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EW SOLAR LIMITED

Company number 09295278

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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)
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
24 Apr 2017 MR04 Satisfaction of charge 092952780001 in full
24 Apr 2017 MR04 Satisfaction of charge 092952780002 in full
15 Apr 2017 MR01 Registration of charge 092952780004, created on 4 April 2017
15 Apr 2017 MR01 Registration of charge 092952780005, created on 4 April 2017
28 Feb 2017 MR01 Registration of charge 092952780002, created on 22 February 2017
28 Feb 2017 MR01 Registration of charge 092952780003, created on 22 February 2017
28 Feb 2017 MR01 Registration of charge 092952780001, created on 22 February 2017
25 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
14 Sep 2016 AD01 Registered office address changed from 59 st. Marks Road Henley-on-Thames Oxfordshire RG9 1LP to Peterbridge House 3 the Lakes Northampton NN4 7HB on 14 September 2016
04 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
08 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-10
18 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP .03
18 Nov 2015 CH01 Director's details changed for Mr Spencer Charles Burnham on 18 November 2015
18 Nov 2015 CH01 Director's details changed for Mr Anthony Patrick Wehby on 18 November 2015
02 Apr 2015 AD01 Registered office address changed from 125 Old Broad Street London EC2N 1AR United Kingdom to 59 St. Marks Road Henley-on-Thames Oxfordshire RG9 1LP on 2 April 2015
04 Nov 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-11-04
  • GBP .03