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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)
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
  • GBP 100
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