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FREE SOLAR (STAGE 2) LIMITED

Company number 07573467

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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)
29 Nov 2019 TM02 Termination of appointment of Ecovision (Group) Limited as a secretary on 29 November 2019
29 Nov 2019 AP04 Appointment of Ecovision Asset Management Ltd. as a secretary on 29 November 2019
19 Aug 2019 AA Full accounts made up to 31 December 2018
29 Apr 2019 AD02 Register inspection address has been changed from Ecovision House Kemble Enterprise Park Kemble Cirencester Gloucestershire GL7 6BQ England to East Suite Brimscombe Port Business Park Brimscombe Stroud GL5 2QQ
29 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
18 Jan 2019 PSC02 Notification of Aviva Investors Realm Infrastructure No. 1 Limited as a person with significant control on 3 January 2019
06 Oct 2018 AA Full accounts made up to 31 December 2017
29 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with updates
20 Nov 2017 PSC07 Cessation of Aviva Investors Realm Infrastructure No.1 Limited as a person with significant control on 18 November 2017
20 Nov 2017 PSC02 Notification of Free Solar Holdco Ltd as a person with significant control on 6 April 2016
01 Nov 2017 AP01 Appointment of Mr Fergus James Helliwell as a director on 12 September 2017
01 Nov 2017 AP01 Appointment of Mr Darryl Guy Murphy as a director on 12 September 2017
31 Oct 2017 TM01 Termination of appointment of David Stephen Skinner as a director on 12 September 2017
31 Oct 2017 TM01 Termination of appointment of Andrew Charles Appleyard as a director on 12 September 2017
31 Oct 2017 TM01 Termination of appointment of Barry Steven Hill as a director on 12 September 2017
25 Sep 2017 AA Full accounts made up to 31 December 2016
21 Sep 2017 AP01 Appointment of Mr Ian Shervell as a director on 20 July 2017
27 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
21 Dec 2016 AD01 Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 21 December 2016
17 Sep 2016 AA Full accounts made up to 31 December 2015
11 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2,000,001
11 Apr 2016 AD02 Register inspection address has been changed from Barley Court Doughton Tetbury Gloucestershire GL8 8TQ England to Ecovision House Kemble Enterprise Park Kemble Cirencester Gloucestershire GL7 6BQ
12 Oct 2015 AA Full accounts made up to 31 December 2014
16 Jun 2015 CH04 Secretary's details changed for Ecovision (Group) Limited on 15 June 2015
15 Jun 2015 CH04 Secretary's details changed for Ecovision (Group) Limited on 15 June 2015