- Company Overview for SOLAR PARK 1 LIMITED (06901369)
- Filing history for SOLAR PARK 1 LIMITED (06901369)
- People for SOLAR PARK 1 LIMITED (06901369)
- More for SOLAR PARK 1 LIMITED (06901369)
| 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) |
|---|---|---|---|
| 11 May 2016 | AR01 |
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
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| 25 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 21 Sep 2015 | AP01 | Appointment of Mr Alan Roy Temple as a director on 15 April 2015 | |
| 21 Sep 2015 | TM02 | Termination of appointment of Macrae Secretaries Limited as a secretary on 18 September 2015 | |
| 21 Sep 2015 | AD01 | Registered office address changed from 100 Cannon Street London EC4N 6EU to Becket House Old Jewry London EC2R 8DD on 21 September 2015 | |
| 29 Jul 2015 | AR01 |
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-07-29
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| 06 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 16 Jun 2014 | AR01 |
Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
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| 07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 30 Jul 2013 | AR01 | Annual return made up to 11 May 2013 with full list of shareholders | |
| 24 Jun 2013 | AD01 | Registered office address changed from 59 Lafone Street Shad Thames London SE1 2LX on 24 June 2013 | |
| 17 Jan 2013 | AA | Full accounts made up to 31 December 2011 | |
| 01 Aug 2012 | AR01 | Annual return made up to 11 May 2012 with full list of shareholders | |
| 18 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 10 Jun 2011 | AR01 | Annual return made up to 11 May 2011 with full list of shareholders | |
| 16 May 2011 | SH01 |
Statement of capital following an allotment of shares on 1 November 2010
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| 21 Feb 2011 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 03 Feb 2011 | AA01 | Current accounting period shortened from 31 May 2010 to 31 December 2009 | |
| 27 May 2010 | AR01 | Annual return made up to 11 May 2010 with full list of shareholders | |
| 27 May 2010 | CH04 | Secretary's details changed for Macrae Secretaries Limited on 1 May 2010 | |
| 13 May 2010 | SH01 |
Statement of capital following an allotment of shares on 20 October 2009
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| 13 May 2010 | SH01 |
Statement of capital following an allotment of shares on 10 December 2009
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| 12 May 2010 | TM01 | Termination of appointment of John Gunn as a director | |
| 12 May 2010 | SH01 |
Statement of capital following an allotment of shares on 22 September 2009
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| 24 Feb 2010 | AP01 | Appointment of Mr Anthony Philip Curtis as a director |