BYES SOLAR UK LIMITED: Filings
Overview
| Company Name | BYES SOLAR UK LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09040319 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BYES SOLAR UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register inspection address has been changed from Becket House Lambeth Palace Road London SE1 7EU United Kingdom to First Floor Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU | 2 pages | AD02 | ||||||||||
Registered office address changed from First Floor Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU England to 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on Jul 21, 2026 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Change of details for Equans E&S Infrastructure Uk Limited as a person with significant control on Dec 03, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 30, 2026 with updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Becket House Lambeth Palace Road London SE1 7EU | 1 pages | AD03 | ||||||||||
Registered office address changed from Becket House Lambeth Palace Road London SE1 7EU England to First Floor Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on Dec 03, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed from C/O Bouygues E&S Uk Ltd Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom to Becket House Lambeth Palace Road London SE1 7EU | 1 pages | AD02 | ||||||||||
Change of details for Bouygues E&S Infrastructure Uk Limited as a person with significant control on Jan 03, 2024 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Edward Michael Peeke as a director on Jan 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jean Luc Midena as a director on Jan 30, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital on Feb 03, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 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