ENCELADUS SOLAR 02 LTD

Company number 07686479

Date	Type	Description	View / Download
20 Sep 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-09-20 GBP 300,042.232755	(12 pages)
10 Feb 2016	TM01	Termination of appointment of Arnoud Christian Klaren as a director on 10 February 2016	(1 page)
10 Feb 2016	AP02	Appointment of Pinecroft Corporate Services Limited as a director on 10 February 2016	(2 pages)
10 Feb 2016	AP01	Appointment of Mr Graham Ernest Shaw as a director on 10 February 2016	(2 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
09 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 300,042.232755	(9 pages)
09 Jul 2015	CH01	Director's details changed for Mr Arnoud Christian Klaren on 17 July 2014	(2 pages)
15 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
15 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 300,042.232755	(8 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
21 Aug 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21	(8 pages)
26 Mar 2013	TM01	Termination of appointment of Andrew Gillett as a director	(1 page)
26 Mar 2013	AP01	Appointment of Mr Alan Wilson as a director	(2 pages)
14 Mar 2013	AP03	Appointment of William John Aiken as a secretary	(2 pages)
01 Aug 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(7 pages)
26 Jul 2012	AP01	Appointment of Mr Andrew John Gillett as a director	(2 pages)
25 Jul 2012	SH01	Statement of capital following an allotment of shares on 7 March 2012 GBP 300,042.23	(8 pages)
20 Jun 2012	AA01	Current accounting period extended from 28 February 2013 to 31 March 2013	(1 page)
20 Jun 2012	AA	Accounts for a dormant company made up to 29 February 2012	(2 pages)
20 Jun 2012	AD01	Registered office address changed from 115 Alexandra Park Road Muswell Hill London N10 2DP United Kingdom on 20 June 2012	(1 page)
25 Apr 2012	AP01	Appointment of Mr Arnoud Christiaan Klaren as a director	(2 pages)
25 Apr 2012	TM01	Termination of appointment of Ricardo Pineiro as a director	(1 page)
12 Apr 2012	AA01	Previous accounting period shortened from 30 June 2012 to 29 February 2012	(1 page)
11 Apr 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(27 pages)
11 Apr 2012	SH08	Change of share class name or designation	(2 pages)

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