ABBOTS RIPTON SOLAR ENERGY HOLDING LIMITED

Company number 07743995

Date	Type	Description	View / Download
08 Apr 2020	AA	Accounts for a small company made up to 30 June 2019	(16 pages)
26 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with updates	(4 pages)
30 Apr 2019	AP01	Appointment of Mr Thomas James Rosser as a director on 17 April 2019	(2 pages)
03 Jan 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018	(2 pages)
03 Jan 2019	AP01	Appointment of Mr David Hastings as a director on 21 December 2018	(2 pages)
28 Dec 2018	TM01	Termination of appointment of Filippo Malvezzi Campeggi as a director on 21 December 2018	(1 page)
29 Nov 2018	MR04	Satisfaction of charge 077439950003 in full	(1 page)
15 Nov 2018	TM02	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018	(1 page)
26 Oct 2018	AA	Accounts for a small company made up to 30 June 2018	(17 pages)
08 Sep 2018	CH01	Director's details changed for Mr Paul Stephen Latham on 7 September 2018	(2 pages)
10 Aug 2018	CH01	Director's details changed for Samuel Goss on 6 August 2018	(2 pages)
08 Aug 2018	TM01	Termination of appointment of Matthew George Setchell as a director on 6 August 2018	(1 page)
08 Aug 2018	AP01	Appointment of Samuel Goss as a director on 6 August 2018	(2 pages)
08 Aug 2018	TM01	Termination of appointment of David Roy Goodwin as a director on 6 August 2018	(1 page)
07 Aug 2018	AP01	Appointment of Filippo Malvezzi Campeggi as a director on 6 August 2018	(2 pages)
18 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with updates	(4 pages)
06 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(17 pages)
20 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018	(1 page)
30 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017	(2 pages)
07 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with updates	(4 pages)
22 Jun 2017	AP03	Appointment of Sharna Ludlow as a secretary on 22 June 2017	(2 pages)
22 Jun 2017	AD01	Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 22 June 2017	(1 page)
21 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	(14 pages)
06 Mar 2017	CH01	Director's details changed for Mr Matthew George Setchell on 1 March 2017	(2 pages)
25 Nov 2016	AD01	Registered office address changed from 6th Floor, 33 Holborn London EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 25 November 2016	(1 page)

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