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AVON SOLAR ENERGY LIMITED

Company number 07718573

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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)
29 Sep 2013	TM01	Termination of appointment of Nicholas Stinton as a director	View PDF Termination of appointment of Nicholas Stinton as a director - link opens in a new window - 1 page (1 page)
29 Sep 2013	CH03	Secretary's details changed for Jamie O'nians on 1 June 2013	View PDF Secretary's details changed for Jamie O'nians on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
04 Apr 2013	AAMD	Amended accounts made up to 31 July 2012	View PDF Amended accounts made up to 31 July 2012 - link opens in a new window - 4 pages (4 pages)
17 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	View PDF Annual return made up to 26 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Nov 2011	AP01	Appointment of Mr Nicholas Michael Stinton as a director	View PDF Appointment of Mr Nicholas Michael Stinton as a director - link opens in a new window - 3 pages (3 pages)
05 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
29 Sep 2011	SH01	Statement of capital following an allotment of shares on 26 September 2011 GBP 1,200.000	View PDF Statement of capital following an allotment of shares on 26 September 2011 GBP 1,200.000 - link opens in a new window - 4 pages (4 pages)
20 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
13 Sep 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
30 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 05/08/2011	View PDF Resolutions RES13 ‐ Subdivision 05/08/2011 - link opens in a new window - 1 page (1 page)
30 Aug 2011	SH02	Sub-division of shares on 5 August 2011	View PDF Sub-division of shares on 5 August 2011 - link opens in a new window - 5 pages (5 pages)
30 Aug 2011	SH01	Statement of capital following an allotment of shares on 5 August 2011 GBP 600.00	View PDF Statement of capital following an allotment of shares on 5 August 2011 GBP 600.00 - link opens in a new window - 4 pages (4 pages)
26 Jul 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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