- Company Overview for STEADFAST MOLLAND SOLAR LIMITED (08085278)
- Filing history for STEADFAST MOLLAND SOLAR LIMITED (08085278)
- People for STEADFAST MOLLAND SOLAR LIMITED (08085278)
- Charges for STEADFAST MOLLAND SOLAR LIMITED (08085278)
- More for STEADFAST MOLLAND SOLAR LIMITED (08085278)
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) |
---|---|---|---|
26 Jun 2016 | AA | Total exemption full accounts made up to 30 September 2015 | |
01 Jun 2016 | CH03 | Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016 | |
25 May 2016 | AP03 | Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016 | |
20 May 2016 | TM02 | Termination of appointment of Karen Ward as a secretary on 16 May 2016 | |
13 May 2016 | AUD | Auditor's resignation | |
29 Apr 2016 | AD01 | Registered office address changed from 7th Floor 33 Holborn London England EC1N 2HU England to 6th Floor 33 Holborn London England EC1N 2HU on 29 April 2016 | |
20 Apr 2016 | AUD | Auditor's resignation | |
16 Feb 2016 | AA01 | Previous accounting period shortened from 30 September 2016 to 31 December 2015 | |
26 Nov 2015 | AD01 | Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to 7th Floor 33 Holborn London England EC1N 2HU on 26 November 2015 | |
01 Oct 2015 | AP01 | Appointment of Giuseppe La Loggia as a director on 18 September 2015 | |
01 Oct 2015 | AP02 | Appointment of Ocs Services Limited as a director on 18 September 2015 | |
01 Oct 2015 | AP03 | Appointment of Karen Ward as a secretary on 18 September 2015 | |
01 Oct 2015 | AD01 | Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT England to 6th Floor 33 Holborn London EC1N 2HT on 1 October 2015 | |
01 Oct 2015 | TM01 | Termination of appointment of Paul Mccartie as a director on 18 September 2015 | |
01 Oct 2015 | TM01 | Termination of appointment of Kareen Boutonnat as a director on 18 September 2015 | |
08 Sep 2015 | TM01 | Termination of appointment of Valerio Senatore as a director on 7 September 2015 | |
08 Sep 2015 | AP01 | Appointment of Mrs Kareen Boutonnat as a director on 7 September 2015 | |
08 Sep 2015 | AD01 | Registered office address changed from 26-28 Hammersmith Grove London W6 7BA to 7th Floor 33 Holborn London EC1N 2HT on 8 September 2015 | |
07 Sep 2015 | AP01 | Appointment of Mr Paul Mccartie as a director on 7 September 2015 | |
03 Sep 2015 | AP01 | Appointment of Mr Valerio Senatore as a director on 18 August 2015 | |
03 Sep 2015 | TM01 | Termination of appointment of Filinto Manuel Gomes Ventura Santos Martins as a director on 18 August 2015 | |
28 Aug 2015 | AA | Full accounts made up to 30 September 2014 | |
31 Jul 2015 | AR01 |
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
|
|
19 Jun 2015 | AP01 | Appointment of Mr Filinto Manuel Gomes Ventura Santos Martins as a director on 17 April 2015 | |
19 Jun 2015 | TM01 | Termination of appointment of Filipe Almeida Dos Santos as a director on 17 April 2015 |