Companies House does not verify the accuracy of the information filed

Advanced company search

HUNCIECROFT SOLAR LIMITED

Company number 09357837

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jul 2016	MR01	Registration of charge 093578370001, created on 25 July 2016	View PDF Registration of charge 093578370001, created on 25 July 2016 - link opens in a new window - 64 pages (64 pages)
21 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
15 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 804,395	View PDF Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 804,395 - link opens in a new window - 4 pages (4 pages)
15 Feb 2016	CH04	Secretary's details changed for Quintas Energy Uk Ltd on 1 July 2015	View PDF Secretary's details changed for Quintas Energy Uk Ltd on 1 July 2015 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
09 Feb 2015	SH01	Statement of capital following an allotment of shares on 16 January 2015 GBP 804,395	View PDF Statement of capital following an allotment of shares on 16 January 2015 GBP 804,395 - link opens in a new window - 3 pages (3 pages)
27 Jan 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 804,395	View PDF Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 804,395 - link opens in a new window - 4 pages (4 pages)
08 Jan 2015	AP01	Appointment of Mr Alan Mitchell Shaffran as a director on 17 December 2014	View PDF Appointment of Mr Alan Mitchell Shaffran as a director on 17 December 2014 - link opens in a new window - 3 pages (3 pages)
08 Jan 2015	AP01	Appointment of Mr Luca Di Rico as a director on 17 December 2014	View PDF Appointment of Mr Luca Di Rico as a director on 17 December 2014 - link opens in a new window - 3 pages (3 pages)
08 Jan 2015	AP04	Appointment of Quintas Energy Uk Ltd as a secretary on 17 December 2014	View PDF Appointment of Quintas Energy Uk Ltd as a secretary on 17 December 2014 - link opens in a new window - 3 pages (3 pages)
08 Jan 2015	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 17 December 2014	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 17 December 2014 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	TM01	Termination of appointment of Clive Weston as a director on 17 December 2014	View PDF Termination of appointment of Clive Weston as a director on 17 December 2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 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 17 December 2014	View PDF 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 17 December 2014 - link opens in a new window - 1 page (1 page)
17 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-12-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 16 pages (16 pages)

Tell us what you think of this service Is there anything wrong with this page?