TRETHOSA SOLAR LIMITED

Company number 08270769

Date	Type	Description	View / Download
28 Jul 2015	AP01	Appointment of Mr Mark Hogan as a director on 24 July 2015	(2 pages)
28 Jul 2015	AP01	Appointment of Mr Neil Anthony Wood as a director on 24 July 2015	(2 pages)
28 Jul 2015	AP01	Appointment of Mr Michael Antony Rand as a director on 24 July 2015	(2 pages)
28 Jul 2015	TM01	Termination of appointment of Ian Paul Lawrie as a director on 24 July 2015	(1 page)
28 Jul 2015	TM01	Termination of appointment of Colm Richard Killeen as a director on 24 July 2015	(1 page)
28 Jul 2015	AD01	Registered office address changed from C/O Sgh Martineau Llp One America Square Crosswall London EC3N 2SG England to 2nd Floor, 2 City Place Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA on 28 July 2015	(1 page)
11 May 2015	CH01	Director's details changed for Colm Richard Killeen on 21 April 2015	(2 pages)
11 May 2015	CH01	Director's details changed for Ian Paul Lawrie on 27 April 2015	(2 pages)
10 Apr 2015	AP01	Appointment of Ian Lawrie as a director on 20 March 2015	(2 pages)
12 Feb 2015	AP01	Appointment of Colm Killeen as a director on 12 February 2015	(2 pages)
12 Feb 2015	TM01	Termination of appointment of Tomas Gleeson as a director on 12 February 2015	(1 page)
12 Feb 2015	TM01	Termination of appointment of Aart Kruimer as a director on 12 February 2015	(1 page)
12 Feb 2015	TM01	Termination of appointment of Anthony Edward Agnew as a director on 12 February 2015	(1 page)
12 Feb 2015	TM01	Termination of appointment of Andrew Proctor Darwin as a director on 12 February 2015	(1 page)
12 Feb 2015	AD01	Registered office address changed from Unit 1.05 the Wenlock Building 50-52 Wharf Road London N1 7EU to C/O Sgh Martineau Llp One America Square Crosswall London EC3N 2SG on 12 February 2015	(1 page)
18 Dec 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 3	(6 pages)
18 Dec 2014	CH01	Director's details changed for Tomas Gleeson on 15 November 2014	(2 pages)
18 Dec 2014	CH01	Director's details changed for Mr Anthony Edward Agnew on 15 November 2014	(2 pages)
18 Dec 2014	CH01	Director's details changed for Aart Kruimer on 15 November 2014	(2 pages)
17 Sep 2014	AA	Micro company accounts made up to 31 October 2013	(2 pages)
17 Sep 2014	AD01	Registered office address changed from 19a Floral Street London England WC2E 9DS to Unit 1.05 the Wenlock Building 50-52 Wharf Road London N1 7EU on 17 September 2014	(1 page)
01 May 2014	AP01	Appointment of Tomas Gleeson as a director	(3 pages)
16 Apr 2014	AP01	Appointment of Mr Anthony Edward Agnew as a director	(3 pages)
16 Apr 2014	AP01	Appointment of Aart Kruimer as a director	(2 pages)
16 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 3	(4 pages)

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