PIERCES SOLAR LIMITED

Company number 08662075

Date	Type	Description	View / Download
29 May 2018	TM01	Termination of appointment of Stephen Frank Shine as a director on 25 May 2018	(1 page)
29 May 2018	TM01	Termination of appointment of Michael John Hutchinson as a director on 25 May 2018	(1 page)
29 May 2018	TM01	Termination of appointment of Benoit De Vitry D'avaucourt as a director on 25 May 2018	(1 page)
29 May 2018	TM01	Termination of appointment of Nicholas Duncan Beatty as a director on 25 May 2018	(1 page)
29 May 2018	PSC02	Notification of Nextenergy Solar Holdings Iii Limited as a person with significant control on 25 May 2018	(2 pages)
29 May 2018	TM02	Termination of appointment of Nicholas Duncan Beatty as a secretary on 25 May 2018	(1 page)
29 May 2018	PSC07	Cessation of P F Solar Limited as a person with significant control on 25 May 2018	(1 page)
29 May 2018	AP01	Appointment of Mrs Sulwen Vaughan as a director on 25 May 2018	(2 pages)
29 May 2018	AD01	Registered office address changed from Salcey Lawn House Salcey Lawn Hartwell Northants NN7 2HA to 7/10 Chandos Street London W1G 9DQ on 29 May 2018	(1 page)
29 May 2018	AP01	Appointment of Mr Enrico Corazza as a director on 25 May 2018	(2 pages)
08 Mar 2018	AA	Total exemption full accounts made up to 30 September 2017	(11 pages) Download iXBRL
23 Aug 2017	CS01	Confirmation statement made on 23 August 2017 with updates	(5 pages)
31 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages) Download iXBRL
25 Aug 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(6 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages) Download iXBRL
27 May 2016	AA01	Previous accounting period extended from 31 August 2015 to 30 September 2015	(1 page)
26 Nov 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1	(7 pages)
25 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Jun 2015	MR01	Registration of charge 086620750001, created on 12 June 2015	(45 pages)
04 Jun 2015	AA	Total exemption full accounts made up to 31 August 2014	(8 pages)
14 Apr 2015	AP01	Appointment of Mr Michael John Hutchinson as a director on 31 March 2015	(2 pages)
13 Apr 2015	AP03	Appointment of Hon. Nicholas Duncan Beatty as a secretary on 31 March 2015	(2 pages)
13 Apr 2015	AD01	Registered office address changed from The Green Easter Park Reading RG7 2PQ to Salcey Lawn House Salcey Lawn Hartwell Northants NN7 2HA on 13 April 2015	(1 page)
13 Apr 2015	AP01	Appointment of Mr Benoit De Vitry D'avaucourt as a director on 31 March 2015	(2 pages)
13 Apr 2015	AP01	Appointment of Mr Stephen Frank Shine as a director on 31 March 2015	(2 pages)