Advanced company searchLink opens in new window

STOKES MARSH SOLAR LIMITED

Company number 08211241

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Dec 2016 CS01 Confirmation statement made on 12 September 2016 with updates
07 Dec 2016 TM01 Termination of appointment of Craig Rowlings as a director on 25 April 2016
31 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2016 TM01 Termination of appointment of Angus Stanley King Iii as a director on 31 March 2016
23 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2015 AP01 Appointment of Angus Stanley King Iii as a director on 11 December 2015
14 Dec 2015 TM01 Termination of appointment of Alessandro Ceschiat as a director on 11 December 2015
14 Dec 2015 TM01 Termination of appointment of Michael Rutgers as a director on 11 December 2015
14 Dec 2015 AP01 Appointment of Craig Rowlings as a director on 11 December 2015
13 Oct 2015 AA Total exemption full accounts made up to 30 September 2014
05 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
11 Sep 2015 TM01 Termination of appointment of Martin Guy Preston as a director on 14 August 2015
26 Aug 2015 AP01 Appointment of Mr Alessandro Ceschiat as a director on 14 August 2015
16 Apr 2015 MR01 Registration of charge 082112410003, created on 14 April 2015
16 Apr 2015 MR01 Registration of charge 082112410002, created on 14 April 2015
16 Apr 2015 MR01 Registration of charge 082112410001, created on 14 April 2015
02 Feb 2015 AP01 Appointment of Martin Preston as a director on 19 January 2015
02 Feb 2015 AP01 Appointment of Michael Rutgers as a director on 19 January 2015
02 Feb 2015 TM01 Termination of appointment of Jose Manuel Zorrilla Astudillo as a director on 19 January 2015
29 Jan 2015 AD01 Registered office address changed from Woodwater House Pynes Hill Exeter EX2 5WR to Eversheds House 70-76 Great Bridgewater Street Manchester M1 5ES on 29 January 2015
24 Nov 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
20 Nov 2014 AP01 Appointment of Cesar Gonzalez Otalora as a director on 7 November 2014
20 Nov 2014 TM01 Termination of appointment of Christopher James Bale as a director on 7 November 2014