EUROPEAN INVESTMENTS SOLAR HOLDINGS LIMITED

Company number 08345614

Date	Type	Description	View / Download
07 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 22,604,578	(7 pages)
04 Aug 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
12 Jun 2015	CH01	Director's details changed for Mr James Edward Hall-Smith on 24 February 2015	(2 pages)
05 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 22,604,578	(7 pages)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 14 November 2014 GBP 22,604,578	(3 pages)
01 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Share purchase in various cos 13/11/2014	(2 pages)
29 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(22 pages)
09 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 18,604,578	(3 pages)
08 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 12,761,732	(3 pages)
07 Apr 2014	CERTNM	Company name changed adiant aso dillington LTD\certificate issued on 07/04/14 CONNOT ‐	(3 pages)
02 Apr 2014	SH01	Statement of capital following an allotment of shares on 27 March 2014 GBP 18,604,578	(3 pages)
02 Apr 2014	AA01	Previous accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)
19 Mar 2014	CH01	Director's details changed for Mr Richard Crawford on 4 March 2014	(3 pages)
19 Mar 2014	TM02	Termination of appointment of Dominic Hearth as a secretary	(2 pages)
19 Mar 2014	TM01	Termination of appointment of Russell Farnhill as a director	(2 pages)
17 Mar 2014	AP03	Appointment of Miss Alison Wyllie as a secretary	(2 pages)
17 Mar 2014	AP01	Appointment of Mr Anthony Charles Roper as a director	(2 pages)
17 Mar 2014	AP01	Appointment of James Edward Hall-Smith as a director	(2 pages)
17 Mar 2014	AP01	Appointment of Mr Christopher Paul Gill as a director	(2 pages)
13 Mar 2014	AD01	Registered office address changed from Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR on 13 March 2014	(2 pages)
04 Feb 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders	(14 pages)
18 Dec 2013	AP03	Appointment of Dominic Hearth as a secretary	(3 pages)
11 Dec 2013	AD01	Registered office address changed from Adiant Aso Dillington Ltd C/O Jones Day 21 Tudor Street London EC4Y 0DJ United Kingdom on 11 December 2013	(2 pages)
11 Dec 2013	TM01	Termination of appointment of Pierre-Loic Caijo as a director	(2 pages)
11 Dec 2013	TM01	Termination of appointment of Nils Hammon as a director	(2 pages)