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DUDDON SOLAR LIMITED

Company number 08105383

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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 Jan 2017 AP01 Appointment of Mr Christopher George Mutter as a director on 17 January 2017
24 Jan 2017 AP01 Appointment of Mr Stephen Frank Shine as a director on 17 January 2017
24 Jan 2017 TM02 Termination of appointment of Jeremy Cross as a secretary on 3 January 2017
24 Jan 2017 TM01 Termination of appointment of Jeremy David Cross as a director on 3 January 2017
27 Oct 2016 AAMD Amended total exemption full accounts made up to 31 December 2015
27 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
07 Jul 2016 TM01 Termination of appointment of Delvin Martin Lane as a director on 30 June 2016
22 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
16 Jun 2016 AP01 Appointment of Mr Jeremy David Cross as a director on 31 May 2016
15 Jun 2016 AP01 Appointment of Mr Kevin Clifford Mouatt as a director on 31 May 2016
15 Jun 2016 AP01 Appointment of Mr Delvin Martin Lane as a director on 31 May 2016
15 Jun 2016 TM01 Termination of appointment of Adrian John Pike as a director on 31 May 2016
15 Jun 2016 TM01 Termination of appointment of Timothy Payne as a director on 31 May 2016
23 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
19 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
06 May 2015 CERTNM Company name changed re-fin solar (askern) LIMITED\certificate issued on 06/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-05
18 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
04 Mar 2014 TM01 Termination of appointment of Michael Annis as a director
04 Mar 2014 AD01 Registered office address changed from C/O Mazars Llp Cartwright House Tottle Road Nottingham NG2 1RT United Kingdom on 4 March 2014
04 Mar 2014 AP01 Appointment of Timothy Payne as a director
04 Mar 2014 AP01 Appointment of Adrian John Pike as a director
04 Mar 2014 AP03 Appointment of Jeremy Cross as a secretary
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
27 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders