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BRECK SOLAR LIMITED

Company number 08661346

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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)
17 Jan 2021 TM01 Termination of appointment of Paul Stephen Latham as a director on 15 January 2021
17 Jan 2021 TM01 Termination of appointment of Jonathan Charles Nigel Digges as a director on 15 January 2021
02 Nov 2020 AA Accounts for a small company made up to 30 June 2020
26 Aug 2020 CH01 Director's details changed for Mr Thomas James Rosser on 20 July 2020
25 Aug 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
18 Nov 2019 AA Accounts for a small company made up to 30 June 2019
18 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with updates
03 May 2019 AP01 Appointment of Mr Thomas James Rosser as a director on 30 April 2019
03 Jan 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018
03 Jan 2019 AP01 Appointment of Mr David Hastings as a director on 21 December 2018
28 Dec 2018 TM01 Termination of appointment of Filippo Malvezzi Campeggi as a director on 21 December 2018
15 Nov 2018 TM02 Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018
29 Oct 2018 AA Accounts for a small company made up to 30 June 2018
08 Sep 2018 CH01 Director's details changed for Mr Paul Stephen Latham on 7 September 2018
24 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with updates
09 Aug 2018 AP01 Appointment of Mr Matthew George Setchell as a director on 6 August 2018
09 Aug 2018 AP01 Appointment of Mr Jonathan Charles Nigel Digges as a director on 6 August 2018
08 Aug 2018 TM01 Termination of appointment of David Roy Goodwin as a director on 6 August 2018
07 Aug 2018 TM01 Termination of appointment of Sam William Reynolds as a director on 6 August 2018
07 Aug 2018 AP01 Appointment of Filippo Malvezzi Campeggi as a director on 6 August 2018
20 Feb 2018 TM02 Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018
02 Feb 2018 AA Accounts for a small company made up to 30 June 2017
30 Oct 2017 AP03 Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017
25 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with updates
05 Jul 2017 PSC02 Notification of Sulis Energy Limited as a person with significant control on 11 May 2016