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R M SOLAR LIMITED

Company number 05860476

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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)
19 Jan 2018 PSC07 Cessation of Deborah Joy Marsden as a person with significant control on 29 December 2017
19 Jan 2018 PSC02 Notification of Joule Hot Water Systems Uk Ltd as a person with significant control on 29 December 2017
18 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ "Facility agreement" 29/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2018 MR01 Registration of charge 058604760002, created on 29 December 2017
10 Jan 2018 MR01 Registration of charge 058604760001, created on 29 December 2017
14 Aug 2017 AA Full accounts made up to 28 February 2017
06 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
06 Jul 2017 PSC01 Notification of Richard Charles Marsden as a person with significant control on 6 April 2016
06 Jul 2017 PSC01 Notification of Deborah Joy Marsden as a person with significant control on 6 April 2016
19 May 2017 AP01 Appointment of Mrs Deborah Joy Marsden as a director on 1 November 2016
08 Dec 2016 AA Full accounts made up to 29 February 2016
05 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100,000
16 Feb 2016 SH01 Statement of capital following an allotment of shares on 15 February 2016
  • GBP 100,000
19 Nov 2015 AA Full accounts made up to 28 February 2015
05 Oct 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
14 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
03 Jun 2014 AA Full accounts made up to 28 February 2014
15 May 2014 CH01 Director's details changed for Richard Charles Marsden on 14 May 2014
15 May 2014 TM02 Termination of appointment of Deborah Marsden as a secretary
19 Nov 2013 MISC Sect 519
16 Sep 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-16
10 Sep 2013 AA Accounts for a medium company made up to 28 February 2013
04 Dec 2012 AA Accounts for a medium company made up to 29 February 2012
09 Aug 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
02 Dec 2011 AA Accounts for a medium company made up to 28 February 2011