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TENGORE SOLAR LTD

Company number 07521248

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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)
02 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
01 Apr 2019 PSC07 Cessation of Solar Power Enterprise Limited as a person with significant control on 2 August 2018
01 Apr 2019 PSC02 Notification of Fs Tengore Limited as a person with significant control on 2 August 2018
06 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
13 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with updates
19 Dec 2018 MR04 Satisfaction of charge 075212480001 in full
19 Dec 2018 MR04 Satisfaction of charge 075212480002 in full
13 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
30 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
12 Apr 2017 MR01 Registration of charge 075212480002, created on 31 March 2017
11 Apr 2017 MR01 Registration of charge 075212480001, created on 31 March 2017
16 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
28 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
12 May 2016 AA01 Current accounting period extended from 29 February 2016 to 30 June 2016
10 May 2016 AA01 Current accounting period extended from 28 February 2017 to 30 June 2017
19 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
05 Oct 2015 AP02 Appointment of Pinecroft Corporate Services Limited as a director on 9 September 2015
05 Oct 2015 TM01 Termination of appointment of Carly Louise Magee as a director on 9 September 2015
05 Oct 2015 TM01 Termination of appointment of Benjamin James Shepherd as a director on 9 September 2015
05 Oct 2015 AP01 Appointment of Mr Graham Ernest Shaw as a director on 9 September 2015
05 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2015 AA Total exemption small company accounts made up to 28 February 2014
09 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1