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MCEWAN SOLAR HOLDCO (1) LIMITED

Company number 08409534

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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)
15 Mar 2016 CH01 Director's details changed for Mr Holt William John Hanna on 10 February 2016
15 Mar 2016 CH01 Director's details changed for Mr Michael John Cowell on 10 February 2016
14 Mar 2016 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary on 10 February 2016
10 Mar 2016 AD01 Registered office address changed from 14-16 2nd Floor Bruton Place London W1J 6LX England to 5th Floor 6 st. Andrew Street London EC4A 3AE on 10 March 2016
18 Feb 2016 TM02 Termination of appointment of Amrita Jaijee as a secretary on 10 February 2016
13 Aug 2015 MR01 Registration of charge 084095340003, created on 12 August 2015
10 Jul 2015 AA Full accounts made up to 31 December 2014
16 Jun 2015 AD01 Registered office address changed from 20 st James's Street London SW1A 1ES to 14-16 2nd Floor Bruton Place London W1J 6LX on 16 June 2015
24 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 300
18 Jun 2014 AA Full accounts made up to 31 December 2013
19 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 300
12 Feb 2014 CH01 Director's details changed for Mr Holt William John Hanna on 12 February 2014
27 Dec 2013 MR01 Registration of charge 084095340002
05 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2013 MR01 Registration of charge 084095340001
03 Oct 2013 SH01 Statement of capital following an allotment of shares on 20 September 2013
  • GBP 300.00
03 Apr 2013 SH01 Statement of capital following an allotment of shares on 26 March 2013
  • GBP 200
26 Feb 2013 CH03 Secretary's details changed for Mr Amrita Jaijee on 19 February 2013
19 Feb 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
19 Feb 2013 NEWINC Incorporation