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BROXTED SOLAR CO LTD

Company number 08301127

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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)
05 Jul 2019 AA Full accounts made up to 31 December 2018
14 Feb 2019 MR01 Registration of charge 083011270003, created on 11 February 2019
13 Feb 2019 MR04 Satisfaction of charge 083011270002 in full
23 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
04 Jul 2018 AA Full accounts made up to 31 December 2017
27 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
18 Jul 2017 AA Full accounts made up to 31 December 2016
06 Jul 2017 TM01 Termination of appointment of Nils Jimmy Hansson as a director on 15 June 2017
28 Jun 2017 AP01 Appointment of Valerio Scupola as a director on 15 June 2017
05 May 2017 TM01 Termination of appointment of Oliver George Alexander as a director on 20 April 2017
05 May 2017 AP01 Appointment of Stephen Lewis Harmon Packwood as a director on 20 April 2017
28 Mar 2017 RP04AP01 Second filing for the appointment of Oliver Alexander as a director
29 Nov 2016 CH01 Director's details changed for David Swindin on 28 November 2016
28 Nov 2016 CH01 Director's details changed for David Swindin on 13 November 2016
23 Nov 2016 CH01 Director's details changed for David Swindin on 23 November 2016
23 Nov 2016 CS01 20/11/16 Statement of Capital gbp 1610000
  • ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 11/09/24
22 Nov 2016 CH01 Director's details changed for David Swindin on 22 November 2016
13 Oct 2016 AD03 Register(s) moved to registered inspection location C/O Kpmg Llp 1 st. Peters Square Manchester M2 3AE
13 Oct 2016 AD02 Register inspection address has been changed to C/O Kpmg Llp 1 st. Peters Square Manchester M2 3AE
11 Oct 2016 AP01 Appointment of Mr Nils Jimmy Hansson as a director on 10 October 2016
11 Oct 2016 TM01 Termination of appointment of Christina Moreno as a director on 10 October 2016
27 Sep 2016 AA Full accounts made up to 31 December 2015
01 Apr 2016 MR01 Registration of charge 083011270002, created on 30 March 2016
30 Mar 2016 MR04 Satisfaction of charge 083011270001 in full
26 Jan 2016 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,610,000