About

Registered Number: 09329877
Date of Incorporation: 27/11/2014 (9 years and 6 months ago)
Company Status: Active
Registered Address: 39-43 Bridge Street Swinton, Mexborough, S64 8AP

 

Established in 2014, Blue Planet Solar Park Ii Ltd has its registered office in Mexborough. We do not know the number of employees at this organisation. The companies directors are listed as Gierke, Bernhard, Ahrens, Bianca, Dr, Bohrnsen, Hendrik, Helmke, Ingmar, Newhouse, Scott Paul Andrew at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIERKE, Bernhard 12 October 2017 - 1
AHRENS, Bianca, Dr 20 December 2016 12 October 2017 1
BOHRNSEN, Hendrik 14 August 2015 20 December 2016 1
HELMKE, Ingmar 14 August 2015 30 November 2019 1
NEWHOUSE, Scott Paul Andrew 27 November 2014 14 August 2015 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
RESOLUTIONS - N/A 13 May 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 13 May 2020
SH19 - Statement of capital 13 May 2020
CAP-SS - N/A 13 May 2020
PSC07 - N/A 13 December 2019
TM01 - Termination of appointment of director 13 December 2019
AA - Annual Accounts 20 August 2019
CS01 - N/A 05 July 2019
AA - Annual Accounts 15 August 2018
CS01 - N/A 16 July 2018
AP01 - Appointment of director 23 October 2017
PSC01 - N/A 23 October 2017
TM01 - Termination of appointment of director 23 October 2017
PSC07 - N/A 23 October 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 07 August 2017
PSC02 - N/A 07 August 2017
PSC01 - N/A 07 August 2017
PSC01 - N/A 07 August 2017
AP01 - Appointment of director 11 January 2017
TM01 - Termination of appointment of director 11 January 2017
AA - Annual Accounts 12 August 2016
AR01 - Annual Return 13 June 2016
RESOLUTIONS - N/A 05 January 2016
SH01 - Return of Allotment of shares 05 January 2016
AR01 - Annual Return 23 December 2015
AA01 - Change of accounting reference date 09 November 2015
TM01 - Termination of appointment of director 07 September 2015
AP01 - Appointment of director 07 September 2015
AP01 - Appointment of director 07 September 2015
TM01 - Termination of appointment of director 28 August 2015
CH01 - Change of particulars for director 03 December 2014
NEWINC - New incorporation documents 27 November 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.