HALL SOLAR LTD

Company number 07521265

Date	Type	Description	View / Download
08 Jan 2014	TM01	Termination of appointment of Solcon Bvba as a director	(1 page)
08 Jan 2014	AP02	Appointment of Solcon Bvba as a director	(2 pages)
08 Jan 2014	AD01	Registered office address changed from Tgc House Unit 10 Duckmoor Road Industrial Estate Bristol BS3 2BJ on 8 January 2014	(1 page)
07 Jan 2014	TM01	Termination of appointment of Michael Carter as a director	(1 page)
07 Jan 2014	AP01	Appointment of Mr Giovanni Terranova as a director	(2 pages)
07 Jan 2014	TM01	Termination of appointment of Robert Denman as a director	(1 page)
07 Jan 2014	TM01	Termination of appointment of Benjamin Cosh as a director	(1 page)
07 Jan 2014	AP01	Appointment of Mr Michael Antony Rand as a director	(2 pages)
07 Jan 2014	AP01	Appointment of Mr Michael James Carter as a director	(2 pages)
07 Jan 2014	AA01	Current accounting period extended from 28 February 2014 to 31 March 2014	(1 page)
04 Nov 2013	CERTNM	Company name changed tgc solar 95 LIMITED\certificate issued on 04/11/13 RES15 ‐ Change company name resolution on 2013-11-04 NM01 ‐ Change of name by resolution	(3 pages)
04 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
21 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(3 pages)
06 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(4 pages)
19 Mar 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(3 pages)
19 Mar 2012	CH01	Director's details changed for Robert Charles Denman on 1 November 2011	(2 pages)
19 Mar 2012	CH01	Director's details changed for Benjamin Malcolm Quentin Cosh on 1 November 2011	(2 pages)
12 Jan 2012	AD01	Registered office address changed from Kings House 14 Orchard Street Bristol BS1 5EH United Kingdom on 12 January 2012	(2 pages)
08 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(31 pages)

Previous

• 1
• 2
• 3