- Company Overview for LONDON SOUTHEND SOLAR LIMITED (09225106)
- Filing history for LONDON SOUTHEND SOLAR LIMITED (09225106)
- People for LONDON SOUTHEND SOLAR LIMITED (09225106)
- Charges for LONDON SOUTHEND SOLAR LIMITED (09225106)
- More for LONDON SOUTHEND SOLAR LIMITED (09225106)
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) |
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13 Aug 2024 | MA | Memorandum and Articles of Association | |
09 Aug 2024 | RESOLUTIONS |
Resolutions
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08 Aug 2024 | AP01 | Appointment of Ms. Catherine Susan Lynn as a director on 5 August 2024 | |
08 Aug 2024 | AP01 | Appointment of Mr Christopher Charles Garton as a director on 5 August 2024 | |
08 Aug 2024 | AP01 | Appointment of Hamish De Run as a director on 5 August 2024 | |
07 Aug 2024 | TM01 | Termination of appointment of John Andrew Upton as a director on 5 August 2024 | |
07 Aug 2024 | TM01 | Termination of appointment of Philip David Grewock as a director on 5 August 2024 | |
07 Aug 2024 | AP01 | Appointment of Richard Hoskins as a director on 5 August 2024 | |
07 Aug 2024 | AP01 | Appointment of Ms Lubna Qunash as a director on 5 August 2024 | |
20 May 2024 | MR01 | Registration of charge 092251060004, created on 16 May 2024 | |
26 Apr 2024 | AD01 | Registered office address changed from Third Floor 15 Stratford Place London W1C 1BE England to London Southend Airport London Southend Airport Southend-on-Sea Essex SS2 6YF on 26 April 2024 | |
16 Apr 2024 | TM01 | Termination of appointment of Nicholas Anthony Dilworth as a director on 10 April 2024 | |
02 Nov 2023 | AA | Full accounts made up to 28 February 2023 | |
18 Sep 2023 | CS01 | Confirmation statement made on 18 September 2023 with no updates | |
26 Jul 2023 | TM01 | Termination of appointment of Lewis Ian Girdwood as a director on 24 July 2023 | |
29 Sep 2022 | AP01 | Appointment of Philip David Grewock as a director on 12 September 2022 | |
29 Sep 2022 | AP01 | Appointment of Mr John Andrew Upton as a director on 12 September 2022 | |
28 Sep 2022 | AA | Full accounts made up to 28 February 2022 | |
26 Sep 2022 | CS01 | Confirmation statement made on 18 September 2022 with no updates | |
06 Apr 2022 | CERTNM |
Company name changed stobart solar LIMITED\certificate issued on 06/04/22
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23 Sep 2021 | CS01 | Confirmation statement made on 18 September 2021 with updates | |
23 Sep 2021 | AA | Full accounts made up to 28 February 2021 | |
07 Sep 2021 | MR04 | Satisfaction of charge 092251060002 in full | |
01 Sep 2021 | RESOLUTIONS |
Resolutions
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01 Sep 2021 | MA | Memorandum and Articles of Association |