NEW ENERGY RESIDENTIAL SOLAR LIMITED
Company number 07394355
- Company Overview for NEW ENERGY RESIDENTIAL SOLAR LIMITED (07394355)
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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) |
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12 May 2014 | TM01 | Termination of appointment of Joel Lindsey as a director | |
24 Mar 2014 | AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
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03 Feb 2014 | AD01 | Registered office address changed from No 1 Poultry London EC2R 8EJ on 3 February 2014 | |
03 Feb 2014 | TM02 | Termination of appointment of Aviva Company Secretarial Services Limited as a secretary | |
15 Jan 2014 | AP01 | Appointment of Mr Andrew Charles Appleyard as a director | |
06 Jan 2014 | TM01 | Termination of appointment of Richard Jones as a director | |
07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
28 Mar 2013 | AD01 | Registered office address changed from Millstream Maidenhead Road Windsor SL4 5GD England on 28 March 2013 | |
28 Mar 2013 | AP04 | Appointment of Aviva Company Secretarial Services Limited as a secretary | |
28 Mar 2013 | AP01 | Appointment of Mr Joel Mark Woodliffe Lindsey as a director | |
28 Mar 2013 | AP01 | Appointment of Mr David Stephen Skinner as a director | |
28 Mar 2013 | AP01 | Appointment of Mr Richard Peter Jones as a director | |
28 Mar 2013 | TM02 | Termination of appointment of Centrica Secretaries Limited as a secretary | |
28 Mar 2013 | TM01 | Termination of appointment of Jonathan Kimber as a director | |
28 Mar 2013 | TM01 | Termination of appointment of Hamish Floyd as a director | |
27 Feb 2013 | AR01 | Annual return made up to 1 February 2013 with full list of shareholders | |
13 Dec 2012 | TM01 | Termination of appointment of Gearoid Lane as a director | |
02 Oct 2012 | AR01 | Annual return made up to 1 October 2012 with full list of shareholders | |
03 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
14 Feb 2012 | AP01 | Appointment of Hamish Ramsey Floyd as a director | |
13 Feb 2012 | TM01 | Termination of appointment of Nevin Truesdale as a director | |
01 Feb 2012 | CH01 | Director's details changed for Mr Nevin John Truesdale on 30 January 2012 | |
03 Jan 2012 | CH01 | Director's details changed for Mr Gearoid Martin Lane on 8 August 2011 | |
07 Oct 2011 | AR01 | Annual return made up to 1 October 2011 with full list of shareholders | |
02 Jun 2011 | AA01 | Current accounting period extended from 31 October 2011 to 31 December 2011 |