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GB-SOL PROJECTS LIMITED

Company number 07508773

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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)
09 Oct 2020 AA Micro company accounts made up to 31 December 2019
05 Aug 2020 AP01 Appointment of Mr Mark Andrew Mckenzie Candlish as a director on 22 June 2020
05 Aug 2020 TM01 Termination of appointment of Bruce Malcolm Cross as a director on 22 June 2020
10 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
03 Dec 2019 AD01 Registered office address changed from Building B2 Taffs Fall Road Treforest Industrial Estate Pontypridd Cardiff CF37 5TF United Kingdom to Renewable Energy Works Treforest Industrial Estate Cardiff CF37 5YB on 3 December 2019
02 Dec 2019 AD03 Register(s) moved to registered inspection location Calder & Co 30 Orange Street London WC2H 7HF
29 Nov 2019 AD02 Register inspection address has been changed to Calder & Co 30 Orange Street London WC2H 7HF
28 Nov 2019 AD01 Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to Building B2 Taffs Fall Road Treforest Industrial Estate Pontypridd Cardiff CF37 5TF on 28 November 2019
03 Oct 2019 AA Micro company accounts made up to 31 December 2018
17 Sep 2019 AD01 Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019
17 Sep 2019 CH04 Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019
28 Jan 2019 CS01 Confirmation statement made on 27 January 2019 with updates
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
05 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with updates
07 Oct 2017 AA Micro company accounts made up to 31 December 2016
14 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
07 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders