Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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18 Mar 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with updates
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14 Mar 2019 |
AD01 |
Registered office address changed from Mountbatten House Grosvenor Square Southampton SO15 2JU United Kingdom to C/O Quintas Energy Uk Ltd Suite C 3rd Floor 3 Harbour Exchange Square London E14 9GE on 14 March 2019
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05 Sep 2018 |
MR04 |
Satisfaction of charge 091773250002 in full
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05 Sep 2018 |
MR04 |
Satisfaction of charge 091773250003 in full
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24 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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07 Jun 2018 |
PSC05 |
Change of details for Rfe Solar Assets 1 Holdco Ltd as a person with significant control on 4 May 2018
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15 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-04
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28 Mar 2018 |
CS01 |
Confirmation statement made on 16 March 2018 with updates
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09 Feb 2018 |
PSC02 |
Notification of Rfe Solar Assets 1 Holdco Ltd as a person with significant control on 25 May 2017
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09 Feb 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 9 February 2018
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22 Sep 2017 |
TM01 |
Termination of appointment of Steven James Croucher as a director on 6 September 2017
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19 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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14 Jun 2017 |
MR01 |
Registration of charge 091773250004, created on 25 May 2017
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12 Jun 2017 |
AP03 |
Appointment of Mr Andrew Paul Williams as a secretary on 25 May 2017
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09 Jun 2017 |
TM01 |
Termination of appointment of Markus Wirth as a director on 25 May 2017
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09 Jun 2017 |
TM01 |
Termination of appointment of Karl Peter Vest as a director on 25 May 2017
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09 Jun 2017 |
AP01 |
Appointment of Mr Andrew Paul Williams as a director on 25 May 2017
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09 Jun 2017 |
AP01 |
Appointment of Mr Steven James Croucher as a director on 25 May 2017
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09 Jun 2017 |
AP01 |
Appointment of Mr Liam James Kavanagh as a director on 25 May 2017
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07 Jun 2017 |
AD01 |
Registered office address changed from Unit 5E Park Farm Chichester Road Arundel West Sussex BN18 0AG England to Mountbatten House Grosvenor Square Southampton SO15 2JU on 7 June 2017
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07 Jun 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-06-05
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17 Mar 2017 |
CS01 |
Confirmation statement made on 16 March 2017 with updates
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14 Sep 2016 |
AA |
Full accounts made up to 31 December 2015
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04 Aug 2016 |
AAMD |
Amended accounts for a dormant company made up to 31 August 2015
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