- Company Overview for CLAYHILL SOLAR LIMITED (08662024)
- Filing history for CLAYHILL SOLAR LIMITED (08662024)
- People for CLAYHILL SOLAR LIMITED (08662024)
- Charges for CLAYHILL SOLAR LIMITED (08662024)
- More for CLAYHILL SOLAR LIMITED (08662024)
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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05 Mar 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/18 | |
23 Aug 2018 | CS01 | Confirmation statement made on 23 August 2018 with no updates | |
05 Jun 2018 | AA | Micro company accounts made up to 31 August 2017 | |
19 Apr 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/17 | |
09 Mar 2018 | MA | Memorandum and Articles of Association | |
09 Mar 2018 | RESOLUTIONS |
Resolutions
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23 Aug 2017 | CS01 | Confirmation statement made on 23 August 2017 with no updates | |
23 Aug 2017 | PSC02 | Notification of Anesco Asset Management Three Limited as a person with significant control on 6 April 2016 | |
10 Apr 2017 | AA | Micro company accounts made up to 31 August 2016 | |
24 Jan 2017 | AP01 | Appointment of Mr Christopher George Mutter as a director on 17 January 2017 | |
24 Jan 2017 | TM01 | Termination of appointment of Jeremy David Cross as a director on 3 January 2017 | |
24 Jan 2017 | TM02 | Termination of appointment of Jeremy Cross as a secretary on 3 January 2017 | |
15 Dec 2016 | AP01 | Appointment of Mr Stephen Frank Shine as a director on 14 December 2016 | |
26 Aug 2016 | CS01 | Confirmation statement made on 23 August 2016 with updates | |
18 Aug 2016 | RESOLUTIONS |
Resolutions
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12 Jul 2016 | TM01 | Termination of appointment of Delvin Martin Lane as a director on 30 June 2016 | |
16 Jun 2016 | AP01 | Appointment of Mr Delvin Martin Lane as a director on 31 May 2016 | |
16 Jun 2016 | AP01 | Appointment of Mr Jeremy David Cross as a director on 31 May 2016 | |
14 Jun 2016 | AP01 | Appointment of Mr Kevin Clifford Mouatt as a director on 31 May 2016 | |
13 Jun 2016 | TM01 | Termination of appointment of Timothy Payne as a director on 31 May 2016 | |
13 Jun 2016 | TM01 | Termination of appointment of Adrian John Pike as a director on 31 May 2016 | |
06 Apr 2016 | AA | Accounts for a dormant company made up to 31 August 2015 | |
02 Sep 2015 | AR01 |
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
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28 Apr 2015 | AA | Total exemption full accounts made up to 31 August 2014 | |
04 Nov 2014 | CERTNM |
Company name changed anesco biomass LIMITED\certificate issued on 04/11/14
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