MTS HATCHLANDS SOLAR LTD

Company number 08122931

Date	Type	Description	View / Download
23 Sep 2015	TM01	Termination of appointment of Ocs Services Limited as a director on 16 September 2015	(1 page)
22 Sep 2015	AP01	Appointment of Giuseppe La Loggia as a director on 16 September 2015	(2 pages)
10 Sep 2015	MR04	Satisfaction of charge 081229310001 in full	(1 page)
10 Sep 2015	MR04	Satisfaction of charge 081229310002 in full	(1 page)
08 Sep 2015	AP02	Appointment of Ocs Services Limited as a director on 18 August 2015	(2 pages)
08 Sep 2015	TM01	Termination of appointment of Christopher Robert Hulatt as a director on 18 August 2015	(1 page)
03 Sep 2015	CH01	Director's details changed for Matthew George Setchell on 6 August 2015	(2 pages)
29 Jul 2015	AP01	Appointment of Matthew George Setchell as a director on 21 July 2015	(2 pages)
28 Jul 2015	TM01	Termination of appointment of Paul Mccartie as a director on 21 July 2015	(1 page)
02 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1.2	(5 pages)
17 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
05 May 2015	TM02	Termination of appointment of Nicola Board as a secretary on 1 May 2015	(1 page)
05 May 2015	AP03	Appointment of Karen Ward as a secretary on 1 May 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 England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
03 Oct 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)
08 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1.2	(5 pages)
11 Feb 2014	AUD	Auditor's resignation	(3 pages)
04 Nov 2013	MR01	Registration of charge 081229310001	(11 pages)
04 Nov 2013	MR01	Registration of charge 081229310002	(44 pages)
14 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 02/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(23 pages)
14 Oct 2013	SH01	Statement of capital following an allotment of shares on 2 October 2013 GBP 1.20	(4 pages)
14 Oct 2013	SH02	Sub-division of shares on 2 October 2013	(5 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)