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STEADFAST MOLLAND SOLAR LIMITED

Company number 08085278

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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)
24 Sep 2018 AP01 Appointment of Mr Alexander David Kelson Brierley as a director on 20 September 2018
24 Sep 2018 TM01 Termination of appointment of Paul Stephen Latham as a director on 20 September 2018
20 Sep 2018 PSC02 Notification of Belisama Energy Limited as a person with significant control on 20 September 2018
20 Sep 2018 PSC07 Cessation of Jesen Solar Limited as a person with significant control on 20 September 2018
08 Sep 2018 CH01 Director's details changed for Mr Paul Stephen Latham on 7 September 2018
13 Aug 2018 TM01 Termination of appointment of Sam William Reynolds as a director on 11 August 2018
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
24 May 2018 AA Accounts for a small company made up to 31 December 2017
17 May 2018 MR04 Satisfaction of charge 080852780001 in full
20 Feb 2018 TM02 Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018
26 Oct 2017 AP03 Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017
13 Oct 2017 AA Accounts for a small company made up to 31 December 2016
04 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
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
22 Jun 2017 AP03 Appointment of Sharna Ludlow as a secretary on 14 June 2017
13 Feb 2017 TM02 Termination of appointment of Sharna Ludlow as a secretary on 13 February 2017
13 Feb 2017 AD01 Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HU England to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 13 February 2017
19 Oct 2016 CH01 Director's details changed for Thomas Rosser on 7 October 2016
17 Aug 2016 AP01 Appointment of Thomas Rosser as a director on 17 August 2016
17 Aug 2016 AP01 Appointment of Mr Paul Stephen Latham as a director on 17 August 2016
17 Aug 2016 TM01 Termination of appointment of Giuseppe La Loggia as a director on 17 August 2016
17 Aug 2016 TM01 Termination of appointment of Ocs Services Limited as a director on 17 August 2016
17 Aug 2016 AP01 Appointment of Mr Sam William Reynolds as a director on 17 August 2016
14 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
26 Jun 2016 AA Full accounts made up to 31 December 2015