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PF SOLAR LIMITED

Company number 09457967

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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)
29 May 2018 TM01 Termination of appointment of Benoit De Vitry D'avaucourt as a director on 25 May 2018
29 May 2018 TM01 Termination of appointment of Nicholas Duncan Beatty as a director on 25 May 2018
29 May 2018 AP01 Appointment of Mrs Sulwen Vaughan as a director on 25 May 2018
29 May 2018 TM01 Termination of appointment of Nicholas Duncan Beatty as a director on 25 May 2018
29 May 2018 AP01 Appointment of Mr Enrico Corazza as a director on 25 May 2018
20 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with updates
08 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
31 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
02 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
27 May 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 September 2015
10 May 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,100,001
16 Jun 2015 MR01 Registration of charge 094579670001, created on 12 June 2015
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 1,100,001
14 Apr 2015 AP01 Appointment of Mr Michael John Hutchinson as a director on 31 March 2015
13 Apr 2015 AP01 Appointment of Mr Benoit De Vitry D'avaucourt as a director on 31 March 2015
13 Apr 2015 AP01 Appointment of Mr Stephen Frank Shine as a director on 31 March 2015
09 Mar 2015 AA01 Current accounting period extended from 28 February 2016 to 31 March 2016
25 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-25
  • GBP 1