Download leads from Nexok and grow your business. Find out more

GSII Bolsovermoor Quarry Limited

Documents

Total Documents37
Total Pages196

Filing History

22 December 2017Current accounting period shortened from 30 April 2018 to 31 December 2017
13 December 2017Appointment of Sir Paul Mccartie as a director on 13 December 2017
5 December 2017Termination of appointment of William James Cooper as a director on 30 November 2017
4 August 2017Appointment of Mr William James Cooper as a director on 25 July 2017
4 August 2017Termination of appointment of Ian David Hardie as a director on 25 July 2017
4 August 2017Termination of appointment of Paul Mccartie as a director on 25 July 2017
4 August 2017Cessation of Lightsource Renewable Energy Holdings Limited as a person with significant control on 24 February 2017
4 August 2017Notification of Lightsource Pumpkin 4 Limited as a person with significant control on 24 February 2017
4 August 2017Termination of appointment of Mark Turner as a director on 25 July 2017
4 August 2017Appointment of Ms Kareen Boutonnat as a director on 25 July 2017
26 July 2017Satisfaction of charge 079845060003 in full
9 March 2017Confirmation statement made on 9 March 2017 with updates
9 March 2017Resolutions
  • RES13 ‐ Section 175 24/02/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
28 February 2017Registration of charge 079845060003, created on 28 February 2017
27 February 2017Registration of charge 079845060001, created on 24 February 2017
27 February 2017Registration of charge 079845060002, created on 24 February 2017
3 February 2017Full accounts made up to 30 April 2016
13 September 2016Appointment of Mr Paul Mccartie as a director on 13 September 2016
6 April 2016Annual return made up to 9 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP .1
3 December 2015Current accounting period extended from 31 March 2016 to 30 April 2016
13 October 2015Accounts for a small company made up to 31 March 2015
20 August 2015Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on 20 August 2015
27 March 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP .1
27 March 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP .1
27 March 2015Director's details changed for Mr Mark Turner on 27 March 2015
22 December 2014Accounts for a small company made up to 31 March 2014
8 December 2014Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014
8 December 2014Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014
31 March 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP .1
31 March 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP .1
28 March 2014Appointment of Mr Ian David Hardie as a director
28 March 2014Termination of appointment of James Lee as a director
27 November 2013Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 27 November 2013
4 April 2013Annual return made up to 9 March 2013 with a full list of shareholders
4 April 2013Accounts for a dormant company made up to 31 March 2013
4 April 2013Annual return made up to 9 March 2013 with a full list of shareholders
9 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
Sign up now to grow your client base. Plans & Pricing