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TRETHOSA SOLAR LIMITED

Company number 08270769

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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)
13 Dec 2017 AP01 Appointment of Mr Luke James Brandon Roberts as a director on 11 December 2017
13 Dec 2017 TM01 Termination of appointment of Michael Antony Rand as a director on 11 December 2017
20 Nov 2017 AA Full accounts made up to 30 June 2017
26 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
14 Jun 2017 AP01 Appointment of Helen Ruth Down as a director on 22 May 2017
11 May 2017 MA Memorandum and Articles of Association
11 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Mar 2017 TM01 Termination of appointment of William Richard Morris as a director on 10 March 2017
12 Dec 2016 AA Full accounts made up to 30 June 2016
26 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
04 Oct 2016 MR01 Registration of charge 082707690001, created on 26 September 2016
23 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
21 Jan 2016 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 3
21 Jan 2016 AD01 Registered office address changed from 2nd Floor, 2 City Place Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA England to 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 21 January 2016
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2015 AA Micro company accounts made up to 30 June 2015
12 Aug 2015 AA Micro company accounts made up to 31 October 2014
31 Jul 2015 AA01 Previous accounting period shortened from 31 October 2015 to 30 June 2015
29 Jul 2015 AP01 Appointment of Mr William Richard Morris as a director on 24 July 2015
28 Jul 2015 TM01 Termination of appointment of Markus Wirth as a director on 24 July 2015
28 Jul 2015 TM01 Termination of appointment of Karl Peter Vest as a director on 24 July 2015
28 Jul 2015 TM01 Termination of appointment of Mark Hogan as a director on 24 July 2015
28 Jul 2015 AP01 Appointment of Mr Markus Wirth as a director on 24 July 2015
28 Jul 2015 AP01 Appointment of Mr Karl Peter Vest as a director on 24 July 2015
28 Jul 2015 AP01 Appointment of Mr Mark Hogan as a director on 24 July 2015