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TOR SOLAR PV LIMITED

Company number 07956655

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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)
05 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with updates
02 Jan 2018 AA Accounts for a small company made up to 31 March 2017
16 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
06 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
16 Dec 2016 AA Full accounts made up to 31 March 2016
25 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 9,902
17 Feb 2016 CH01 Director's details changed for Mr Muxin Ma on 1 February 2016
16 Feb 2016 CH01 Director's details changed for Mr Christopher James Tanner on 1 February 2016
24 Nov 2015 TM01 Termination of appointment of Michael John Hughes as a director on 13 November 2015
24 Nov 2015 TM01 Termination of appointment of Lawrence James Armstrong Buckley as a director on 13 November 2015
24 Nov 2015 AP01 Appointment of Mr Muxin Ma as a director on 13 November 2015
24 Nov 2015 AP01 Appointment of Mr Christopher James Tanner as a director on 13 November 2015
16 Nov 2015 MR04 Satisfaction of charge 1 in full
29 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2015 AA Accounts for a small company made up to 31 March 2015
15 Jun 2015 CH01 Director's details changed for Mr Lawrence James Armstrong Buckley on 20 December 2014
02 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 9,902
27 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
03 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 9,902
20 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Jul 2013 AA01 Previous accounting period extended from 28 February 2013 to 31 March 2013
03 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 February 2013
20 Mar 2013 TM01 Termination of appointment of Nicholas Stinton as a director
19 Mar 2013 AP01 Appointment of Mr Michael John Hughes as a director
05 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/06/2013