- Company Overview for NEW ENERGY BUSINESS SOLAR LIMITED (07394513)
- Filing history for NEW ENERGY BUSINESS SOLAR LIMITED (07394513)
- People for NEW ENERGY BUSINESS SOLAR LIMITED (07394513)
- Charges for NEW ENERGY BUSINESS SOLAR LIMITED (07394513)
- More for NEW ENERGY BUSINESS SOLAR LIMITED (07394513)
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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16 Oct 2017 | CS01 | Confirmation statement made on 1 October 2017 with no updates | |
14 Jun 2017 | AP01 | Appointment of Helen Ruth Down as a director on 22 May 2017 | |
11 May 2017 | MA | Memorandum and Articles of Association | |
11 May 2017 | RESOLUTIONS |
Resolutions
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11 Apr 2017 | AA | Full accounts made up to 30 June 2016 | |
13 Mar 2017 | TM01 | Termination of appointment of William Richard Morris as a director on 10 March 2017 | |
13 Oct 2016 | CS01 | Confirmation statement made on 1 October 2016 with updates | |
05 Oct 2016 | MR01 | Registration of charge 073945130001, created on 26 September 2016 | |
16 Jun 2016 | TM01 | Termination of appointment of James Robert Armstrong as a director on 19 April 2016 | |
20 May 2016 | AA01 | Current accounting period extended from 31 March 2016 to 30 June 2016 | |
21 Apr 2016 | AP01 | Appointment of Mr William Richard Morris as a director on 15 April 2016 | |
20 Apr 2016 | AP01 | Appointment of Mr Neil Anthony Wood as a director on 15 April 2016 | |
01 Oct 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
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21 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
14 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
13 Oct 2014 | AR01 |
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
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|
21 Aug 2014 | CH01 | Director's details changed for Mr James Robert Armstrong on 1 August 2014 | |
04 Jan 2014 | AA | Total exemption full accounts made up to 31 March 2013 | |
01 Nov 2013 | AR01 |
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
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01 Nov 2013 | CH01 | Director's details changed for Mr James Robert Armstrong on 30 September 2013 | |
01 Nov 2013 | CH01 | Director's details changed for Mr Michael Antony Rand on 30 September 2013 | |
04 Jul 2013 | AA01 | Previous accounting period extended from 31 December 2012 to 31 March 2013 | |
03 May 2013 | AD01 | Registered office address changed from 2Nd Floor City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom on 3 May 2013 | |
09 Jan 2013 | MISC | Statement 519 | |
31 Dec 2012 | AP01 | Appointment of James Robert Armstrong as a director |