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BII SOUTH ASIA RENEWABLES LIMITED
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BII SOUTH ASIA RENEWABLES LIMITED: Filings

    • Overview

    Company NameBII SOUTH ASIA RENEWABLES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04024449
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BII SOUTH ASIA RENEWABLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		25 pagesAA

    Confirmation statement made on Jun 30, 2026 with no updates

    		3 pagesCS01

    Appointment of Mrs Stefana Ruxandra Fairholme as a director on Apr 30, 2026

    		2 pagesAP01

    Termination of appointment of Carolyn Sims as a director on Apr 30, 2026

    		1 pagesTM01

    Director's details changed for Mr Colin Hugh Buckley on Nov 28, 2025

    		2 pagesCH01

    Director's details changed for Rohit Anand on Sep 08, 2025

    		2 pagesCH01

    Full accounts made up to Dec 31, 2024

    		25 pagesAA

    Confirmation statement made on Jun 30, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Colin Hugh Buckley on Dec 14, 2023

    		2 pagesCH01

    Termination of appointment of Jane Earl as a director on Jul 27, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		25 pagesAA

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Certificate of change of name

    Company name changed cdc south asia renewables LIMITED\certificate issued on 19/07/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 19, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 22, 2022

    		RES15

    Full accounts made up to Dec 31, 2021

    		24 pagesAA

    Confirmation statement made on Jun 30, 2022 with updates

    		4 pagesCS01

    Change of details for Cdc Group Plc as a person with significant control on Mar 29, 2022

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2020

    		23 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    		3 pagesCS01

    Appointment of Rohit Anand as a director on Feb 24, 2021

    		2 pagesAP01

    Termination of appointment of Christopher Eluemunor Chijiutomi as a director on Feb 24, 2021

    		1 pagesTM01

    Termination of appointment of Christopher James Mckenzie Coles as a director on Jan 29, 2021

    		1 pagesTM01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0