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SESMP110 LOWER HOUSE SOLAR FARM LIMITED

Company number 08140725

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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)
30 Jan 2017 CH01 Director's details changed for Mr Lee Shamai Moscovitch on 19 January 2017
30 Jan 2017 CH01 Director's details changed for Ms Karin Stephanie Kaiser on 19 January 2017
02 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
28 Oct 2016 TM01 Termination of appointment of Matthias Hugo Arwed Emminghaus as a director on 20 October 2016
28 Oct 2016 TM01 Termination of appointment of Benedikt Burchard Maria Ortmann as a director on 20 October 2016
25 Oct 2016 AP01 Appointment of Mr Lee Moscovitch as a director on 20 October 2016
24 Oct 2016 AP01 Appointment of Ms Karin Kaiser as a director on 20 October 2016
04 Jul 2016 AA Full accounts made up to 31 December 2015
31 Dec 2015 AUD Auditor's resignation
12 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
30 Jul 2015 AA Full accounts made up to 31 December 2014
16 Apr 2015 AP01 Appointment of Mr Matthias Hugo Arwed Emminghaus as a director on 13 April 2015
16 Apr 2015 TM01 Termination of appointment of Juan Jose Alvarez Naveiras as a director on 13 April 2015
24 Nov 2014 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
14 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
22 Sep 2014 AD01 Registered office address changed from 4 Crystal Way Elmgrove Road Harrow Middlesex HA1 2HP to 22 Chancery Lane London WC2A 1LS on 22 September 2014
12 Aug 2014 TM01 Termination of appointment of Kelly Rose Hunter as a director on 25 July 2014
12 Aug 2014 AP01 Appointment of Dr Benedikt Burchard Maria Ortmann as a director on 25 July 2014
12 Aug 2014 AP01 Appointment of Juan Jose Alvarez Naveiras as a director on 25 July 2014
11 Aug 2014 TM02 Termination of appointment of Kelly Hunter as a secretary on 25 July 2014
01 Aug 2014 MR04 Satisfaction of charge 081407250001 in full
23 Jul 2014 AA Total exemption small company accounts made up to 31 July 2013
16 Jan 2014 TM02 Termination of appointment of Phillip Scalzo as a secretary
16 Jan 2014 AP03 Appointment of Mrs Kelly Hunter as a secretary
16 Jan 2014 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1