EFFICIENT SOLAR LIMITED

Company number 09027738

Date	Type	Description	View / Download
01 Jun 2016	AD03	Register(s) moved to registered inspection location C/O C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG	(1 page)
01 Jun 2016	AD02	Register inspection address has been changed from C/O C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG England to C/O C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG	(1 page)
01 Jun 2016	AD02	Register inspection address has been changed to C/O C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG	(1 page)
11 May 2016	AA01	Current accounting period extended from 31 May 2016 to 30 September 2016	(1 page)
13 Apr 2016	TM01	Termination of appointment of Thomas William Moore as a director on 5 April 2016	(1 page)
13 Apr 2016	AP02	Appointment of Pinecroft Corporate Services Limited as a director on 5 April 2016	(2 pages)
13 Apr 2016	AP01	Appointment of Mr Graham Ernest Shaw as a director on 5 April 2016	(2 pages)
05 Apr 2016	AA	Total exemption full accounts made up to 31 May 2015	(10 pages) Download iXBRL
22 Jun 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 14,014.571	(7 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Contravention of directors in issue of shares 06/02/2015	(38 pages)
10 Feb 2015	MR04	Satisfaction of charge 090277380001 in full	(1 page)
09 Feb 2015	AP01	Appointment of Mr Roger Wynne Jones as a director on 6 February 2015	(2 pages)
26 Jan 2015	SH03	Purchase of own shares. ANNOTATION Clarification this is an amending form to the already filed SH03 on the 04/08/2014	(3 pages)
23 Jan 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 10/07/14.	(7 pages)
21 Jan 2015	SH06	Cancellation of shares. Statement of capital on 10 July 2014 GBP 14,014.57000	(4 pages)
21 Jan 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
16 Jan 2015	TM01	Termination of appointment of Benjamin Howell Griffiths as a director on 27 November 2014	(1 page)
10 Sep 2014	MR01	Registration of charge 090277380001	(28 pages)
04 Aug 2014	SH01	Statement of capital following an allotment of shares on 10 July 2014 GBP 1,400,015.57 ANNOTATION Clarification a second filing SH01 was registered on 23/01/15.	(6 pages)
04 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(29 pages)
04 Aug 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
04 Aug 2014	SH03	Purchase of own shares.	(3 pages)
16 Jul 2014	AP03	Appointment of Mr John Aiken as a secretary on 10 July 2014	(2 pages)
16 Jul 2014	AP01	Appointment of Mr Thomas William Moore as a director on 10 July 2014	(2 pages)