SHALFLEET SOLAR LIMITED

Company number 09023429

Date	Type	Description	View / Download
26 Nov 2015	CH01	Director's details changed for Maria Guo Jia Qi on 3 November 2015	(2 pages)
26 Nov 2015	CH01	Director's details changed for Thomas Ng Chor Sin on 29 October 2015	(2 pages)
26 Nov 2015	CH01	Director's details changed for Tsai Chen Chang on 29 October 2015	(2 pages)
06 Nov 2015	AP01	Appointment of Maria Guo Jia Qi as a director on 3 November 2015	(2 pages)
06 Nov 2015	TM01	Termination of appointment of Stephen Burnau Hunt as a director on 29 October 2015	(1 page)
05 Nov 2015	AP01	Appointment of Tsai Chen Chang as a director on 29 October 2015	(2 pages)
05 Nov 2015	AP01	Appointment of Thomas Ng Chor Sin as a director on 29 October 2015	(2 pages)
05 Nov 2015	AP01	Appointment of Wyman Paul Cheng as a director on 29 October 2015	(2 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
28 Aug 2015	AD01	Registered office address changed from Unit 9, the Green Easter Park Benyon Road Reading RG7 2PQ England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 28 August 2015	(1 page)
28 Aug 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
25 Aug 2015	TM01	Termination of appointment of Adrian John Pike as a director on 17 July 2015	(1 page)
25 Aug 2015	TM01	Termination of appointment of Jeremy David Cross as a director on 17 July 2015	(1 page)
25 Aug 2015	TM01	Termination of appointment of Timothy Payne as a director on 17 July 2015	(1 page)
25 Aug 2015	AP01	Appointment of Stephen Burnau Hunt as a director on 17 July 2015	(2 pages)
24 Aug 2015	AP01	Appointment of Eleni Elpis Nassopoulou as a director on 17 July 2015	(2 pages)
09 Jul 2015	AP01	Appointment of Mr Timothy Payne as a director on 30 June 2015	(2 pages)
09 Jul 2015	AP01	Appointment of Mr Adrian John Pike as a director on 30 June 2015	(2 pages)
09 Jul 2015	AP01	Appointment of Mr Jeremy David Cross as a director on 30 June 2015	(2 pages)
09 Jul 2015	TM01	Termination of appointment of James Henry Steynor as a director on 30 June 2015	(1 page)
09 Jul 2015	AD01	Registered office address changed from The Factory Whitchurch Ross on Wye Herefordshire HR9 6DF to Unit 9, the Green Easter Park Benyon Road Reading RG7 2PQ on 9 July 2015	(1 page)
07 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1	(3 pages)
02 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)