PETER HILL SOLAR LIMITED

Company number 08936164

Date	Type	Description	View / Download
20 Jun 2016	TM01	Termination of appointment of Charles Hill as a director on 20 June 2016	(1 page)
16 Jun 2016	CH01	Director's details changed for Joanna Leigh on 14 June 2016	(2 pages)
15 Jun 2016	CH01	Director's details changed for Joanna Leigh on 25 May 2016	(2 pages)
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)
13 Apr 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
06 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP .1	(4 pages)
18 Mar 2016	AA01	Current accounting period extended from 30 April 2016 to 30 June 2016	(1 page)
10 Mar 2016	CERTNM	Company name changed lightsource spv 181 LIMITED\certificate issued on 10/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-09	(3 pages)
24 Feb 2016	AP03	Appointment of Karen Ward as a secretary on 12 February 2016	(2 pages)
24 Feb 2016	AP01	Appointment of Charles Hill as a director on 12 February 2016	(2 pages)
24 Feb 2016	AP01	Appointment of Joanna Leigh as a director on 12 February 2016	(2 pages)
24 Feb 2016	TM01	Termination of appointment of Patrick Conor Mcguigan as a director on 12 February 2016	(1 page)
24 Feb 2016	TM01	Termination of appointment of Timothy Arthur as a director on 12 February 2016	(1 page)
24 Feb 2016	AD01	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU England to 6th Floor 33 Holborn London EC1N 2HT on 24 February 2016	(1 page)
08 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)
31 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP .1	(3 pages)
09 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 9 December 2014	(1 page)
12 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-12 GBP .1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)