- Company Overview for HUNTERS RACE SOLAR LIMITED (08207172)
- Filing history for HUNTERS RACE SOLAR LIMITED (08207172)
- People for HUNTERS RACE SOLAR LIMITED (08207172)
- Charges for HUNTERS RACE SOLAR LIMITED (08207172)
- More for HUNTERS RACE SOLAR LIMITED (08207172)
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) |
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13 Oct 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
10 Oct 2016 | CS01 | Confirmation statement made on 7 September 2016 with updates | |
15 Apr 2016 | MR04 | Satisfaction of charge 082071720001 in full | |
07 Apr 2016 | MR01 | Registration of charge 082071720002, created on 31 March 2016 | |
06 Apr 2016 | RESOLUTIONS |
Resolutions
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14 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
05 Oct 2015 | AP01 | Appointment of Mr Graham Ernest Shaw as a director on 9 September 2015 | |
05 Oct 2015 | AP02 | Appointment of Pinecroft Corporate Services Limited as a director on 9 September 2015 | |
05 Oct 2015 | TM01 | Termination of appointment of Benjamin James Shepherd as a director on 9 September 2015 | |
05 Oct 2015 | TM01 | Termination of appointment of Richard James Thompson as a director on 9 September 2015 | |
05 Oct 2015 | RESOLUTIONS |
Resolutions
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02 Oct 2015 | AR01 |
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
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04 Nov 2014 | CERTNM |
Company name changed brilliant harvest 003 LIMITED\certificate issued on 04/11/14
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28 Oct 2014 | MR01 | Registration of charge 082071720001, created on 23 October 2014 | |
23 Oct 2014 | AR01 |
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
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16 Oct 2014 | TM01 | Termination of appointment of Raymond Paul Wilson as a director on 30 September 2014 | |
16 Oct 2014 | AD01 | Registered office address changed from The Stables Newnham Sittingbourne Kent ME9 0JX to C/O Foresight Group Llp the Shard 32 London Bridge Street London Greater London SE1 9SG on 16 October 2014 | |
16 Oct 2014 | AP01 | Appointment of Richard James Thompson as a director on 30 September 2014 | |
16 Oct 2014 | AP01 | Appointment of Benjamin James Shepherd as a director on 30 September 2014 | |
06 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
28 Feb 2014 | AD01 | Registered office address changed from Dauntsey House 4B Frederick's Place Old Jewry London EC2R 8AB on 28 February 2014 | |
25 Feb 2014 | AA01 | Previous accounting period extended from 30 September 2013 to 31 December 2013 | |
25 Feb 2014 | AP01 | Appointment of Raymond Paul Wilson as a director | |
25 Feb 2014 | RESOLUTIONS |
Resolutions
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20 Feb 2014 | TM01 | Termination of appointment of Jeffrey Ingvaldson as a director |