Companies House does not verify the accuracy of the information filed

Advanced company search

PROJECT SOLAR UK LIMITED

Company number 07673744

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Nov 2012	TM01	Termination of appointment of Simon Peat as a director	View PDF Termination of appointment of Simon Peat as a director - link opens in a new window - 1 page (1 page)
17 Oct 2012	AP01	Appointment of Mr Simon John Peat as a director	View PDF Appointment of Mr Simon John Peat as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	AD01	Registered office address changed from 135 Goldthorn Hill Wolverhampton WV2 4PS England on 5 October 2012	View PDF Registered office address changed from 135 Goldthorn Hill Wolverhampton WV2 4PS England on 5 October 2012 - link opens in a new window - 1 page (1 page)
12 Sep 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	View PDF Annual return made up to 17 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	SH01	Statement of capital following an allotment of shares on 28 June 2012 GBP 500,001	View PDF Statement of capital following an allotment of shares on 28 June 2012 GBP 500,001 - link opens in a new window - 6 pages (6 pages)
05 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Contract authorisation 28/06/2012 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Contract authorisation 28/06/2012 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 25 pages (25 pages)
13 Aug 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
18 Jul 2012	MG01	Duplicate mortgage certificatecharge no:1
16 Jul 2012	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 - 5 pages (5 pages)
17 Jun 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?