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OLLERTON SOLAR LIMITED

Company number 09047281

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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)
24 Oct 2019 TM01 Termination of appointment of Surinder Singh Toor as a director on 17 October 2019
24 Oct 2019 TM01 Termination of appointment of Charles John Gore Hazelwood as a director on 17 October 2019
17 Oct 2019 AP01 Appointment of Mr Nigel David Hildyard as a director on 17 October 2019
17 Oct 2019 AP01 Appointment of Mr Julian Norman Thomas Skinner as a director on 17 October 2019
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
22 May 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
17 Jul 2018 AD02 Register inspection address has been changed from 33 st. James's Square St. James's Square London SW1Y 4JS England to 33 st. James's Square London SW1Y 4JS
17 Jul 2018 AD02 Register inspection address has been changed to 33 st. James's Square St. James's Square London SW1Y 4JS
07 Jun 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
08 Jun 2017 CS01 Confirmation statement made on 19 May 2017 with updates
24 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2017 AD01 Registered office address changed from Easter Park Benyon Road Silchester Reading Berkshire RG7 2PQ to Loddon Reach Reading Road Arborfield Reading RG2 9HU on 7 April 2017
05 Apr 2017 AA01 Previous accounting period shortened from 31 May 2017 to 31 December 2016
05 Apr 2017 MR01 Registration of charge 090472810001, created on 5 April 2017
03 Apr 2017 TM01 Termination of appointment of Stephen Frank Shine as a director on 23 March 2017
03 Apr 2017 TM01 Termination of appointment of Christopher George Mutter as a director on 23 March 2017
03 Apr 2017 TM01 Termination of appointment of Kevin Clifford Mouatt as a director on 23 March 2017
03 Apr 2017 AP01 Appointment of Mr Surinder Singh Toor as a director on 23 March 2017
03 Apr 2017 AP01 Appointment of Mr Charles John Gore Hazelwood as a director on 23 March 2017
20 Feb 2017 AA Total exemption full accounts made up to 31 May 2016
23 Jan 2017 CH01 Director's details changed for Mr Stephqen Frank Shine on 14 December 2016
23 Jan 2017 TM02 Termination of appointment of Jeremy David Cross as a secretary on 3 January 2017
23 Jan 2017 AP01 Appointment of Mr Christopher George Mutter as a director on 17 January 2017