MTS TREFINNICK SOLAR LTD

Company number 08096294

Date	Type	Description	View / Download
22 Apr 2015	SH02	Sub-division of shares on 31 March 2014 ANNOTATION Clarification a second filed SH02 was registered on 22/04/2015. ANNOTATION Clarification This document is a second filing of SH02 registered on 22/04/2015	(5 pages)
22 Apr 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 31/03/2014	(6 pages)
21 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 June 2014	(19 pages)
09 Apr 2015	AP02	Appointment of Ocs Services Limited as a director on 7 April 2015	(2 pages)
08 Apr 2015	TM01	Termination of appointment of Paul Stephen Latham as a director on 7 April 2015	(1 page)
08 Apr 2015	TM01	Termination of appointment of Christopher Robert Hulatt as a director on 7 April 2015	(1 page)
08 Apr 2015	TM01	Termination of appointment of Paul Mccartie as a director on 7 April 2015	(1 page)
08 Apr 2015	AP01	Appointment of Mr Timothy Arthur as a director on 7 April 2015	(2 pages)
09 Jan 2015	CH01	Director's details changed for Mr Paul Mccartie on 15 December 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from , 4Th Floor 20, Old Bailey, London, EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
24 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(10 pages)
10 Sep 2014	CH01	Director's details changed for Mr Christopher Robert Hulatt on 10 September 2014	(2 pages)
24 Jun 2014	AP01	Appointment of Mr Christopher Robert Hulatt as a director	(2 pages)
24 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1.2 Statement of capital on 2015-04-21 GBP 100.2 ANNOTATION Clarification a second filed AR01 was registered on 21/04/2015.	(7 pages)
24 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Ord shares of £1.00 into ord shares of £0.01. 31/03/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
24 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Enter projesct service agreement 31/03/2014	(2 pages)
24 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 1.20 ANNOTATION Clarification a second filed SH01 was registered on 22/04/2015.	(5 pages)
24 Apr 2014	SH02	Sub-division of shares on 31 March 2014 ANNOTATION Clarification a second filed SH02 was registered on 22/04/2015.	(6 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 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)
03 Jul 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(4 pages)
10 May 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
24 Apr 2013	TM01	Termination of appointment of Filipe Almeida Dos Santos as a director	(1 page)
24 Apr 2013	AP01	Appointment of Mr Paul Stephen Latham as a director	(2 pages)

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