TECSOLA LIMITED

Company number 07721019

Date	Type	Description	View / Download
10 Aug 2018	PSC02	Notification of Acp Solar Limited as a person with significant control on 20 April 2018	(2 pages)
10 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 10 August 2018	(2 pages)
12 Jul 2018	MR01	Registration of charge 077210190001, created on 27 June 2018	(25 pages)
24 May 2018	AD01	Registered office address changed from 99 Kenton Road Kenton, Harrow, Middlesex HA3 0AN to 1 Kings Arms Yard London EC2R 7AF on 24 May 2018	(1 page)
24 Apr 2018	AA	Full accounts made up to 31 March 2018	(19 pages)
19 Apr 2018	TM01	Termination of appointment of Mohammed Yusef as a director on 19 April 2018	(1 page)
19 Apr 2018	TM01	Termination of appointment of Jatinder Johal-Jaggi as a director on 19 April 2018	(1 page)
19 Apr 2018	AP01	Appointment of Mr David Gudgin as a director on 19 April 2018	(2 pages)
19 Apr 2018	TM02	Termination of appointment of Bsp Secretarial Limited as a secretary on 19 April 2018	(1 page)
19 Apr 2018	AP01	Appointment of Mr Ka Wai Yu as a director on 19 April 2018	(2 pages)
16 Apr 2018	MAR	Re-registration of Memorandum and Articles	(43 pages)
16 Apr 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Apr 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
16 Apr 2018	RR02	Re-registration from a public company to a private limited company	(2 pages)
04 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	(3 pages)
26 May 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
13 Oct 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
20 Sep 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(8 pages)
16 Feb 2016	AP01	Appointment of Ms Jatinder Johal-Jaggi as a director on 2 February 2016	(2 pages)
09 Dec 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
02 Nov 2015	TM01	Termination of appointment of Niall Richard Bamford as a director on 1 October 2015	(1 page)
14 Sep 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1,570,300	(7 pages)
19 Oct 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-10-19 GBP 1,570,300	(7 pages)
07 Oct 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
22 Jan 2014	AA	Full accounts made up to 31 March 2013	(16 pages)