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MALMESBURY SOLAR LIMITED

Company number 06007784

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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)
12 Feb 2013 AA Accounts for a small company made up to 30 April 2012
11 Jan 2013 AR01 Annual return made up to 23 November 2012 with full list of shareholders
11 Oct 2012 AP01 Appointment of William John Aiken as a director
23 May 2012 AA01 Previous accounting period extended from 30 November 2011 to 30 April 2012
10 Feb 2012 TM01 Termination of appointment of Anthony Hibbard as a director
13 Jan 2012 AP01 Appointment of Ricardo Pinerio as a director
13 Jan 2012 TM02 Termination of appointment of Sian Rudge as a secretary
13 Jan 2012 TM01 Termination of appointment of Iain Morrison as a director
13 Jan 2012 TM01 Termination of appointment of David Diaz as a director
13 Jan 2012 TM01 Termination of appointment of Reinout Das as a director
13 Jan 2012 AD01 Registered office address changed from 3a Lancaster House, Edison Park Hindle Way Swindon SN3 3RT on 13 January 2012
30 Dec 2011 CERTNM Company name changed sunstroom energy LIMITED\certificate issued on 30/12/11
  • RES15 ‐ Change company name resolution on 2011-12-19
30 Dec 2011 CONNOT Change of name notice
25 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
01 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
22 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 2
28 Jul 2010 AA Accounts for a dormant company made up to 30 November 2009
27 Jul 2010 AP01 Appointment of Mr Anthony David Hibbard as a director
27 Nov 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Iain Cameron Morrison on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Reinout Frank Johannes Das on 27 November 2009
27 Nov 2009 CH01 Director's details changed for David Cerio Garcia Diaz on 27 November 2009
01 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
27 Feb 2009 363a Return made up to 23/11/08; full list of members