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SECON SOLAR LIMITED

Company number 04826392

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2013 AA Full accounts made up to 31 December 2012
11 Sep 2013 TM01 Termination of appointment of Colm O'nuallain as a director
12 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
16 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
05 Jan 2012 TM01 Termination of appointment of Leo Martin as a director
06 Oct 2011 AA Full accounts made up to 31 December 2010
18 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
18 Jul 2011 AD02 Register inspection address has been changed from Lyons Davidson Solicitors Victoria House 51 Victoria Street Bristol BS1 6AD
18 Jul 2011 CH04 Secretary's details changed for Grafton Group Secretarial Services Limited on 1 October 2009
18 Jul 2011 AD03 Register(s) moved to registered inspection location
06 May 2011 MISC Section 519
12 Apr 2011 AUD Auditor's resignation
11 Oct 2010 CH04 Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010
03 Oct 2010 AA Accounts made up to 31 December 2009
06 Aug 2010 CH01 Director's details changed for Mr Jonathon Paul Sowton on 28 July 2010
06 Aug 2010 AD02 Register inspection address has been changed
06 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
15 Jul 2010 AD01 Registered office address changed from Aquis Court 31 Fishpool Street St. Albans AL3 4RF on 15 July 2010
08 Apr 2010 AA01 Previous accounting period shortened from 31 July 2010 to 31 December 2009
17 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
19 Jan 2010 CH01 Director's details changed for Leo Martin on 11 January 2010
19 Jan 2010 CH01 Director's details changed for Jonathon Sowton on 11 January 2010
16 Jan 2010 CH01 Director's details changed for Colm Onuallain on 11 December 2009
28 Sep 2009 363a Return made up to 09/07/09; full list of members