CALOW SOLAR LIMITED

Company number 09160146

Date	Type	Description	View / Download
03 Dec 2015	MR01	Registration of charge 091601460001, created on 30 November 2015	(54 pages)
01 Dec 2015	CH01	Director's details changed for Chor Sin Thomas Ng on 4 November 2015	(2 pages)
27 Nov 2015	CH01	Director's details changed for Tsai Chen Chang on 29 October 2015	(2 pages)
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)
06 Nov 2015	AP01	Appointment of Maria Guo Jia Qi as a director on 3 November 2015	(2 pages)
06 Nov 2015	TM01	Termination of appointment of Stephen Burnau Hunt as a director on 29 October 2015	(1 page)
05 Nov 2015	AP01	Appointment of Tsai Chen Chang as a director on 29 October 2015	(2 pages)
05 Nov 2015	AP01	Appointment of Thomas Ng Chor Sin as a director on 29 October 2015	(2 pages)
05 Nov 2015	AP01	Appointment of Wyman Paul Cheng as a director on 29 October 2015	(2 pages)
28 Aug 2015	AD01	Registered office address changed from Unit 9, Easter Park Benyon Road Silchester Reading RG7 2PQ to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 28 August 2015	(1 page)
28 Aug 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
26 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1	(4 pages)
25 Aug 2015	AP01	Appointment of Stephen Burnau Hunt as a director on 17 July 2015	(2 pages)
24 Aug 2015	TM01	Termination of appointment of Anesco Asset Management Limited as a director on 17 July 2015	(1 page)
24 Aug 2015	TM02	Termination of appointment of Jeremy David Cross as a secretary on 17 July 2015	(1 page)
24 Aug 2015	TM01	Termination of appointment of Timothy Payne as a director on 17 July 2015	(1 page)
24 Aug 2015	TM01	Termination of appointment of Adrian John Pike as a director on 17 July 2015	(1 page)
24 Aug 2015	AP01	Appointment of Eleni Elpis Nassopoulou as a director on 17 July 2015	(2 pages)
05 Nov 2014	CERTNM	Company name changed anesco asset management thirteen LIMITED\certificate issued on 05/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-04	(3 pages)
04 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-04 GBP 1	(25 pages)