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WESTCOUNTRY SOLAR SOLUTIONS LIMITED

Company number 07690167

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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)
26 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with updates
27 Mar 2018 AA01 Current accounting period extended from 31 December 2017 to 31 December 2018
16 Jan 2018 AA01 Previous accounting period shortened from 31 July 2018 to 31 December 2017
14 Nov 2017 AA Total exemption full accounts made up to 31 July 2017
10 Nov 2017 PSC07 Cessation of Ethical Power Limited as a person with significant control on 27 September 2017
10 Nov 2017 PSC02 Notification of Aviva Investors Pip Solar Pv No 1 Ltd as a person with significant control on 27 September 2017
10 Nov 2017 TM01 Termination of appointment of Peter Graham Mcintosh as a director on 27 September 2017
10 Nov 2017 TM01 Termination of appointment of Thomas Edward Rufus Kneen as a director on 27 September 2017
10 Nov 2017 AP01 Appointment of Mr Ian Shervell as a director on 27 September 2017
10 Nov 2017 AP01 Appointment of Mr Nathaniel Brown as a director on 27 September 2017
10 Nov 2017 AP01 Appointment of Mr Fergus James Helliwell as a director on 27 September 2017
10 Nov 2017 AD01 Registered office address changed from C/O C/O Pvm Consultants Limited Trevithick Brunel Business Park St. Austell Cornwall PL25 4TJ to St Helen's Undershaft London EC3P 3DQ on 10 November 2017
01 Nov 2017 RP04TM01 Second filing for the termination of Jonathan Robin Boss as a director
18 Oct 2017 TM01 Termination of appointment of Jonathan Robin Boss as a director on 27 September 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 01/11/2017.
06 Oct 2017 CH01 Director's details changed for Mr Thomas Edward Rufus Kneen on 6 October 2017
27 Sep 2017 CH01 Director's details changed for Mr Peter Graham Mcintosh on 27 September 2017
10 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
24 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
17 Aug 2016 CS01 Confirmation statement made on 1 July 2016 with updates
11 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
23 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1,200
20 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Nov 2014 AD01 Registered office address changed from Egron House Horseferry Road London SW1P 2AL to C/O C/O Pvm Consultants Limited Trevithick Brunel Business Park St. Austell Cornwall PL25 4TJ on 4 November 2014
21 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1,200
21 Jul 2014 AD01 Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN United Kingdom to Egron House Horseferry Road London SW1P 2AL on 21 July 2014