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DISTRIBUTED SOLAR ENERGY LIMITED

Company number 07705719

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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)
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
  • GBP 19,697.39
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
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
  • GBP 19,697.39
12 Dec 2011 SH02 Sub-division of shares on 25 November 2011
07 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division of shares 25/11/2011
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