- Company Overview for SPEYSLAW SOLAR LIMITED (09370270)
- Filing history for SPEYSLAW SOLAR LIMITED (09370270)
- People for SPEYSLAW SOLAR LIMITED (09370270)
- Charges for SPEYSLAW SOLAR LIMITED (09370270)
- More for SPEYSLAW SOLAR LIMITED (09370270)
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) |
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14 Jan 2022 | TM01 | Termination of appointment of Joseph Walsh as a director on 13 January 2022 | |
14 Jan 2022 | TM01 | Termination of appointment of Tony Kilduff as a director on 13 January 2022 | |
13 Jan 2022 | TM01 | Termination of appointment of Gordon Fergus Mcelroy as a director on 13 January 2022 | |
13 Jan 2022 | TM01 | Termination of appointment of David Meehan as a director on 13 January 2022 | |
13 Jan 2022 | TM01 | Termination of appointment of Alan Wall as a director on 13 January 2022 | |
13 Jan 2022 | AP03 | Appointment of Lowri Clare Martin as a secretary on 13 January 2022 | |
13 Jan 2022 | TM01 | Termination of appointment of Ronan Kilduff as a director on 13 January 2022 | |
13 Jan 2022 | AP01 | Appointment of Heather Chalmers White as a director on 13 January 2022 | |
13 Jan 2022 | AP01 | Appointment of Yusuf Patel as a director on 13 January 2022 | |
13 Jan 2022 | AP01 | Appointment of James Malcolm Paterson as a director on 13 January 2022 | |
13 Jan 2022 | AD01 | Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE to 4th Floor 1 Tudor Street London EC4Y 0AH on 13 January 2022 | |
13 Jan 2022 | TM01 | Termination of appointment of Dermot Kelleher as a director on 13 January 2022 | |
07 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with updates | |
10 Nov 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
09 Jan 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
08 Jan 2021 | CS01 | Confirmation statement made on 31 December 2020 with updates | |
24 Jun 2020 | AP01 | Appointment of Mr Gordon Fergus Mcelroy as a director on 24 April 2020 | |
20 Apr 2020 | MA | Memorandum and Articles of Association | |
20 Apr 2020 | RESOLUTIONS |
Resolutions
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20 Mar 2020 | PSC02 | Notification of Eeb C. F. Co. 2019 Limited as a person with significant control on 19 March 2020 | |
20 Mar 2020 | PSC07 | Cessation of Elgin Energy Holdings Ltd as a person with significant control on 19 March 2020 | |
20 Mar 2020 | AP01 | Appointment of Mr. Alan Wall as a director on 19 March 2020 | |
20 Mar 2020 | MR01 | Registration of charge 093702700001, created on 19 March 2020 | |
14 Jan 2020 | CH01 | Director's details changed for Mr Tony Kilduff on 14 January 2020 | |
08 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with updates |