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COOPER HOUSE SOLAR LIMITED

Company number 09000239

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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)
11 Apr 2018	AP01	Appointment of Mr Patrick Jude O'kane as a director on 10 April 2018	View PDF Appointment of Mr Patrick Jude O'kane as a director on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	AP01	Appointment of Mr Stephane Tetot as a director on 10 April 2018	View PDF Appointment of Mr Stephane Tetot as a director on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
21 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	View PDF Confirmation statement made on 16 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Apr 2017	AD01	Registered office address changed from Unit 21/22 Newhaven Enterprise Centre, Denton Island Newhaven BN9 9BA United Kingdom to Mall House the Mall Faversham Kent ME13 8JL on 5 April 2017	View PDF Registered office address changed from Unit 21/22 Newhaven Enterprise Centre, Denton Island Newhaven BN9 9BA United Kingdom to Mall House the Mall Faversham Kent ME13 8JL on 5 April 2017 - link opens in a new window - 1 page (1 page)
07 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-06 - link opens in a new window - 3 pages (3 pages)
28 Jun 2016	AD01	Registered office address changed from 76 Watling Street London EC4M 9BR England to Unit 21/22 Newhaven Enterprise Centre, Denton Island Newhaven BN9 9BA on 28 June 2016	View PDF Registered office address changed from 76 Watling Street London EC4M 9BR England to Unit 21/22 Newhaven Enterprise Centre, Denton Island Newhaven BN9 9BA on 28 June 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	TM01	Termination of appointment of Charles Anton Milner as a director on 9 June 2016	View PDF Termination of appointment of Charles Anton Milner as a director on 9 June 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	TM01	Termination of appointment of Simon Neil Wragg as a director on 9 June 2016	View PDF Termination of appointment of Simon Neil Wragg as a director on 9 June 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	AP01	Appointment of Mr Peter George Raftery as a director on 9 June 2016	View PDF Appointment of Mr Peter George Raftery as a director on 9 June 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	AP01	Appointment of Mr Charles Desmond Kyrle Reid as a director on 9 June 2016	View PDF Appointment of Mr Charles Desmond Kyrle Reid as a director on 9 June 2016 - link opens in a new window - 2 pages (2 pages)
17 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
28 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100	View PDF Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Apr 2016	AD01	Registered office address changed from Suncredit Watling Street the City London EC4M 9BR to 76 Watling Street London EC4M 9BR on 28 April 2016	View PDF Registered office address changed from Suncredit Watling Street the City London EC4M 9BR to 76 Watling Street London EC4M 9BR on 28 April 2016 - link opens in a new window - 1 page (1 page)
14 Feb 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Previous accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
14 May 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 100	View PDF Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 May 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	AP01	Appointment of Mr Charles Anton Milner as a director on 5 February 2015	View PDF Appointment of Mr Charles Anton Milner as a director on 5 February 2015 - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-16 GBP 100	View PDF Incorporation Statement of capital on 2014-04-16 GBP 100 - link opens in a new window - 25 pages (25 pages)

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