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HADAR SOLAR LIMITED

Company number 08452149

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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)
27 Nov 2019 AP01 Appointment of Mr John Kirk Saunderson Elsden as a director on 1 September 2018
21 Nov 2019 CH02 Director's details changed for Pinecroft Corporate Services Limited on 21 November 2019
21 Nov 2019 AD01 Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 21 November 2019
24 Sep 2019 TM02 Termination of appointment of William John Aiken as a secretary on 16 October 2017
28 Jun 2019 MA Memorandum and Articles of Association
08 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with updates
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 Oct 2018 TM01 Termination of appointment of David Richard George as a director on 1 September 2018
03 Apr 2018 CS01 Confirmation statement made on 19 March 2018 with updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
05 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
14 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 750,079.0613
18 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
29 Feb 2016 TM01 Termination of appointment of Arnoud Christiaan Klaren as a director on 24 February 2016
25 Feb 2016 AP02 Appointment of Pinecroft Corporate Services Limited as a director on 24 February 2016
25 Feb 2016 AP01 Appointment of Mr Graham Ernest Shaw as a director on 24 February 2016
17 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 750,079.0613
25 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
24 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
26 Jun 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 750,079.0613
25 Jun 2014 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 750,079.06