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SANDHUTTON SOLAR PROJECT LIMITED

Company number 09370204

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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)
13 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
10 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
04 Nov 2016 AP01 Appointment of Mr Matthias Hugo Arwed Emminghaus as a director on 20 October 2016
01 Nov 2016 TM01 Termination of appointment of Alexander Phillip Sauer as a director on 20 October 2016
15 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-12
15 Sep 2016 AD01 Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE to 22 Chancery Lane London WC2A 1LS on 15 September 2016
15 Sep 2016 TM01 Termination of appointment of Joseph Walsh as a director on 12 September 2016
15 Sep 2016 TM01 Termination of appointment of Colm Jude James Murphy as a director on 12 September 2016
15 Sep 2016 TM01 Termination of appointment of Tony Kilduff as a director on 12 September 2016
15 Sep 2016 TM01 Termination of appointment of Ronan Kilduff as a director on 12 September 2016
15 Sep 2016 AP01 Appointment of Dr Alexander Phillip Sauer as a director on 12 September 2016
15 Sep 2016 AP01 Appointment of Dr Benedikt Burchard Maria Ortmann as a director on 12 September 2016
22 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
02 Dec 2015 CH01 Director's details changed for Mr Colm Jude James Murphy on 2 December 2015
24 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Nov 2015 AA01 Previous accounting period shortened from 31 March 2016 to 31 March 2015
05 Jan 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
30 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-30
  • GBP 100