PURITON SOLAR LIMITED

Company number 07426782

Date	Type	Description	View / Download
12 Feb 2013	AA	Accounts for a small company made up to 30 April 2012	(5 pages)
28 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(4 pages)
11 Oct 2012	AP01	Appointment of William John Aiken as a director	(2 pages)
23 May 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 April 2012	(1 page)
29 Mar 2012	AP01	Appointment of Mr Ricardo Pineiro as a director	(2 pages)
29 Mar 2012	AD01	Registered office address changed from 3 Sheldon Square Paddington Central London W2 6HY on 29 March 2012	(1 page)
29 Mar 2012	CERTNM	Company name changed bnrg puriton LIMITED\certificate issued on 29/03/12 RES15 ‐ Change company name resolution on 2012-02-27 NM01 ‐ Change of name by resolution	(3 pages)
02 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
29 Feb 2012	TM01	Termination of appointment of David Maguire as a director	(1 page)
29 Feb 2012	TM01	Termination of appointment of Neil Holman as a director	(1 page)
29 Feb 2012	TM01	Termination of appointment of Tony Buxton as a director	(1 page)
29 Feb 2012	TM02	Termination of appointment of Zara Petrova as a secretary	(1 page)
29 Feb 2012	TM01	Termination of appointment of Michael O'neill as a director	(1 page)
30 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 November 2011	(19 pages)
03 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders ANNOTATION A second filed annual return was registered on 30/01/2012	(8 pages)
09 Sep 2011	MG01	Duplicate mortgage certificatecharge no:1	(11 pages)
05 Sep 2011	MG01	Duplicate mortgage certificatecharge no:1	(11 pages)
03 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
20 Jan 2011	SH08	Change of share class name or designation	(2 pages)
20 Jan 2011	SH01	Statement of capital following an allotment of shares on 20 December 2010 GBP 101	(4 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(30 pages)
20 Jan 2011	AP01	Appointment of Michael Robert O'neill as a director	(3 pages)
20 Jan 2011	AP01	Appointment of Tony Martyn Buxton as a director	(3 pages)
20 Jan 2011	AD01	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom on 20 January 2011	(2 pages)
15 Nov 2010	TM02	Termination of appointment of Ovalsec Limited as a secretary	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next