| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS ANTOINE MARIE WOLFF / 01/07/2023 |
| 2023-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DECOSTRE / 01/07/2023 |
| 2023-06-07 |
delete address SALISBURY HOUSE STATION ROAD CAMBRIDGE ENGLAND CB1 2LA |
| 2023-06-07 |
insert address 16 WEST BOROUGH WIMBORNE ENGLAND BH21 1NG |
| 2023-06-07 |
update registered_address |
| 2023-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2023 FROM
SALISBURY HOUSE STATION ROAD
CAMBRIDGE
CB1 2LA
ENGLAND |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES |
| 2022-04-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BORALEX NEW MARKETS SARL |
| 2022-04-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/04/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 2021-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTOINE MARIE WOLFF / 27/06/2019 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 2020-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DECOSTRE / 22/07/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-04 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ANTOINE MARIE WOLFF |
| 2019-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVAIN AIRD |
| 2019-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DECOSTRE / 22/03/2019 |
| 2019-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DECOSTRE / 22/03/2019 |
| 2019-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SYLVAIN AIRD / 22/03/2019 |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 2019-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DECOSTRE / 19/03/2019 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-07 |
delete address ONE NEW CHANGE NEW CHANGE LONDON ENGLAND EC4M 9AF |
| 2018-04-07 |
insert address SALISBURY HOUSE STATION ROAD CAMBRIDGE ENGLAND CB1 2LA |
| 2018-04-07 |
update registered_address |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 2018-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2018 FROM
ONE NEW CHANGE NEW CHANGE
LONDON
EC4M 9AF
ENGLAND |
| 2018-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES |
| 2018-03-07 |
insert company_previous_name EFR SERVICE COMPANY LIMITED |
| 2018-03-07 |
update name EFR SERVICE COMPANY LIMITED => BORALEX SERVICE COMPANY LIMITED |
| 2018-01-31 |
update statutory_documents COMPANY NAME CHANGED EFR SERVICE COMPANY LIMITED
CERTIFICATE ISSUED ON 31/01/18 |
| 2018-01-31 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2016-10-07 |
delete address QUEENSBERRY HOUSE 3 OLD BURLINGTON STREET LONDON W1S 3LD |
| 2016-10-07 |
insert address ONE NEW CHANGE NEW CHANGE LONDON ENGLAND EC4M 9AF |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update registered_address |
| 2016-09-20 |
update statutory_documents DIRECTOR APPOINTED MR SYLVAIN AIRD |
| 2016-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-16 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK DECOSTRE |
| 2016-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2016 FROM
QUEENSBERRY HOUSE
3 OLD BURLINGTON STREET
LONDON
W1S 3LD |
| 2016-09-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES |
| 2016-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK CAPERTON |
| 2016-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRINE TERAN-MATHOT |
| 2016-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER BOURNE |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
| 2016-05-12 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
| 2016-03-21 |
update statutory_documents 17/03/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
| 2015-04-07 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
| 2015-03-17 |
update statutory_documents 17/03/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CAPERTON |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-17 |
| 2014-04-07 |
update returns_next_due_date 2014-04-16 => 2015-04-14 |
| 2014-03-17 |
update statutory_documents 17/03/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-14 => 2013-03-19 |
| 2013-06-25 |
update returns_next_due_date 2013-04-11 => 2014-04-16 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-15 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRINE MICHELE TERAN-MATHOT |
| 2013-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC DUMONT |
| 2013-03-20 |
update statutory_documents 19/03/13 FULL LIST |
| 2013-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GERVAISE FITZHUGH CAPERTON / 19/03/2013 |
| 2013-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK LAWRENCE CAPERTON / 19/03/2013 |
| 2013-03-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROGER GRAHAM BOURNE / 19/03/2013 |
| 2012-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GERVAISE FITZHUGH CAPERTON / 16/08/2012 |
| 2012-03-15 |
update statutory_documents 14/03/12 FULL LIST |
| 2012-02-15 |
update statutory_documents DIRECTOR APPOINTED MR ERIC PIERRE PAUL DUMONT |
| 2011-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD LAFERRIERE |
| 2011-03-17 |
update statutory_documents 14/03/11 FULL LIST |
| 2011-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GERVAISE FITZHUGH CAPERTON / 17/03/2011 |
| 2010-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-29 |
update statutory_documents 14/03/10 FULL LIST |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GERVAISE FITZHUGH CAPERTON / 29/03/2010 |
| 2009-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-06 |
update statutory_documents RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-18 |
update statutory_documents RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 2008-01-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2008-01-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-12-28 |
update statutory_documents COMPANY NAME CHANGED
LOUIS DREYFUS SERVICE COMPANY LI
MITED
CERTIFICATE ISSUED ON 28/12/07 |
| 2007-05-30 |
update statutory_documents CONVE
08/05/07 |
| 2007-05-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-05-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-09 |
update statutory_documents S386 DISP APP AUDS 25/04/07 |
| 2007-05-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-05-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2007-05-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 2007-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/07 FROM:
LEVEL 1, EXCHANGE HOUSE
PRIMROSE STREET
LONDON
EC2A 2HS |
| 2007-04-26 |
update statutory_documents COMPANY NAME CHANGED
PRECIS (2685) LIMITED
CERTIFICATE ISSUED ON 26/04/07 |
| 2007-03-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |