- Company Overview for NEWTON SOLAR ENERGY LIMITED (08410648)
- Filing history for NEWTON SOLAR ENERGY LIMITED (08410648)
- People for NEWTON SOLAR ENERGY LIMITED (08410648)
- Charges for NEWTON SOLAR ENERGY LIMITED (08410648)
- More for NEWTON SOLAR ENERGY LIMITED (08410648)
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) |
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15 Jan 2020 | PSC05 | Change of details for Newton Solar Limited as a person with significant control on 21 March 2019 | |
14 Jan 2020 | PSC05 | Change of details for Newton Solar Limited as a person with significant control on 21 March 2019 | |
23 Dec 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
22 May 2019 | AP02 | Appointment of Uk Officer Ltd as a director on 8 May 2019 | |
22 May 2019 | TM01 | Termination of appointment of James Ignatius Schwerdt as a director on 8 May 2019 | |
21 Mar 2019 | AD01 | Registered office address changed from Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN to C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 21 March 2019 | |
26 Feb 2019 | CS01 | Confirmation statement made on 18 February 2019 with no updates | |
13 Feb 2019 | AP01 | Appointment of Mr George Samuel Krempels as a director on 1 February 2019 | |
01 Feb 2019 | TM01 | Termination of appointment of Oliver Gordon Hughes as a director on 1 February 2019 | |
31 Dec 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
12 Oct 2018 | AP01 | Appointment of Mr James Ignatius Schwerdt as a director on 27 September 2018 | |
02 Oct 2018 | TM01 | Termination of appointment of Franck Jacques Chesse as a director on 28 September 2018 | |
20 Feb 2018 | CS01 | Confirmation statement made on 18 February 2018 with no updates | |
07 Feb 2018 | TM01 | Termination of appointment of Barnaby David Rhys Jones as a director on 31 January 2018 | |
07 Feb 2018 | AP01 | Appointment of Mr Franck Jacques Chesse as a director on 31 January 2018 | |
18 Dec 2017 | RESOLUTIONS |
Resolutions
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13 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
07 Dec 2017 | TM01 | Termination of appointment of Simon John Griffiths as a director on 1 December 2017 | |
07 Dec 2017 | AP01 | Appointment of Mr Barnaby David Rhys Jones as a director on 1 December 2017 | |
05 Dec 2017 | MR04 | Satisfaction of charge 084106480003 in full | |
05 Dec 2017 | MR04 | Satisfaction of charge 084106480002 in full | |
05 Dec 2017 | MR01 | Registration of charge 084106480004, created on 1 December 2017 | |
23 Feb 2017 | CS01 | Confirmation statement made on 18 February 2017 with updates | |
12 Dec 2016 | AA | Accounts for a small company made up to 31 March 2016 | |
12 Dec 2016 | MR04 | Satisfaction of charge 084106480001 in full |