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KENT SOLAR LIMITED

Company number 07596151

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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)
15 May 2013	MR01	Registration of charge 075961510002	View PDF Registration of charge 075961510002 - link opens in a new window - 113 pages (113 pages)
30 Apr 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
14 Feb 2013	AA01	Current accounting period shortened from 30 April 2013 to 31 March 2013	View PDF Current accounting period shortened from 30 April 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
12 Feb 2013	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
11 Oct 2012	AP01	Appointment of William John Aiken as a director	View PDF Appointment of William John Aiken as a director - link opens in a new window - 2 pages (2 pages)
27 Jul 2012	CH01	Director's details changed for Mr Ricardo Pineiro on 26 July 2012	View PDF Director's details changed for Mr Ricardo Pineiro on 26 July 2012 - link opens in a new window - 2 pages (2 pages)
22 Jun 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	View PDF Annual return made up to 7 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 May 2012	AA01	Previous accounting period shortened from 30 June 2012 to 30 April 2012	View PDF Previous accounting period shortened from 30 June 2012 to 30 April 2012 - link opens in a new window - 1 page (1 page)
26 Sep 2011	AP01	Appointment of Mr Ricardo Pineiro as a director	View PDF Appointment of Mr Ricardo Pineiro as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	TM02	Termination of appointment of Kai Richter as a secretary	View PDF Termination of appointment of Kai Richter as a secretary - link opens in a new window - 1 page (1 page)
26 Sep 2011	TM01	Termination of appointment of Oliver Breidt as a director	View PDF Termination of appointment of Oliver Breidt as a director - link opens in a new window - 1 page (1 page)
26 Sep 2011	AD01	Registered office address changed from White Hart House High Street Limpsfield Surrey RH8 0DT England on 26 September 2011	View PDF Registered office address changed from White Hart House High Street Limpsfield Surrey RH8 0DT England on 26 September 2011 - link opens in a new window - 1 page (1 page)
14 Sep 2011	AA01	Current accounting period extended from 30 April 2012 to 30 June 2012	View PDF Current accounting period extended from 30 April 2012 to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
20 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
16 May 2011	CERTNM	Company name changed biossence solar LIMITED\certificate issued on 16/05/11 RES15 ‐ Change company name resolution on 2011-05-16 NM01 ‐ Change of name by resolution	View PDF Company name changed biossence solar LIMITED\certificate issued on 16/05/11 RES15 ‐ Change company name resolution on 2011-05-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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