- Company Overview for JAVELIN SOLAR LIMITED (08643557)
- Filing history for JAVELIN SOLAR LIMITED (08643557)
- People for JAVELIN SOLAR LIMITED (08643557)
- More for JAVELIN SOLAR LIMITED (08643557)
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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21 Nov 2019 | PSC05 | Change of details for a person with significant control | |
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 PO Box SE1 9SG the Shard Foresight Group 32 London Bridge Street London United Kingdom SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 21 November 2019 | |
19 Nov 2019 | PSC02 | Notification of Capri Energy Limited as a person with significant control on 29 March 2019 | |
19 Nov 2019 | CS01 |
Confirmation statement made on 18 November 2019 with updates
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19 Nov 2019 | PSC07 | Cessation of Betelgeuse Solar Limited as a person with significant control on 29 March 2019 | |
11 Nov 2019 | CS01 | Confirmation statement made on 11 November 2019 with no updates | |
22 Mar 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
13 Feb 2019 | TM01 | Termination of appointment of John Howard Gregory as a director on 31 January 2019 | |
09 Oct 2018 | CS01 | Confirmation statement made on 9 October 2018 with updates | |
11 Sep 2018 | PSC02 | Notification of Betelgeuse Solar Limited as a person with significant control on 31 August 2018 | |
11 Sep 2018 | PSC09 | Withdrawal of a person with significant control statement on 11 September 2018 | |
22 Aug 2018 | CS01 | Confirmation statement made on 8 August 2018 with updates | |
16 Jul 2018 | AD01 | Registered office address changed from 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG England to PO Box SE1 9SG the Shard Foresight Group 32 London Bridge Street London United Kingdom SE1 9SG on 16 July 2018 | |
02 Jul 2018 | RESOLUTIONS |
Resolutions
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27 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
20 Nov 2017 | TM02 | Termination of appointment of Foresight Fund Managers Limited as a secretary on 6 November 2017 | |
21 Aug 2017 | CS01 | Confirmation statement made on 8 August 2017 with updates | |
30 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
07 Apr 2017 | AD01 | Registered office address changed from 17 Hart Street Maidstone Kent ME16 8RA to 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG on 7 April 2017 | |
17 Aug 2016 | AD02 | Register inspection address has been changed to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG | |
16 Aug 2016 | CS01 | Confirmation statement made on 8 August 2016 with updates | |
29 Jun 2016 | AA | Total exemption full accounts made up to 30 September 2015 | |
07 Jan 2016 | AP02 | Appointment of Pinecroft Corporate Services Limited as a director on 26 November 2015 | |
07 Jan 2016 | AP01 | Appointment of Mr Graham Ernest Shaw as a director on 26 November 2015 |