| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
| 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 |
| 2022-08-07 |
insert company_previous_name BURWELL SOLAR LIMITED |
| 2022-08-07 |
update name BURWELL SOLAR LIMITED => BEECHGREEN ENERGYFARM LIMITED |
| 2022-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-25 |
update statutory_documents COMPANY NAME CHANGED BURWELL SOLAR LIMITED
CERTIFICATE ISSUED ON 25/07/22 |
| 2022-05-30 |
update statutory_documents DIRECTOR APPOINTED MR MATTHIEU THOMAS HUE |
| 2022-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE-ARTHUR, LESTRADE |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES |
| 2022-01-05 |
update statutory_documents DIRECTOR APPOINTED MR PIERRE-ARTHUR, MAURICE, MICHEL LESTRADE |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHIEU HUE |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-14 |
update statutory_documents SECRETARY APPOINTED MISS MELANIE SHANKER |
| 2021-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN LIND |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES |
| 2021-02-07 |
delete address WHITE HART HOUSE HIGH STREET LIMPSFIELD OXTED UNITED KINGDOM RH8 0DT |
| 2021-02-07 |
insert address 1 MANDARIN ROAD HOUGHTON LE SPRING SUNDERLAND ENGLAND DH4 5RA |
| 2021-02-07 |
insert company_previous_name BURWELL 1 SOLAR LIMITED |
| 2021-02-07 |
update account_ref_month 3 => 12 |
| 2021-02-07 |
update accounts_next_due_date 2021-12-31 => 2021-09-30 |
| 2021-02-07 |
update name BURWELL 1 SOLAR LIMITED => BURWELL SOLAR LIMITED |
| 2021-02-07 |
update registered_address |
| 2020-12-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-17 |
update statutory_documents ADOPT ARTICLES 02/12/2020 |
| 2020-12-17 |
update statutory_documents KPMG APPOINTED AS AUDITOR 02/12/2020 |
| 2020-12-11 |
update statutory_documents CURRSHO FROM 31/03/2021 TO 31/12/2020 |
| 2020-12-11 |
update statutory_documents SECRETARY APPOINTED SUSAN LIND |
| 2020-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2020 FROM
WHITE HART HOUSE HIGH STREET
LIMPSFIELD
OXTED
RH8 0DT
UNITED KINGDOM |
| 2020-12-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDF ENERGY RENEWABLES LIMITED |
| 2020-12-08 |
update statutory_documents CESSATION OF AGR SOLAR HOLDCO LIMITED AS A PSC |
| 2020-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER BREIDT |
| 2020-12-08 |
update statutory_documents DIRECTOR APPOINTED MR HASSAAN MAJID |
| 2020-12-08 |
update statutory_documents DIRECTOR APPOINTED MR MATTHIEU THOMAS HUE |
| 2020-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIER PETHERICK |
| 2020-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KONRAD ASPINALL |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-05 => 2021-12-31 |
| 2020-12-06 |
update statutory_documents COMPANY NAME CHANGED BURWELL 1 SOLAR LIMITED
CERTIFICATE ISSUED ON 06/12/20 |
| 2020-10-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-10 |
update statutory_documents 23/04/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-08-18 |
update statutory_documents DIRECTOR APPOINTED MR KIER HENRY EDWIN PETHERICK |
| 2020-07-07 |
update accounts_next_due_date 2020-12-05 => 2021-03-05 |
| 2020-05-07 |
insert company_previous_name UPWARE SOLAR LIMITED |
| 2020-05-07 |
update name UPWARE SOLAR LIMITED => BURWELL 1 SOLAR LIMITED |
| 2020-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 2020-04-02 |
update statutory_documents COMPANY NAME CHANGED UPWARE SOLAR LIMITED
CERTIFICATE ISSUED ON 02/04/20 |
| 2019-03-23 |
update statutory_documents COMPANY NAME CHANGED AGR SOLAR LIMITED
CERTIFICATE ISSUED ON 23/03/19 |
| 2019-03-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |