- Company Overview for DISTRIBUTED SOLAR ENERGY LIMITED (07705719)
- Filing history for DISTRIBUTED SOLAR ENERGY LIMITED (07705719)
- People for DISTRIBUTED SOLAR ENERGY LIMITED (07705719)
- Charges for DISTRIBUTED SOLAR ENERGY LIMITED (07705719)
- More for DISTRIBUTED SOLAR ENERGY LIMITED (07705719)
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) |
---|---|---|---|
30 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
03 Nov 2014 | CH01 | Director's details changed for Mr Andrew Jonathan Charles Newman on 3 November 2014 | |
04 Aug 2014 | AR01 |
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
|
|
04 Aug 2014 | AD01 | Registered office address changed from C/O Downing Llp 10 Lower Grosvenor Place London SW1W 0EN England to Ergon House Horseferry Road London SW1P 2AL on 4 August 2014 | |
30 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
23 Jul 2013 | AR01 |
Annual return made up to 14 July 2013 with full list of shareholders
|
|
27 Jun 2013 | TM01 | Termination of appointment of Louisa Murray as a director | |
12 Apr 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
27 Nov 2012 | AA01 | Previous accounting period extended from 31 July 2012 to 30 September 2012 | |
16 Oct 2012 | CH03 | Secretary's details changed for Mr Grant Leslie Whitehouse on 16 October 2012 | |
12 Sep 2012 | TM02 | Termination of appointment of Siobhan Lavery as a secretary | |
11 Sep 2012 | TM02 | Termination of appointment of a secretary | |
10 Sep 2012 | AP03 | Appointment of Mr Grant Leslie Whitehouse as a secretary | |
19 Jul 2012 | AR01 | Annual return made up to 14 July 2012 with full list of shareholders | |
18 Apr 2012 | CH03 | Secretary's details changed for Miss Siobhan Joan Lavery on 23 March 2012 | |
29 Mar 2012 | AP01 | Appointment of Louisa Mary Murray as a director | |
28 Mar 2012 | TM01 | Termination of appointment of Alan Yazdabadi as a director | |
28 Mar 2012 | AP01 | Appointment of Mr Andrew Jonathan Charles Newman as a director | |
20 Mar 2012 | AP01 | Appointment of Mr Alan Adi Yazdabadi as a director | |
20 Mar 2012 | TM01 | Termination of appointment of Akif Chaudhry as a director | |
12 Dec 2011 | SH01 |
Statement of capital following an allotment of shares on 28 November 2011
|
|
12 Dec 2011 | SH02 | Sub-division of shares on 25 November 2011 | |
07 Dec 2011 | RESOLUTIONS |
Resolutions
|
|
29 Nov 2011 | TM01 | Termination of appointment of Michael Hughes as a director | |
29 Nov 2011 | AP01 | Appointment of Mr Akif Chaudhry as a director |