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SNETTISHAM SOLAR LIMITED

Company number 08782944

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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)
13 Aug 2018 AA Full accounts made up to 31 December 2017
20 Apr 2018 MR04 Satisfaction of charge 087829440002 in full
20 Apr 2018 MR04 Satisfaction of charge 087829440001 in full
10 Apr 2018 CH01 Director's details changed for Miss Karin Stephanie Kaiser on 4 April 2018
29 Mar 2018 TM01 Termination of appointment of Raul Serna as a director on 20 February 2018
14 Mar 2018 TM01 Termination of appointment of a director
13 Mar 2018 PSC05 Change of details for Cs Uk Investment Ii Ltd as a person with significant control on 20 February 2018
13 Mar 2018 TM01 Termination of appointment of Guido Prearo as a director on 20 February 2018
02 Mar 2018 AP01 Appointment of Mr Lee Shamai Moscovitch as a director on 20 February 2018
02 Mar 2018 AP01 Appointment of Miss Karin Stephanie Kaiser as a director on 20 February 2018
05 Feb 2018 PSC07 Cessation of Christopher Poulton as a person with significant control on 13 January 2017
05 Feb 2018 PSC07 Cessation of Marcus Luke Murray as a person with significant control on 13 January 2017
22 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with updates
11 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
03 Oct 2017 MR01 Registration of charge 087829440001, created on 27 September 2017
03 Oct 2017 MR01 Registration of charge 087829440002, created on 27 September 2017
02 Oct 2017 PSC02 Notification of Cs Uk Investment Ii Ltd as a person with significant control on 27 September 2017
28 Jul 2017 MA Memorandum and Articles of Association
28 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jun 2017 TM01 Termination of appointment of Dimitrios Giannoulakis as a director on 20 June 2017
27 Jun 2017 AP01 Appointment of Mr Guido Prearo as a director on 20 June 2017
08 Feb 2017 AP04 Appointment of Jd Secretariat Ltd as a secretary on 3 February 2017
25 Jan 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 December 2016
18 Jan 2017 TM01 Termination of appointment of Christopher Poulton as a director on 13 January 2017
18 Jan 2017 AD01 Registered office address changed from 1a Brookside Orwell Royston SG8 5TQ to 1 Lumley Street London England W1K 6TT on 18 January 2017