YERBESTON SOLAR LIMITED

Company number 08525541

Date	Type	Description	View / Download
11 Apr 2018	AP01	Appointment of Mr Stephane Tetot as a director on 10 April 2018	(2 pages)
18 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
17 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(5 pages)
05 Apr 2017	AD01	Registered office address changed from Unit 21/22 Newhaven Enterprise Centre, Denton Island Newhaven BN9 9BA United Kingdom to Mall House the Mall Faversham Kent ME13 8JL on 5 April 2017	(1 page)
07 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-06	(3 pages)
11 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
21 Jun 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2	(3 pages)
23 Mar 2016	TM02	Termination of appointment of Murrell Associates Limited as a secretary on 4 March 2016	(1 page)
23 Mar 2016	TM01	Termination of appointment of Charles Anton Milner as a director on 4 March 2016	(1 page)
23 Mar 2016	TM01	Termination of appointment of Carl Friedrich Edler Von Braun as a director on 4 March 2016	(1 page)
23 Mar 2016	AD01	Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ England to Unit 21/22 Newhaven Enterprise Centre, Denton Island Newhaven BN9 9BA on 23 March 2016	(1 page)
23 Mar 2016	AP01	Appointment of Mr Charles Desmond Kyrle Reid as a director on 4 March 2016	(2 pages)
23 Mar 2016	AP01	Appointment of Mr Peter George Raftery as a director on 4 March 2016	(2 pages)
29 Jan 2016	TM01	Termination of appointment of Mark Andrew Mckenzie Candlish as a director on 21 January 2016	(1 page)
12 Jan 2016	AP04	Appointment of Murrell Associates Limited as a secretary on 8 July 2015	(2 pages)
07 Sep 2015	AD01	Registered office address changed from Suite 163 2 Lansdowne Row Berkeley Square Mayfair London W1J 6HJ to 14 High Cross Truro Cornwall TR1 2AJ on 7 September 2015	(1 page)
27 Jul 2015	AP01	Appointment of Mr Carl Von Braun as a director on 8 July 2015	(2 pages)
27 Jul 2015	AP01	Appointment of Mr Mark Andrew Mckenzie Candlish as a director on 10 June 2015	(2 pages)
27 Jul 2015	AP01	Appointment of Mr Charles Anton Milner as a director on 10 June 2015	(2 pages)
27 Jul 2015	TM01	Termination of appointment of Marco Antonio Macias Rodriguez as a director on 10 June 2015	(1 page)
09 Jul 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 2	(3 pages)
17 Jun 2015	AAMD	Amended total exemption full accounts made up to 31 December 2014	(10 pages)
05 Jun 2015	AAMD	Amended total exemption full accounts made up to 31 December 2014	(10 pages)
17 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)