| Date | Description |
|---|
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES |
| 2023-05-17 |
update statutory_documents CESSATION OF LIMEKILN HOLDCO LIMITED AS A PSC |
| 2023-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INFINERGY LIMITED / 23/12/2022 |
| 2023-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIMEKILN HOLDCO LIMITED |
| 2023-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INFINERGY LIMITED / 23/12/2022 |
| 2023-03-03 |
update statutory_documents CESSATION OF BORALEX DEVELOPMENT (SCOTLAND) LIMITED AS A PSC |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-15 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-06 |
update statutory_documents DIRECTOR APPOINTED MR JULIEN CHRISTIAN JEAN-LOUIS DUGENÉTAY |
| 2022-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE DELASNERIE |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
| 2021-10-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-25 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 2021-04-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BORALEX DEVELOPMENT (SCOTLAND) LIMITED |
| 2021-04-15 |
update statutory_documents CESSATION OF BORALEX EUROPE SARL AS A PSC |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-06 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-06 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS ANTOINE MARIE WOLFF |
| 2019-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK DECOSTRE |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 2018-12-18 |
update statutory_documents DIRECTOR APPOINTED MISS SOPHIE ANNICK PAULE DELASNERIE |
| 2018-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVAIN AIRD |
| 2018-10-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-22 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 2018-05-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BORALEX EUROPE SARL |
| 2017-11-09 |
update statutory_documents 13/10/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-10-26 |
update statutory_documents ADOPT ARTICLES 13/10/2017 |
| 2017-10-24 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK DECOSTRE |
| 2017-10-24 |
update statutory_documents DIRECTOR APPOINTED MR SYLVAIN AIRD |
| 2017-10-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFINERGY LIMITED |
| 2017-10-20 |
update statutory_documents CESSATION OF ESBJORN RODERICK WILMAR AS A PSC |
| 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 |
| 2017-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-15 |
update statutory_documents DIRECTOR APPOINTED MR TJIWOLT WIERDA |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 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 |
| 2016-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-06-08 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-05-18 |
update statutory_documents 16/05/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2015-06-08 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-05-18 |
update statutory_documents 16/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
delete address 16 WEST BOROUGH WIMBORNE DORSET UNITED KINGDOM BH21 1NG |
| 2014-06-07 |
insert address 16 WEST BOROUGH WIMBORNE DORSET BH21 1NG |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-16 |
| 2014-06-07 |
update returns_next_due_date 2014-06-15 => 2015-06-13 |
| 2014-05-16 |
update statutory_documents 16/05/14 FULL LIST |
| 2014-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAKOB WOLTERS |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
insert sic_code 42220 - Construction of utility projects for electricity and telecommunications |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-05-18 |
| 2013-06-26 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-06-22 |
update account_ref_month 5 => 12 |
| 2013-06-22 |
update accounts_next_due_date 2014-02-18 => 2013-09-30 |
| 2013-05-20 |
update statutory_documents 18/05/13 FULL LIST |
| 2012-09-06 |
update statutory_documents ADOPT ARTICLES 30/08/2012 |
| 2012-08-29 |
update statutory_documents CURRSHO FROM 31/05/2013 TO 31/12/2012 |
| 2012-05-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |