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DUNKESWELL G1 SOLAR FARM LIMITED

Company number 09052980

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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)
15 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
13 Apr 2017 AA Full accounts made up to 31 December 2016
12 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
29 Jul 2016 MR01 Registration of charge 090529800001, created on 25 July 2016
21 Apr 2016 AA Full accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 303,487
22 Dec 2015 CH04 Secretary's details changed for Quintas Energy Uk Ltd on 1 July 2015
25 Nov 2015 AUD Auditor's resignation
16 Nov 2015 AUD Auditor's resignation
18 Aug 2015 AA Full accounts made up to 31 December 2014
14 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 December 2014
22 Jul 2015 SH01 Statement of capital following an allotment of shares on 5 November 2014
  • GBP 303,487
26 Jun 2015 AD01 Registered office address changed from C/O Quintas Energy 16 Hanover Square Mayfair London W1S 1HT to C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square London E14 9GE on 26 June 2015
11 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 11
  • ANNOTATION Clarification a second filed AR01 was registered on 14/08/2015
19 Nov 2014 AP01 Appointment of Mr. Luca Di Rico as a director on 5 November 2014
18 Nov 2014 AP01 Appointment of Mr Alan Mitchell Shaffran as a director on 5 November 2014
18 Nov 2014 AP04 Appointment of Quintas Energy Uk Ltd as a secretary on 5 November 2014
18 Nov 2014 AD01 Registered office address changed from Wirsol Solar Uk Limited Unit 3, Crays Court Crays Lane Goose Green West Sussex RH20 2GU United Kingdom to C/O Quintas Energy 16 Hanover Square Mayfair London W1S 1HT on 18 November 2014
18 Nov 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 December 2014
18 Nov 2014 TM01 Termination of appointment of Sascha Klos as a director on 5 November 2014
18 Nov 2014 TM01 Termination of appointment of Robert Stanley Goss as a director on 5 November 2014
11 Nov 2014 SH01 Statement of capital following an allotment of shares on 4 November 2014
  • GBP 11
28 Aug 2014 TM01 Termination of appointment of Mark Hogan as a director on 5 August 2014
28 Aug 2014 AP01 Appointment of Mr Robert Stanley Goss as a director on 5 August 2014
22 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-22
  • GBP 10