LONDON SOUTHEND SOLAR LIMITED

Company number 09225106

Date	Type	Description	View / Download
07 Sep 2021	MR04	Satisfaction of charge 092251060002 in full	(1 page)
01 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
01 Sep 2021	MA	Memorandum and Articles of Association	(26 pages)
01 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
31 Aug 2021	MR01	Registration of charge 092251060003, created on 26 August 2021	(84 pages)
24 Aug 2021	PSC07	Cessation of Stobart Aviation Limited as a person with significant control on 19 August 2021	(1 page)
24 Aug 2021	PSC02	Notification of London Southend Airport Company Limited as a person with significant control on 19 August 2021	(2 pages)
13 May 2021	TM01	Termination of appointment of Warwick Brady as a director on 30 April 2021	(1 page)
10 Mar 2021	AP01	Appointment of Nicholas Anthony Dilworth as a director on 8 March 2021	(2 pages)
17 Dec 2020	MR01	Registration of charge 092251060002, created on 15 December 2020	(14 pages)
15 Dec 2020	MR04	Satisfaction of charge 092251060001 in full	(1 page)
08 Dec 2020	AA	Full accounts made up to 29 February 2020	(20 pages)
23 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	(3 pages)
04 Apr 2020	TM01	Termination of appointment of Glyn Jones as a director on 20 March 2020	(1 page)
06 Dec 2019	AA	Full accounts made up to 28 February 2019	(18 pages)
18 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with no updates	(3 pages)
11 Sep 2019	AP01	Appointment of Mr Lewis Ian Girdwood as a director on 9 September 2019	(2 pages)
15 Nov 2018	AA	Full accounts made up to 28 February 2018	(18 pages)
24 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	(3 pages)
26 Jun 2018	TM01	Termination of appointment of William Andrew Tinkler as a director on 14 June 2018	(1 page)
26 Jun 2018	AP01	Appointment of Warwick Brady as a director on 14 June 2018	(2 pages)
15 Nov 2017	TM01	Termination of appointment of Richard Edward Charles Butcher as a director on 13 November 2017	(1 page)
15 Nov 2017	TM02	Termination of appointment of Richard Edward Charles Butcher as a secretary on 13 November 2017	(1 page)
15 Nov 2017	AP01	Appointment of Mr William Andrew Tinkler as a director on 13 November 2017	(2 pages)
15 Nov 2017	TM01	Termination of appointment of Benjamin Mark Whawell as a director on 13 November 2017	(1 page)