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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

    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

    Full accounts made up to Dec 31, 2019

    		21 pagesAA

    Appointment of Matthew James Purkis as a secretary on Sep 15, 2020

    		2 pagesAP03
    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