- Company Overview for ATASS SOLAR LIMITED (07325737)
- Filing history for ATASS SOLAR LIMITED (07325737)
- People for ATASS SOLAR LIMITED (07325737)
- More for ATASS SOLAR LIMITED (07325737)
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) |
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22 Feb 2021 | CH01 | Director's details changed for Mr Matthew Owen Gingell on 19 February 2021 | |
01 Dec 2020 | SH20 | Statement by Directors | |
01 Dec 2020 | SH19 |
Statement of capital on 1 December 2020
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01 Dec 2020 | CAP-SS | Solvency Statement dated 18/11/20 | |
01 Dec 2020 | RESOLUTIONS |
Resolutions
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15 Oct 2020 | CH01 | Director's details changed for Mrs Eleanor Jane Adams on 27 August 2020 | |
23 Sep 2020 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
23 Sep 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
23 Sep 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
23 Sep 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
11 Sep 2020 | TM02 | Termination of appointment of David Barclay Williamson as a secretary on 8 September 2020 | |
27 Jul 2020 | CS01 | Confirmation statement made on 26 July 2020 with updates | |
26 Sep 2019 | AA | Audit exemption subsidiary accounts made up to 31 December 2018 | |
26 Sep 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
26 Sep 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
26 Sep 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
02 Sep 2019 | CH01 | Director's details changed for Mr David Barclay Williamson on 2 September 2019 | |
02 Sep 2019 | PSC04 | Change of details for Mr David Barclay Williamson as a person with significant control on 2 September 2019 | |
29 Jul 2019 | CS01 | Confirmation statement made on 26 July 2019 with updates | |
26 Jul 2018 | CS01 | Confirmation statement made on 26 July 2018 with updates | |
01 Jun 2018 | PSC07 | Cessation of Mark James Dixon as a person with significant control on 1 June 2018 | |
01 Jun 2018 | TM01 | Termination of appointment of Mark James Dixon as a director on 1 June 2018 | |
01 Jun 2018 | AP01 | Appointment of Mr Matthew Owen Gingell as a director on 1 June 2018 | |
01 Jun 2018 | AP01 | Appointment of Mrs Eleanor Jane Adams as a director on 1 June 2018 | |
09 Apr 2018 | AA01 | Current accounting period extended from 30 June 2018 to 31 December 2018 |