GELLIWERN SOLAR LIMITED

Company number 08297293

Date	Type	Description	View / Download
31 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(21 pages)
12 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
16 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100	(3 pages)
04 Dec 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
28 Jul 2015	AP01	Appointment of Mr Charles Desmond Kyrle Reid as a director on 21 July 2015	(2 pages)
28 Jul 2015	TM01	Termination of appointment of Emmanuel Michael Lambros as a director on 21 July 2015	(1 page)
28 Jul 2015	TM01	Termination of appointment of Hoong Khoeng Cheong as a director on 21 July 2015	(1 page)
28 Jul 2015	AP01	Appointment of Mr Peter George Raftery as a director on 21 July 2015	(2 pages)
28 Jul 2015	AD01	Registered office address changed from 27C Redcliffe Gardens London SW10 9BH to 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ on 28 July 2015	(1 page)
01 Jul 2015	AA	Accounts for a dormant company made up to 30 November 2014	(5 pages)
23 Apr 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 100	(4 pages)
31 Dec 2014	AD01	Registered office address changed from The Broadgate Tower, Third Floor 20 Primrose Street London EC2A 2RS to 27C Redcliffe Gardens London SW10 9BH on 31 December 2014	(1 page)
28 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-28 GBP 100	(6 pages)
17 Dec 2014	AP01	Appointment of Mr Emmanuel Michael Lambros as a director on 11 December 2014	(2 pages)
16 Dec 2014	TM01	Termination of appointment of Dean Michael Andrew St John as a director on 11 December 2014	(1 page)
16 Dec 2014	TM01	Termination of appointment of Kimberley Louise Bretherton as a director on 11 December 2014	(1 page)
16 Dec 2014	TM01	Termination of appointment of Mark Stewart Dickinson as a director on 11 December 2014	(1 page)
16 Dec 2014	TM01	Termination of appointment of Roger Ian Dickinson as a director on 11 December 2014	(1 page)
16 Dec 2014	AP01	Appointment of Mr Hoong Khoeng Cheong as a director on 11 December 2014	(2 pages)
16 Dec 2014	AD01	Registered office address changed from 14 Beechwood Close Lytham St. Annes Lancashire FY8 4BF England to The Broadgate Tower, Third Floor 20 Primrose Street London EC2A 2RS on 16 December 2014	(1 page)
11 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
11 Aug 2014	AD01	Registered office address changed from 4 the Belfry Lytham St. Annes Lancashire FY8 4NW to 14 Beechwood Close Lytham St. Annes Lancashire FY8 4BF on 11 August 2014	(1 page)
17 Dec 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 100	(6 pages)
17 Dec 2013	CH01	Director's details changed for Mr Dean Michael Andrew St John on 10 December 2013	(2 pages)