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DELTA SOLAR LIMITED

Company number 08518913

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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)
30 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/13 - link opens in a new window - 3 pages (3 pages)
29 Oct 2014	TM01	Termination of appointment of Maria Teresa Remacha Zapatel as a director on 15 October 2014	View PDF Termination of appointment of Maria Teresa Remacha Zapatel as a director on 15 October 2014 - link opens in a new window - 1 page (1 page)
29 Oct 2014	AP01	Appointment of Mr Alejandro-Javier Chaves Martinez as a director on 15 October 2014	View PDF Appointment of Mr Alejandro-Javier Chaves Martinez as a director on 15 October 2014 - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	AP01	Appointment of Mr Francisco-Javier Remacha Zapatel as a director on 15 October 2014	View PDF Appointment of Mr Francisco-Javier Remacha Zapatel as a director on 15 October 2014 - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	TM01	Termination of appointment of Antonio Angel Mingo Pedroche as a director on 15 October 2014	View PDF Termination of appointment of Antonio Angel Mingo Pedroche as a director on 15 October 2014 - link opens in a new window - 1 page (1 page)
06 Oct 2014	AD03	Register(s) moved to registered inspection location Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF	View PDF Register(s) moved to registered inspection location Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF - link opens in a new window - 1 page (1 page)
06 Oct 2014	AD02	Register inspection address has been changed to Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF	View PDF Register inspection address has been changed to Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF - link opens in a new window - 1 page (1 page)
06 Oct 2014	AD01	Registered office address changed from Grenville Court Britwell Road Burnham Bucks SL1 8DF to 1 - 2 Down Place Hammersmith London W6 9JH on 6 October 2014	View PDF Registered office address changed from Grenville Court Britwell Road Burnham Bucks SL1 8DF to 1 - 2 Down Place Hammersmith London W6 9JH on 6 October 2014 - link opens in a new window - 1 page (1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
22 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1	View PDF Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 May 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
15 May 2013	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
07 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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