- Company Overview for MCEWAN SOLAR TOPCO (2) LIMITED (08863367)
- Filing history for MCEWAN SOLAR TOPCO (2) LIMITED (08863367)
- People for MCEWAN SOLAR TOPCO (2) LIMITED (08863367)
- Charges for MCEWAN SOLAR TOPCO (2) LIMITED (08863367)
- More for MCEWAN SOLAR TOPCO (2) LIMITED (08863367)
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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10 Mar 2016 | AD01 | Registered office address changed from 14-16 2nd Floor Bruton Place London W1J 6LX England to 5th Floor 6 st. Andrew Street London EC4A 3AE on 10 March 2016 | |
01 Mar 2016 | AR01 |
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
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18 Feb 2016 | TM02 | Termination of appointment of Amrita Jaijee as a secretary on 10 February 2016 | |
10 Jul 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
16 Jun 2015 | AD01 | Registered office address changed from 20 st James's Street London SW1A 1ES to 14-16 2nd Floor Bruton Place London W1J 6LX on 16 June 2015 | |
10 Feb 2015 | AR01 |
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
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15 Apr 2014 | MR01 | Registration of charge 088633670001 | |
01 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 28 March 2014
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13 Feb 2014 | CH01 | Director's details changed for Mr Holt William John Hanna on 12 February 2014 | |
13 Feb 2014 | RESOLUTIONS |
Resolutions
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10 Feb 2014 | CERTNM |
Company name changed mcewan solar (topco 2) LIMITED\certificate issued on 10/02/14
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29 Jan 2014 | AA01 | Current accounting period shortened from 31 January 2015 to 31 December 2014 | |
27 Jan 2014 | NEWINC | Incorporation |