SOLAR REALISATIONS 2016 LTD

Company number 08113683

Date	Type	Description	View / Download
05 Aug 2015	TM01	Termination of appointment of Hilary Margaret White as a director on 15 April 2015	(1 page)
20 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(10 pages)
24 Feb 2015	AP03	Appointment of Mr Jan James Alexander Anthony Gawel as a secretary on 31 December 2014	(2 pages)
27 Jan 2015	TM02	Termination of appointment of Anthea Laetitia Brunton Reed as a secretary on 31 December 2014	(1 page)
19 Dec 2014	AA01	Current accounting period shortened from 30 June 2015 to 30 December 2014	(1 page)
19 Aug 2014	MA	Memorandum and Articles of Association	(20 pages)
19 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
29 Jul 2014	AP01	Appointment of Mr Pieter Dhaen as a director on 1 July 2014	(3 pages)
29 Jul 2014	AP01	Appointment of Mr Timothy Peter Giles Adams as a director on 1 July 2014	(3 pages)
29 Jul 2014	TM01	Termination of appointment of Anthony David Everett as a director on 1 July 2014	(2 pages)
29 Jul 2014	TM01	Termination of appointment of Anthea Laetitia Brunton-Reed as a director on 1 July 2014	(2 pages)
27 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 1,000	(6 pages)
27 Jun 2014	AD04	Register(s) moved to registered office address	(1 page)
18 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(9 pages)
15 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(6 pages)
12 Jul 2013	AD03	Register(s) moved to registered inspection location	(1 page)
12 Jul 2013	AD02	Register inspection address has been changed	(1 page)
19 Apr 2013	MR01	Registration of charge 081136830001	(23 pages)
08 Feb 2013	AP01	Appointment of Mrs Anthea Laetitia Brunton-Reed as a director	(3 pages)
17 Jan 2013	TM01	Termination of appointment of Timothy Jarvis as a director	(2 pages)
11 Oct 2012	AP01	Appointment of Mr Anthony David Everett as a director	(3 pages)
18 Sep 2012	TM01	Termination of appointment of Christopher Heyer as a director	(2 pages)
20 Aug 2012	AP01	Appointment of Timothy Roger Jarvis as a director	(5 pages)
09 Aug 2012	AP01	Appointment of Mrs Hilary Margaret White as a director	(3 pages)
09 Aug 2012	AP01	Appointment of Nigel Douglas Brunton Reed as a director	(3 pages)

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