STRETTINGTON PV LTD

Company number 08977434

Date	Type	Description	View / Download
15 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(6 pages)
11 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-05	(3 pages)
10 Apr 2017	AP04	Appointment of Stephens Scown Secretarial Limited as a secretary on 5 April 2017	(2 pages)
10 Apr 2017	TM01	Termination of appointment of Charles Anton Milner as a director on 5 April 2017	(1 page)
10 Apr 2017	TM01	Termination of appointment of Carl Friedrich Edler Von Braun as a director on 5 April 2017	(1 page)
10 Apr 2017	TM01	Termination of appointment of Mark Andrew Mckenzie Candlish as a director on 5 April 2017	(1 page)
10 Apr 2017	AP01	Appointment of Mr Thomas Steffen Krupke as a director on 5 April 2017	(2 pages)
10 Apr 2017	AP01	Appointment of Mr Moritz Matthias Missling as a director on 5 April 2017	(2 pages)
10 Apr 2017	AD01	Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ to C/O Stephens Scown Secretarial Limited Osprey House Malpas Road Truro Cornwall TR1 1UT on 10 April 2017	(1 page)
06 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(6 pages)
06 Apr 2017	CH01	Director's details changed for Mr Carl Friedrich Edler Von Braun on 25 March 2017	(2 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
09 Jul 2016	MR01	Registration of charge 089774340001, created on 22 June 2016	(37 pages)
13 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2	(5 pages)
13 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
28 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 2	(5 pages)
18 Dec 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	(3 pages)
30 Apr 2014	AP01	Appointment of Mr Carl Von Braun as a director	(2 pages)
07 Apr 2014	CERTNM	Company name changed MA018 LIMITED\certificate issued on 07/04/14 RES15 ‐ Change company name resolution on 2014-04-04 NM01 ‐ Change of name by resolution	(3 pages)
03 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-03 GBP 2	(20 pages)