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SUDBURY SOLAR LIMITED

Company number 09317908

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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)
20 Dec 2017 AP01 Appointment of Mr Andrew Paul Williams as a director on 20 December 2017
15 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
13 Apr 2017 AA Full accounts made up to 31 December 2016
12 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
29 Jul 2016 MR01 Registration of charge 093179080001, created on 25 July 2016
21 Apr 2016 AA Full accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2,188,641
22 Dec 2015 CH04 Secretary's details changed for Quintas Energy Uk Limited on 1 July 2015
26 Jun 2015 AD01 Registered office address changed from C/O Quintas Energy 16 Hanover Square Mayfair London W1S 1HT to C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square London E14 9GE on 26 June 2015
03 Feb 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
18 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2,188,641
18 Dec 2014 CH01 Director's details changed for Mr Luca Di Rico on 5 December 2014
16 Dec 2014 TM02 Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 19 November 2014
16 Dec 2014 TM01 Termination of appointment of Clive Weston as a director on 19 November 2014
16 Dec 2014 AP04 Appointment of Quintas Energy Uk Limited as a secretary on 19 November 2014
16 Dec 2014 AP01 Appointment of Mr Luca Di Rico as a director on 19 November 2014
16 Dec 2014 AP01 Appointment of Mr Alan Mitchell Shaffran as a director on 19 November 2014
08 Dec 2014 SH01 Statement of capital following an allotment of shares on 5 December 2014
  • GBP 2,188,641
19 Nov 2014 AD01 Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to C/O Quintas Energy 16 Hanover Square Mayfair London W1S 1HT on 19 November 2014
19 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)