- Company Overview for PROJECT SOLAR UK LIMITED (07673744)
- Filing history for PROJECT SOLAR UK LIMITED (07673744)
- People for PROJECT SOLAR UK LIMITED (07673744)
- Charges for PROJECT SOLAR UK LIMITED (07673744)
- More for PROJECT SOLAR UK LIMITED (07673744)
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) |
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23 Jul 2018 | PSC01 | Notification of Colin Wood as a person with significant control on 9 May 2018 | |
24 May 2018 | MR01 | Registration of charge 076737440003, created on 10 May 2018 | |
17 May 2018 | AP01 | Appointment of Mr Andrew John Scott Walton-Green as a director on 9 May 2018 | |
17 May 2018 | AP01 | Appointment of Mr Colin Wood as a director on 9 May 2018 | |
24 Apr 2018 | RESOLUTIONS |
Resolutions
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|
29 Mar 2018 | AA | Unaudited abridged accounts made up to 31 March 2017 | |
16 Mar 2018 | AA01 | Previous accounting period shortened from 30 June 2017 to 31 March 2017 | |
28 Jul 2017 | CS01 | Confirmation statement made on 15 July 2017 with no updates | |
30 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
19 Jul 2016 | CS01 | Confirmation statement made on 15 July 2016 with updates | |
15 Jul 2016 | AR01 |
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
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|
23 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
14 Jul 2015 | AR01 |
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
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|
26 May 2015 | TM01 | Termination of appointment of Gurmukh Singh Bahra as a director on 26 May 2015 | |
22 May 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
15 Jul 2014 | AR01 |
Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
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|
16 Apr 2014 | MR04 | Satisfaction of charge 2 in full | |
19 Dec 2013 | AP01 | Appointment of Mr Simon John Peat as a director | |
18 Dec 2013 | AA | Total exemption full accounts made up to 30 June 2013 | |
28 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 11 June 2013
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09 Oct 2013 | RESOLUTIONS |
Resolutions
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31 Aug 2013 | AR01 |
Annual return made up to 17 June 2013 with full list of shareholders
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05 Jul 2013 | TM01 | Termination of appointment of Simon Peat as a director | |
25 Jun 2013 | AP01 | Appointment of Mr Simon John Peat as a director | |
28 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 2 |