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PV TRADING LIMITED

Company number 07290229

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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)
28 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28
06 Mar 2013 AA Total exemption full accounts made up to 30 June 2012
16 Oct 2012 CH03 Secretary's details changed for Mr Grant Leslie Whitehouse on 16 October 2012
11 Sep 2012 TM02 Termination of appointment of Siobhan Lavery as a secretary
10 Sep 2012 AP03 Appointment of Mr Grant Leslie Whitehouse as a secretary
10 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
18 Apr 2012 CH03 Secretary's details changed for Miss Siobhan Joan Lavery on 23 March 2012
10 Feb 2012 AA Total exemption full accounts made up to 30 June 2011
21 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 12,558.76
16 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 11,637.13
08 Nov 2010 AP03 Appointment of Miss Siobhan Joan Lavery as a secretary
05 Nov 2010 TM02 Termination of appointment of Rosemarie Carter as a secretary
04 Nov 2010 AP01 Appointment of Mr Gerard Joseph Swarbrick as a director
03 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2010 TM01 Termination of appointment of Rosemarie Carter as a director
29 Sep 2010 AP01 Appointment of Mr Michael John Hughes as a director
21 Sep 2010 CERTNM Company name changed vigor solar ipswich one LIMITED\certificate issued on 21/09/10
  • RES15 ‐ Change company name resolution on 2010-09-15
21 Sep 2010 CONNOT Change of name notice
17 Sep 2010 AD01 Registered office address changed from 16 Victoria Street Southwold Suffolk IP18 6JF United Kingdom on 17 September 2010
21 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)