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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)
14 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
11 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
10 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
26 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
06 Sep 2011 AP01 Appointment of Mr Jonathan Robin Boss as a director
06 Sep 2011 AP01 Appointment of Mr Peter Graham Mcintosh as a director
06 Sep 2011 AP01 Appointment of Mr Thomas Edward Rufus Kneen as a director
06 Sep 2011 SH01 Statement of capital following an allotment of shares on 24 August 2011
  • GBP 1,200
06 Sep 2011 SH02 Sub-division of shares on 23 August 2011
06 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
23 Aug 2011 TM01 Termination of appointment of Sean Nicolson as a director
23 Aug 2011 AD01 Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 23 August 2011
17 Aug 2011 CERTNM Company name changed crossco (1244) LIMITED\certificate issued on 17/08/11
  • RES15 ‐ Change company name resolution on 2011-08-17
  • NM01 ‐ Change of name by resolution
01 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)