ENCKE SOLAR LIMITED

Company number 07900711

Date	Type	Description	View / Download
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Apr 2014	AP01	Appointment of Charles Hill as a director	(2 pages)
31 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP .01	(4 pages)
09 Dec 2013	MR01	Registration of charge 079007110001	(29 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	(1 page)
17 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
05 Mar 2013	AA01	Previous accounting period shortened from 31 January 2013 to 31 December 2012	(1 page)
05 Feb 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(5 pages)
26 Nov 2012	TM01	Termination of appointment of Alistair Seabright as a director	(1 page)
31 Jul 2012	AP01	Appointment of Alistair John Seabright as a director	(2 pages)
31 Jul 2012	TM01	Termination of appointment of Donald Nicol as a director	(1 page)
22 May 2012	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 22 May 2012	(1 page)
03 Apr 2012	AP01	Appointment of Mr Paul Stephen Latham as a director	(2 pages)
29 Mar 2012	AP01	Appointment of Donald Stuart Nicol as a director	(2 pages)
29 Mar 2012	TM01	Termination of appointment of Ocs Services Limited as a director	(1 page)
29 Mar 2012	TM01	Termination of appointment of Paul Latham as a director	(1 page)
29 Mar 2012	AP03	Appointment of Tracey Jane Spevack as a secretary	(2 pages)
29 Mar 2012	AP01	Appointment of Mr Nicholas Boyle as a director	(2 pages)
06 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)