JESEN SOLAR LIMITED

Company number 08925434

Date	Type	Description	View / Download
26 Jun 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
22 Jun 2016	TM01	Termination of appointment of Ocs Services Limited as a director on 20 June 2016	(1 page)
22 Jun 2016	ANNOTATION	Rectified TM02 for ocs Services LIMITED to be fully rectified.
20 Jun 2016	AP01	Appointment of Thomas Rosser 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	AP01	Appointment of Mr Paul Stephen Latham as a director on 20 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Giuseppe La Loggia as a director on 20 June 2016	(1 page)
31 May 2016	CH03	Secretary's details changed for Sharna Ludlow on 31 May 2016	(1 page)
25 May 2016	AP03	Appointment of 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)
13 Apr 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP .1	(4 pages)
16 Feb 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
20 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
25 Sep 2015	CERTNM	Company name changed lightsource spv 159 LIMITED\certificate issued on 25/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-25	(3 pages)
17 Sep 2015	TM01	Termination of appointment of Timothy Arthur as a director on 7 September 2015	(1 page)
17 Sep 2015	AP02	Appointment of Ocs Services Limited as a director on 7 September 2015	(2 pages)
17 Sep 2015	AP01	Appointment of Giuseppe La Loggia as a director on 7 September 2015	(2 pages)
17 Sep 2015	TM01	Termination of appointment of Patrick Conor Mcguigan as a director on 7 September 2015	(1 page)
17 Sep 2015	AP03	Appointment of Karen Ward as a secretary on 7 September 2015	(2 pages)
17 Sep 2015	TM01	Termination of appointment of Paul Mccartie as a director on 7 September 2015	(1 page)
17 Sep 2015	AD01	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 6th Floor 33 Holborn London EC1N 2HT on 17 September 2015	(1 page)
03 Sep 2015	AP01	Appointment of Mr Paul Mccartie as a director on 3 September 2015	(2 pages)
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)

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