SOLAR WOODWALTON LTD

Company number 08637201

Date	Type	Description	View / Download
12 Apr 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
19 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(6 pages)
01 Aug 2016	MR01	Registration of charge 086372010002, created on 25 July 2016	(64 pages)
21 Apr 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
04 Jan 2016	AUD	Auditor's resignation	(1 page)
22 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1	(4 pages)
22 Dec 2015	CH04	Secretary's details changed for Quintas Energy Uk Ltd on 1 July 2015	(1 page)
26 Jun 2015	AD01	Registered office address changed from C/O Quintas Energy 16 Hanover Square Mayfair London W1S 1HT to C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square London E14 9GE on 26 June 2015	(1 page)
29 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 31 December 2015	(1 page)
11 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 1	(4 pages)
10 Dec 2014	AA	Full accounts made up to 30 September 2014	(15 pages)
19 Nov 2014	TM01	Termination of appointment of Sebastian James Speight as a director on 31 October 2014	(2 pages)
19 Nov 2014	TM01	Termination of appointment of James John Axtell as a director on 31 October 2014	(2 pages)
14 Nov 2014	AP01	Appointment of Mr Alan Mitchell Shaffran as a director on 31 October 2014	(3 pages)
14 Nov 2014	AP01	Appointment of Mr. Luca Di Rico as a director on 31 October 2014	(3 pages)
14 Nov 2014	AP04	Appointment of Quintas Energy Uk Ltd as a secretary on 31 October 2014	(3 pages)
14 Nov 2014	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 31 October 2014	(2 pages)
14 Nov 2014	AA01	Current accounting period shortened from 30 September 2015 to 31 December 2014	(3 pages)
14 Nov 2014	AD01	Registered office address changed from 15 Golden Square London W1F 9JG to C/O Quintas Energy 16 Hanover Square Mayfair London W1S 1HT on 14 November 2014	(2 pages)
09 Oct 2014	TM01	Termination of appointment of Jeremy Bruce Milne as a director on 7 October 2014	(1 page)
01 Oct 2014	AA01	Previous accounting period extended from 31 August 2014 to 30 September 2014	(1 page)
15 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 1	(6 pages)
20 May 2014	AP03	Appointment of Sarah Cruickshank as a secretary	(2 pages)
30 Apr 2014	AP01	Appointment of Mr Sebastian James Speight as a director	(3 pages)
23 Apr 2014	AP01	Appointment of Mr Jeremy Bruce Milne as a director	(3 pages)

Previous

• 1
• 2
• 3
• 4

Next