- Company Overview for GOLDEN HILL SOLAR LIMITED (08845271)
- Filing history for GOLDEN HILL SOLAR LIMITED (08845271)
- People for GOLDEN HILL SOLAR LIMITED (08845271)
- Charges for GOLDEN HILL SOLAR LIMITED (08845271)
- More for GOLDEN HILL SOLAR LIMITED (08845271)
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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06 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
12 May 2015 | AR01 |
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-05-12
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08 May 2015 | AA01 | Previous accounting period extended from 31 January 2015 to 31 March 2015 | |
22 Apr 2015 | AP01 | Appointment of Ryan Creamer as a director on 31 March 2015 | |
22 Apr 2015 | TM01 | Termination of appointment of Jean Irion Everest Ii as a director on 31 March 2015 | |
15 Apr 2015 | AD01 | Registered office address changed from Kirkland & Ellis International Llp 30 st Mary Axe London EC3A 8AF to 21 st. Thomas Street Bristol BS1 6JS on 15 April 2015 | |
24 Nov 2014 | RESOLUTIONS |
Resolutions
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11 Nov 2014 | AD01 | Registered office address changed from Woodington House Woodington Road East Wellow Romsey Hampshire SO51 6DQ United Kingdom to Kirkland & Ellis International Llp 30 St Mary Axe London EC3A 8AF on 11 November 2014 | |
11 Nov 2014 | TM02 | Termination of appointment of Dana Cable as a secretary on 27 October 2014 | |
11 Nov 2014 | TM01 | Termination of appointment of Julian Michael Pertwee as a director on 27 October 2014 | |
11 Nov 2014 | TM01 | Termination of appointment of Timothy Giles Redpath as a director on 27 October 2014 | |
11 Nov 2014 | AP01 | Appointment of Sean Patrick Mcbride as a director on 27 October 2014 | |
11 Nov 2014 | AP01 | Appointment of Jean Irion Everest Ii as a director on 27 October 2014 | |
14 Jan 2014 | NEWINC |
Incorporation
Statement of capital on 2014-01-14
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