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PV SOLAR SOLUTIONS LTD

Company number 05691474

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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)
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
09 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
14 Oct 2011 AD01 Registered office address changed from 113-116 Bute Street Cardiff Bay Cardiff CF10 5QE on 14 October 2011
08 Sep 2011 TM01 Termination of appointment of Susan Ware as a director
08 Sep 2011 AP01 Appointment of Mr. Martyn Ware as a director
22 Jul 2011 TM02 Termination of appointment of Paul Hughes as a secretary
22 Jul 2011 AP03 Appointment of Mr Martyn Ware as a secretary
03 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
25 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
25 Feb 2011 TM01 Termination of appointment of Andrew Williams as a director
29 Oct 2010 AP01 Appointment of Mr Andrew Williams as a director
28 Oct 2010 AP01 Appointment of Mrs Susan Claire Ware as a director
28 Oct 2010 AA Total exemption small company accounts made up to 30 June 2009
09 Oct 2010 TM01 Termination of appointment of Paul Lynham as a director
02 Sep 2010 CERTNM Company name changed A2Z data LIMITED\certificate issued on 02/09/10
  • RES15 ‐ Change company name resolution on 2010-09-02
02 Sep 2010 CONNOT Change of name notice
27 Jul 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Mr Paul James Hughes on 30 January 2010
27 Jul 2010 CH03 Secretary's details changed for Mr Paul James Hughes on 30 January 2010
06 Aug 2009 363a Return made up to 30/01/09; full list of members
28 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
09 Dec 2008 363a Return made up to 30/01/08; full list of members
09 Dec 2008 288c Director's change of particulars / paul lynham / 01/01/2008
28 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
30 Oct 2007 363s Return made up to 30/01/07; full list of members
  • 363(287) ‐ Registered office changed on 30/10/07