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MCEWAN SOLAR TOPCO (2) LIMITED

Company number 08863367

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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)
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
  • GBP 200
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
  • GBP 200
15 Apr 2014 MR01 Registration of charge 088633670001
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 200
13 Feb 2014 CH01 Director's details changed for Mr Holt William John Hanna on 12 February 2014
13 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2014 CERTNM Company name changed mcewan solar (topco 2) LIMITED\certificate issued on 10/02/14
  • CONNOT ‐
29 Jan 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 December 2014
27 Jan 2014 NEWINC Incorporation