PEN Y CAE SOLAR LIMITED

Company number 07529665

Date	Type	Description	View / Download
01 Apr 2019	PSC07	Cessation of Photonic Energy Limited as a person with significant control on 27 November 2018	(1 page)
07 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(24 pages)
01 Mar 2019	CS01	Confirmation statement made on 15 February 2019 with updates	(4 pages)
02 Mar 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	(3 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 30 June 2017	(21 pages)
16 Mar 2017	AA	Total exemption full accounts made up to 30 June 2016	(23 pages)
02 Mar 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(5 pages)
26 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
28 Dec 2016	MR01	Registration of charge 075296650003, created on 22 December 2016	(8 pages)
28 Dec 2016	MR01	Registration of charge 075296650004, created on 22 December 2016	(45 pages)
23 Dec 2016	MR04	Satisfaction of charge 075296650002 in full	(1 page)
12 May 2016	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
19 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100	(3 pages)
14 Oct 2015	AP01	Appointment of Mr Graham Ernest Shaw as a director on 9 September 2015	(2 pages)
14 Oct 2015	AP02	Appointment of Pinecroft Corporate Services Limited as a director on 9 September 2015	(2 pages)
14 Oct 2015	TM01	Termination of appointment of Carly Louise Magee as a director on 9 September 2015	(1 page)
14 Oct 2015	TM01	Termination of appointment of Charlotte Sophie Frost as a director on 9 September 2015	(1 page)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
01 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Section 175,177 and 182 of the companies act 13/03/2015	(2 pages)
14 Apr 2015	AP01	Appointment of Miss Carly Louise Magee as a director on 2 April 2015	(2 pages)
14 Apr 2015	CERTNM	Company name changed haverfordwest energy LTD\certificate issued on 14/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-13	(3 pages)
14 Apr 2015	AP01	Appointment of Miss Charlotte Sophie Frost as a director on 2 April 2015	(2 pages)
13 Apr 2015	AD01	Registered office address changed from The Green Benyon Road Silchester Reading RG7 2PQ to C/O Foresight Group the Shard 32 London Bridge Street London SE1 9SG on 13 April 2015	(1 page)
13 Apr 2015	TM01	Termination of appointment of Adrian John Pike as a director on 2 April 2015	(1 page)

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