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CARNEMOUGH SOLAR PROJECT LIMITED

Company number 08923473

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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)
01 Feb 2017 AD02 Register inspection address has been changed to Burdett House 15-16 Buckingham Street London WC2N 6DU
30 Jan 2017 CH01 Director's details changed for Mr Lee Shamai Moscovitch on 19 January 2017
30 Jan 2017 CH01 Director's details changed for Ms Karin Stephanie Kaiser on 19 January 2017
28 Oct 2016 TM01 Termination of appointment of Benedikt Ortmann as a director on 20 October 2016
28 Oct 2016 TM01 Termination of appointment of Alexander Phillip Sauer as a director on 20 October 2016
25 Oct 2016 AP01 Appointment of Mr Lee Moscovitch as a director on 20 October 2016
24 Oct 2016 AP01 Appointment of Ms Karin Kaiser as a director on 20 October 2016
04 Jul 2016 AA Full accounts made up to 31 December 2015
01 Apr 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
09 Dec 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
07 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
19 Nov 2015 AP01 Appointment of Dr Benedikt Ortmann as a director on 9 October 2015
19 Nov 2015 TM01 Termination of appointment of Colm Jude James Murphy as a director on 9 October 2015
19 Nov 2015 TM01 Termination of appointment of Ronan Kilduff as a director on 9 October 2015
19 Nov 2015 TM01 Termination of appointment of Joseph Walsh as a director on 9 October 2015
19 Nov 2015 TM01 Termination of appointment of Tony Kilduff as a director on 9 October 2015
19 Nov 2015 AP01 Appointment of Alexander Phillip Sauer as a director on 9 October 2015
03 Nov 2015 AD01 Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE to 22 Chancery Lane London WC2A 1LS on 3 November 2015
21 Oct 2015 CERTNM Company name changed elgin energy 11 LIMITED\certificate issued on 21/10/15
  • RES15 ‐ Change company name resolution on 2015-10-09
21 Oct 2015 CONNOT Change of name notice
07 Oct 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
01 Apr 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
21 Jan 2015 CH01 Director's details changed for Mr Ronan Kilduff on 21 January 2015
05 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-05
  • GBP 100