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ACTREES SOLAR POWER LIMITED

Company number 09490315

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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)
23 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
15 Sep 2017 AA Full accounts made up to 31 December 2016
05 Apr 2017 AD01 Registered office address changed from Unit 21/22 Newhaven Enterprise Centre, Denton Island Newhaven BN9 9BA United Kingdom to Mall House the Mall Faversham Kent ME13 8JL on 5 April 2017
28 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
26 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
10 May 2016 TM01 Termination of appointment of Charles Anton Milner as a director on 4 May 2016
10 May 2016 TM01 Termination of appointment of Iain Robert Beath as a director on 4 May 2016
10 May 2016 TM01 Termination of appointment of St John Hughes as a director on 4 May 2016
10 May 2016 TM01 Termination of appointment of Carl Von Braun as a director on 4 May 2016
10 May 2016 AD01 Registered office address changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England to Unit 21/22 Newhaven Enterprise Centre, Denton Island Newhaven BN9 9BA on 10 May 2016
10 May 2016 AP01 Appointment of Mr Peter George Raftery as a director on 4 May 2016
10 May 2016 AP01 Appointment of Mr Charles Desmond Kyrle Reid as a director on 4 May 2016
29 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2,000
23 Mar 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
09 Nov 2015 AP01 Appointment of Mr Charles Anton Milner as a director on 28 October 2015
09 Nov 2015 AP01 Appointment of Mr Carl Von Braun as a director on 28 October 2015
16 Oct 2015 SH01 Statement of capital following an allotment of shares on 29 September 2015
  • GBP 2,000
14 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-14
  • GBP 1,000