BALBOUGIE ENERGY CENTRE II LIMITED - History of Changes


DateDescription
2024-04-11 update statutory_documents PREVSHO FROM 30/06/2024 TO 31/03/2024
2024-04-08 update statutory_documents 30/06/23 TOTAL EXEMPTION FULL
2024-04-07 update num_mort_charges 1 => 2
2024-04-07 update num_mort_outstanding 1 => 2
2024-03-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 134845000002
2024-02-19 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 134845000001
2023-10-07 delete address LEVEL 4 LDN:W 3 NOBLE STREET LONDON ENGLAND EC2V 7EE
2023-10-07 insert address FIRST FLOOR, 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NORTHAMPTONSHIRE ENGLAND NN4 7YJ
2023-10-07 update registered_address
2023-10-02 update statutory_documents ARTICLES OF ASSOCIATION
2023-10-02 update statutory_documents ADOPT ARTICLES 20/09/2023
2023-09-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2023 FROM LEVEL 4 LDN:W 3 NOBLE STREET LONDON EC2V 7EE ENGLAND
2023-09-19 update statutory_documents DIRECTOR APPOINTED MR JAMES HUXLEY MILNE
2023-09-18 update statutory_documents DIRECTOR APPOINTED MR KEITH ALAN REID
2023-09-18 update statutory_documents DIRECTOR APPOINTED MR STEPHEN SHANE PICKERING
2023-09-18 update statutory_documents SECRETARY APPOINTED MRS JACQUELINE LONG
2023-09-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / INFINIS ENERGY STORAGE LIMITED / 15/09/2023
2023-09-18 update statutory_documents CESSATION OF RENEWABLE CONNECTIONS DEVELOPMENTS LIMITED AS A PSC
2023-09-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES
2023-07-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / RENEWABLE CONNECTIONS DEVELOPMENTS LIMITED / 04/11/2022
2023-07-07 update account_category NO ACCOUNTS FILED => MICRO ENTITY
2023-07-07 update accounts_last_madeup_date null => 2022-06-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-03-31
2023-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES
2023-06-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-06-07 delete address 141-145 CURTAIN ROAD LONDON ENGLAND EC2A 3BX
2023-06-07 insert address LEVEL 4 LDN:W 3 NOBLE STREET LONDON ENGLAND EC2V 7EE
2023-06-07 update registered_address
2023-05-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HUGHES / 22/05/2023
2023-05-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / RENEWABLE CONNECTIONS DEVELOPMENTS LIMITED / 22/05/2023
2023-05-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2023 FROM 141-145 CURTAIN ROAD LONDON EC2A 3BX ENGLAND
2023-04-07 update accounts_next_due_date 2023-03-31 => 2023-06-30
2023-04-07 update num_mort_charges 0 => 1
2023-04-07 update num_mort_outstanding 0 => 1
2023-03-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFINIS ENERGY STORAGE LIMITED
2023-02-02 update statutory_documents 04/11/22 STATEMENT OF CAPITAL GBP 10
2022-11-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 134845000001
2022-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWMAN
2022-11-03 update statutory_documents ARTICLES OF ASSOCIATION
2022-11-03 update statutory_documents ADOPT ARTICLES 01/11/2022
2022-10-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENEWABLE CONNECTIONS DEVELOPMENTS LIMITED
2022-10-14 update statutory_documents CESSATION OF RIVINGTON ENERGY LIMITED AS A PSC
2022-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2021-06-30 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION