BORALEX LIMITED: Filings
Overview
| Company Name | BORALEX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04732465 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BORALEX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Russell Frederick Hemmings as a director on Jun 30, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tjiwolt Wierda as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julien Christian Jean-Louis Dugenétay as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Esbjorn Roderick Wilmar on Jun 30, 2025 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 06, 2026
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Apr 17, 2026 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 17, 2026
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 28 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 04, 2026
| 3 pages | SH01 | ||||||||||
Appointment of Jean-Christophe Dall’Ava as a director on Dec 06, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicolas Antoine Marie Wolff as a director on Dec 06, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 16 West Borough Wimborne Dorset BH21 1NG to Lindarets House Spring Lane Ringwood Hampshire BH24 3FH on Jan 21, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Director's details changed for Mr Nicolas Antoine Marie Wolff on Jan 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Esbjorn Roderick Wilmar on Jan 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Julien Christian Jean-Louis Dugenétay on Jan 01, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed infinergy LIMITED\certificate issued on 28/03/23 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Julien Christian Jean-Louis Dugenétay as a director on Jul 04, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicolas Antoine Marie Wolff as a director on Jul 04, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
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