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LONDON SOUTHEND SOLAR LIMITED

Company number 09225106

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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)
15 Nov 2017	AP01	Appointment of Glyn Jones as a director on 13 November 2017	View PDF Appointment of Glyn Jones as a director on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	PSC05	Change of details for Stobart Aviation Limited as a person with significant control on 25 October 2017	View PDF Change of details for Stobart Aviation Limited as a person with significant control on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	CH01	Director's details changed for Mr Benjamin Mark Whawell on 25 October 2017	View PDF Director's details changed for Mr Benjamin Mark Whawell on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	CH01	Director's details changed for Mr Richard Edward Charles Butcher on 25 October 2017	View PDF Director's details changed for Mr Richard Edward Charles Butcher on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	CH03	Secretary's details changed for Richard Edward Charles Butcher on 25 October 2017	View PDF Secretary's details changed for Richard Edward Charles Butcher on 25 October 2017 - link opens in a new window - 1 page (1 page)
25 Oct 2017	AD01	Registered office address changed from 22 Soho Square London W1D 4NS to Third Floor 15 Stratford Place London W1C 1BE on 25 October 2017	View PDF Registered office address changed from 22 Soho Square London W1D 4NS to Third Floor 15 Stratford Place London W1C 1BE on 25 October 2017 - link opens in a new window - 1 page (1 page)
19 Oct 2017	AA	Full accounts made up to 28 February 2017	View PDF Full accounts made up to 28 February 2017 - link opens in a new window - 16 pages (16 pages)
03 Oct 2017	CS01	Confirmation statement made on 18 September 2017 with updates	View PDF Confirmation statement made on 18 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2017	PSC02	Notification of Stobart Aviation Limited as a person with significant control on 12 June 2017	View PDF Notification of Stobart Aviation Limited as a person with significant control on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	PSC07	Cessation of Stobart Green Energy Limited as a person with significant control on 12 June 2017	View PDF Cessation of Stobart Green Energy Limited as a person with significant control on 12 June 2017 - link opens in a new window - 1 page (1 page)
14 Oct 2016	CS01	Confirmation statement made on 18 September 2016 with updates	View PDF Confirmation statement made on 18 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2016	AA	Full accounts made up to 29 February 2016	View PDF Full accounts made up to 29 February 2016 - link opens in a new window - 14 pages (14 pages)
01 Feb 2016	MR01	Registration of charge 092251060001, created on 12 January 2016	View PDF Registration of charge 092251060001, created on 12 January 2016 - link opens in a new window - 17 pages (17 pages)
24 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1	View PDF Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1 - link opens in a new window - 6 pages (6 pages)
24 Sep 2015	AD03	Register(s) moved to registered inspection location C/O Hill Dickinson Llp No. 1 st. Pauls Square Liverpool L3 9SJ	View PDF Register(s) moved to registered inspection location C/O Hill Dickinson Llp No. 1 st. Pauls Square Liverpool L3 9SJ - link opens in a new window - 1 page (1 page)
24 Sep 2015	AD02	Register inspection address has been changed to C/O Hill Dickinson Llp No. 1 st. Pauls Square Liverpool L3 9SJ	View PDF Register inspection address has been changed to C/O Hill Dickinson Llp No. 1 st. Pauls Square Liverpool L3 9SJ - link opens in a new window - 1 page (1 page)
18 Sep 2014	AA01	Current accounting period extended from 30 September 2015 to 28 February 2016	View PDF Current accounting period extended from 30 September 2015 to 28 February 2016 - link opens in a new window - 1 page (1 page)
18 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-18 GBP 1	View PDF Incorporation Statement of capital on 2014-09-18 GBP 1 - link opens in a new window - 55 pages (55 pages)

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