BIRCH SOLAR PARK LIMITED - History of Changes


DateDescription
2024-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/24, WITH UPDATES
2024-04-07 insert company_previous_name LOW CARBON SOLAR PARK 22 LIMITED
2024-04-07 update name LOW CARBON SOLAR PARK 22 LIMITED => BIRCH SOLAR PARK LIMITED
2024-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LARIVÉ
2024-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUTGERS
2024-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ALLAM
2024-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MACK
2024-01-23 update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN WOOLFSON
2024-01-23 update statutory_documents DIRECTOR APPOINTED MR STEVEN WILLIAM HUGHES
2023-11-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOW CARBON UK SOLAR OPERATIONS LIMITED
2023-11-24 update statutory_documents CESSATION OF LOW CARBON UK SOLAR INVESTMENT COMPANY LIMITED AS A PSC
2023-11-08 update statutory_documents COMPANY NAME CHANGED LOW CARBON SOLAR PARK 22 LIMITED CERTIFICATE ISSUED ON 08/11/23
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
2023-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-08-01 update statutory_documents DIRECTOR APPOINTED MR PAUL ALLAM
2023-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUAN ALFONSO
2023-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES
2023-04-07 update account_category NO ACCOUNTS FILED => DORMANT
2023-04-07 update accounts_last_madeup_date null => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN MARTIN ALFONSO / 25/01/2023
2022-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRANT RUTGERS / 01/09/2022
2022-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-09-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRANT RUTGERS / 01/09/2022
2022-05-07 delete address OXYGEN HOUSE GRENADIER ROAD EXETER BUSINESS PARK EXETER ENGLAND EX1 3LH
2022-05-07 insert address STIRLING SQUARE 5-7 CARLTON GARDENS LONDON ENGLAND SW1Y 5AD
2022-05-07 update registered_address
2022-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES
2022-04-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2022 FROM OXYGEN HOUSE GRENADIER ROAD EXETER BUSINESS PARK EXETER EX1 3LH ENGLAND
2022-04-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / LOW CARBON UK SOLAR INVESTMENT COMPANY LIMITED / 04/04/2022
2021-07-07 update account_ref_day 30 => 31
2021-07-07 update account_ref_month 4 => 12
2021-07-07 update accounts_next_due_date 2023-01-21 => 2022-09-30
2021-06-10 update statutory_documents CURRSHO FROM 30/04/2022 TO 31/12/2021
2021-04-21 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION