kilduff as a director on 9 Aug 2016
Filed on paper · 2 pages
31 Aug 2016
Officers
Appointment of Dr Alexander Phillip Sauer as a director on 9 Aug 2016
Filed on paper · 3 pages