HALE SOLAR LIMITED

Company number 09117398

Date	Type	Description	View / Download
27 Jan 2016	AA01	Previous accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
14 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
01 Dec 2015	CH01	Director's details changed for Chor Sin Thomas Ng on 4 November 2015	(2 pages)
30 Nov 2015	AD01	Registered office address changed from Unit 9 the Green Benyon Road Silchester Reading RG7 2PQ England to Eversheds House 70 Great Bridgewater Street Manchester Greater Manchester M1 5ES on 30 November 2015	(1 page)
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 Maria Guo Jia Qi on 3 November 2015	(2 pages)
26 Nov 2015	CH01	Director's details changed for Tsai Chen Chang on 29 October 2015	(2 pages)
18 Nov 2015	TM01	Termination of appointment of Adrian John Pike as a director on 7 October 2015	(1 page)
17 Nov 2015	TM01	Termination of appointment of Timothy Payne as a director on 7 October 2015	(1 page)
16 Nov 2015	TM02	Termination of appointment of Jeremy Cross as a secretary on 7 October 2015	(1 page)
09 Nov 2015	AP01	Appointment of Tsai Chen Chang as a director on 29 October 2015	(2 pages)
06 Nov 2015	AP01	Appointment of Thomas Ng Chor Sin as a director 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	AP01	Appointment of Wyman Paul Cheng as a director on 29 October 2015	(2 pages)
05 Nov 2015	AP01	Appointment of Eleni Elpis Nassopoulou as a director on 7 October 2015	(2 pages)
05 Oct 2015	AP03	Appointment of Mr Jeremy Cross as a secretary on 28 September 2015	(2 pages)
05 Oct 2015	AP01	Appointment of Mr Timothy Payne as a director on 28 September 2015	(2 pages)
05 Oct 2015	AP01	Appointment of Mr Adrian Pike as a director on 28 September 2015	(2 pages)
02 Oct 2015	TM01	Termination of appointment of Freddie John Smith as a director on 28 September 2015	(1 page)
02 Oct 2015	AD01	Registered office address changed from Redcotts House 1 Redcotts Lane Wimborne Dorset BH21 1JX to Unit 9 the Green Benyon Road Silchester Reading RG7 2PQ on 2 October 2015	(1 page)
02 Oct 2015	TM01	Termination of appointment of Trelawney Theo Dampney as a director on 28 September 2015	(1 page)
09 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 10	(4 pages)
04 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-04 GBP 10	(38 pages)