MENDIP SOLAR LTD

Company number 08111697

Date	Type	Description	View / Download
20 Dec 2017	TM01	Termination of appointment of Alan Mitchell Shaffran as a director on 20 December 2017	(1 page)
20 Dec 2017	AP01	Appointment of Mr Liam Kavanagh as a director on 20 December 2017	(2 pages)
20 Dec 2017	AP01	Appointment of Mr Andrew Paul Williams as a director on 20 December 2017	(2 pages)
15 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	(3 pages)
12 Apr 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
19 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(6 pages)
31 Jul 2016	MR01	Registration of charge 081116970003, created on 25 July 2016	(64 pages)
21 Apr 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
04 Jan 2016	AUD	Auditor's resignation	(1 page)
22 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 281,729	(4 pages)
22 Dec 2015	CH04	Secretary's details changed for Quintas Energy Uk Ltd on 1 July 2015	(1 page)
14 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 December 2014	(16 pages)
22 Jul 2015	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 281,729	(3 pages)
26 Jun 2015	AD01	Registered office address changed from , C/O Quintas Energy, 16 Hanover Square, Mayfair, London, W1S 1HT to C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square London E14 9GE on 26 June 2015	(1 page)
28 May 2015	MR04	Satisfaction of charge 081116970002 in full	(1 page)
29 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 31 December 2015	(1 page)
11 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 14/08/2015	(5 pages)
10 Dec 2014	AA	Full accounts made up to 30 September 2014	(16 pages)
19 Nov 2014	TM01	Termination of appointment of Sebastian James Speight as a director on 31 October 2014	(2 pages)
19 Nov 2014	TM01	Termination of appointment of James John Axtell as a director on 31 October 2014	(2 pages)
14 Nov 2014	AP04	Appointment of Quintas Energy Uk Ltd as a secretary on 31 October 2014	(3 pages)
14 Nov 2014	AP01	Appointment of Mr. Alan Mitchell Shaffran as a director on 31 October 2014	(3 pages)
14 Nov 2014	AP01	Appointment of Mr. Luca Di Rico as a director on 31 October 2014	(3 pages)
14 Nov 2014	AA01	Current accounting period shortened from 30 September 2015 to 31 December 2014	(3 pages)
14 Nov 2014	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 31 October 2014	(2 pages)