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MENDENNICK SOLAR LIMITED

Company number 09060179

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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)
12 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2016	AA01	Current accounting period extended from 31 December 2015 to 31 December 2016	View PDF Current accounting period extended from 31 December 2015 to 31 December 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Mar 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 10 pages (10 pages)
21 Jan 2016	CH01	Director's details changed for Mr Charles Desmond Kyrle on 21 January 2016	View PDF Director's details changed for Mr Charles Desmond Kyrle on 21 January 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	View PDF Previous accounting period shortened from 30 June 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
18 Jan 2016	TM01	Termination of appointment of Simon Thomas Wannop as a director on 21 December 2015	View PDF Termination of appointment of Simon Thomas Wannop as a director on 21 December 2015 - link opens in a new window - 1 page (1 page)
18 Jan 2016	TM01	Termination of appointment of Andrew Nicholas Whalley as a director on 21 December 2015	View PDF Termination of appointment of Andrew Nicholas Whalley as a director on 21 December 2015 - link opens in a new window - 1 page (1 page)
18 Jan 2016	TM01	Termination of appointment of Matthew Richard Partridge as a director on 21 December 2015	View PDF Termination of appointment of Matthew Richard Partridge as a director on 21 December 2015 - link opens in a new window - 1 page (1 page)
18 Jan 2016	TM01	Termination of appointment of Stephen Booth as a director on 21 December 2015	View PDF Termination of appointment of Stephen Booth as a director on 21 December 2015 - link opens in a new window - 1 page (1 page)
18 Jan 2016	TM01	Termination of appointment of Neil Tracey Harris as a director on 21 December 2015	View PDF Termination of appointment of Neil Tracey Harris as a director on 21 December 2015 - link opens in a new window - 1 page (1 page)
18 Jan 2016	TM01	Termination of appointment of David Edward Crockford as a director on 21 December 2015	View PDF Termination of appointment of David Edward Crockford as a director on 21 December 2015 - link opens in a new window - 1 page (1 page)
15 Jan 2016	AP01	Appointment of Mr Peter George Raftery as a director on 21 December 2015	View PDF Appointment of Mr Peter George Raftery as a director on 21 December 2015 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	AP01	Appointment of Mr Charles Desmond Kyrle as a director on 21 December 2015	View PDF Appointment of Mr Charles Desmond Kyrle as a director on 21 December 2015 - link opens in a new window - 2 pages (2 pages)
07 May 2015	AA01	Current accounting period extended from 31 May 2015 to 30 June 2015	View PDF Current accounting period extended from 31 May 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
06 May 2015	CERTNM	Company name changed reg mendennick solar LIMITED\certificate issued on 06/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-01	View PDF Company name changed reg mendennick solar LIMITED\certificate issued on 06/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-01 - link opens in a new window - 3 pages (3 pages)
27 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1 - link opens in a new window - 8 pages (8 pages)
28 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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