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HERMITAGE SOLAR LIMITED

Company number 09209721

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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)
10 Feb 2016	AD01	Registered office address changed from Unit 9 the Green Easter Park Benyon Road Reading Berkshire RG7 2PQ to 40 Gracechurch Street London EC3V 0BT on 10 February 2016	View PDF Registered office address changed from Unit 9 the Green Easter Park Benyon Road Reading Berkshire RG7 2PQ to 40 Gracechurch Street London EC3V 0BT on 10 February 2016 - link opens in a new window - 1 page (1 page)
10 Feb 2016	MR01	Registration of charge 092097210001, created on 5 February 2016	View PDF Registration of charge 092097210001, created on 5 February 2016 - link opens in a new window - 66 pages (66 pages)
16 Dec 2015	AP01	Appointment of Mr Jeremy David Cross as a director on 8 December 2014	View PDF Appointment of Mr Jeremy David Cross as a director on 8 December 2014 - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	TM02	Termination of appointment of Jeremy Cross as a secretary on 8 December 2015	View PDF Termination of appointment of Jeremy Cross as a secretary on 8 December 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1	View PDF Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Feb 2015	CH01	Director's details changed for Adrian John Pike on 15 January 2015	View PDF Director's details changed for Adrian John Pike on 15 January 2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	CH01	Director's details changed for Timothy Payne on 15 January 2015	View PDF Director's details changed for Timothy Payne on 15 January 2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	CH03	Secretary's details changed for Jeremy Cross on 15 January 2015	View PDF Secretary's details changed for Jeremy Cross on 15 January 2015 - link opens in a new window - 1 page (1 page)
20 Feb 2015	CERTNM	Company name changed anesco higher bye LIMITED\certificate issued on 20/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-19	View PDF Company name changed anesco higher bye LIMITED\certificate issued on 20/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-19 - link opens in a new window - 3 pages (3 pages)
19 Jan 2015	AP03	Appointment of Jeremy Cross as a secretary on 8 December 2014	View PDF Appointment of Jeremy Cross as a secretary on 8 December 2014 - link opens in a new window - 3 pages (3 pages)
19 Jan 2015	AP01	Appointment of Timothy Payne as a director on 8 December 2014	View PDF Appointment of Timothy Payne as a director on 8 December 2014 - link opens in a new window - 3 pages (3 pages)
19 Jan 2015	AP01	Appointment of Adrian John Pike as a director on 8 December 2014	View PDF Appointment of Adrian John Pike as a director on 8 December 2014 - link opens in a new window - 3 pages (3 pages)
16 Jan 2015	TM01	Termination of appointment of Markus Jan Wierenga as a director on 8 December 2014	View PDF Termination of appointment of Markus Jan Wierenga as a director on 8 December 2014 - link opens in a new window - 2 pages (2 pages)
16 Jan 2015	TM01	Termination of appointment of Pier Marco Campolucci-Bordi as a director on 8 December 2014	View PDF Termination of appointment of Pier Marco Campolucci-Bordi as a director on 8 December 2014 - link opens in a new window - 2 pages (2 pages)
16 Jan 2015	AD01	Registered office address changed from 501 Merlin Business Park Ringtail Road Burscough L40 8JY United Kingdom to Unit 9 the Green Easter Park Benyon Road Reading Berkshire RG7 2PQ on 16 January 2015	View PDF Registered office address changed from 501 Merlin Business Park Ringtail Road Burscough L40 8JY United Kingdom to Unit 9 the Green Easter Park Benyon Road Reading Berkshire RG7 2PQ on 16 January 2015 - link opens in a new window - 2 pages (2 pages)
15 Jan 2015	CERTNM	Company name changed gdl higher bye LIMITED\certificate issued on 15/01/15 RES15 ‐ Change company name resolution on 2014-12-08	View PDF Company name changed gdl higher bye LIMITED\certificate issued on 15/01/15 RES15 ‐ Change company name resolution on 2014-12-08 - link opens in a new window - 3 pages (3 pages)
12 Jan 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-09 GBP 1	View PDF Incorporation Statement of capital on 2014-09-09 GBP 1 - link opens in a new window - 27 pages (27 pages)

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