Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALBION SOLAR LIMITED

Company number 07734740

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,005,245.5
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Sep 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,005,245.5
23 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1,005,245.5
13 May 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Aug 2013 CH01 Director's details changed for Mr Martin William Sherwood on 13 August 2013
16 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1,005,245.5
19 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 1,005,245.5
16 May 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Mar 2013 CH04 Secretary's details changed for Derringtons Limited on 6 March 2013
12 Mar 2013 AD01 Registered office address changed from 6Th Floor 113-123 Upper Richmond Road London SW15 2TL United Kingdom on 12 March 2013
12 Oct 2012 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
30 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 4 April 2012
  • GBP 1,005,243
30 Mar 2012 SH01 Statement of capital following an allotment of shares on 29 March 2012
  • GBP 837,801.5
29 Feb 2012 CH04 Secretary's details changed for Derringtons Limited on 28 February 2012
24 Feb 2012 AD01 Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG United Kingdom on 24 February 2012
26 Jan 2012 SH01 Statement of capital following an allotment of shares on 24 January 2012
  • GBP 702,514
08 Jan 2012 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 598,551.5
29 Nov 2011 SH01 Statement of capital following an allotment of shares on 28 November 2011
  • GBP 417,301.5
11 Nov 2011 AP01 Appointment of Mr Martin William Sherwood as a director