STAINING WOOD SOLAR LIMITED

Company number 08925071

Date	Type	Description	View / Download
22 Jun 2016	ANNOTATION	Rectified this document was removed from the public register on 05/08/2016 as it was invalid or ineffective
20 Jun 2016	AP01	Appointment of Thomas Rosser as a director on 20 June 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Mr Paul Stephen Latham as a director on 20 June 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Mr Sam William Reynolds as a director on 20 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Catriona Mcleod as a director on 20 June 2016	(1 page)
01 Jun 2016	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016	(1 page)
25 May 2016	AP03	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016	(2 pages)
20 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 16 May 2016	(1 page)
05 Apr 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP .1	(4 pages)
16 Mar 2016	AP03	Appointment of Karen Ward as a secretary on 26 February 2016	(2 pages)
02 Mar 2016	AP02	Appointment of Ocs Services Limited as a director on 26 February 2016	(2 pages)
02 Mar 2016	AP01	Appointment of Catriona Mcleod as a director on 26 February 2016	(2 pages)
02 Mar 2016	TM01	Termination of appointment of Patrick Conor Mcguigan as a director on 26 February 2016	(1 page)
02 Mar 2016	TM01	Termination of appointment of Timothy Arthur as a director on 26 February 2016	(1 page)
02 Mar 2016	AD01	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU England to 6th Floor 33 Holborn London EC1N 2HT on 2 March 2016	(1 page)
13 Jan 2016	AA01	Current accounting period extended from 31 March 2016 to 30 April 2016	(1 page)
13 Oct 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
20 Aug 2015	AD01	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on 20 August 2015	(1 page)
19 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP .1	(3 pages)
08 Dec 2014	AD01	Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN United Kingdom to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014	(1 page)
06 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-06 GBP .1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)