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CAMBRIDGE SOLAR POWER LIMITED

Company number 08897205

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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)
20 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
07 Jul 2017 AA Full accounts made up to 31 December 2016
03 Jul 2017 MR01 Registration of charge 088972050003, created on 22 June 2017
23 Jun 2017 MR04 Satisfaction of charge 088972050001 in full
23 Jun 2017 MR04 Satisfaction of charge 088972050002 in full
19 May 2017 TM01 Termination of appointment of Andrew Francois Muro as a director on 11 May 2017
18 May 2017 TM01 Termination of appointment of Rebecca Jeanne Cranna as a director on 11 May 2017
18 May 2017 AP01 Appointment of Carl Goran Dandanell as a director on 11 May 2017
27 Feb 2017 AP01 Appointment of Andrew Francois Muro as a director on 20 February 2017
20 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
23 Nov 2016 AA Full accounts made up to 31 December 2015
29 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
17 Dec 2015 MA Memorandum and Articles of Association
17 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company enters into and/or performs its obligations listed in schedule 1, terms of transactions are approved, other company business 29/10/2015
02 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ General business/documents 29/10/2015
17 Nov 2015 MR01 Registration of charge 088972050002, created on 6 November 2015
16 Nov 2015 MR01 Registration of charge 088972050001, created on 6 November 2015
14 Oct 2015 AP01 Appointment of Rebecca Jeanne Cranna as a director on 23 June 2015
13 Oct 2015 TM01 Termination of appointment of Inigo Asensio Gil as a director on 23 June 2015
13 Oct 2015 TM01 Termination of appointment of Martin Guy Preston as a director on 23 June 2015
17 May 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2015 AA01 Previous accounting period shortened from 28 February 2015 to 31 December 2014
15 Apr 2015 AD01 Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 15 April 2015
15 Apr 2015 TM01 Termination of appointment of Charles Anton Milner as a director on 31 March 2015