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RAMSEY SOLAR LIMITED

Company number 09493788

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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)
05 Oct 2020 CH01 Director's details changed for Mr Lee Shamai Moscovitch on 2 October 2020
25 Sep 2020 CH01 Director's details changed for Mr James Christopher Louca on 24 September 2020
24 Jun 2020 AA Accounts for a small company made up to 31 December 2019
09 Jun 2020 RP04AP01 Second filing for the appointment of James Christopher Louca as a director
02 Jun 2020 CH01 Director's details changed for Mr James Christopher Louca on 1 June 2020
17 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with updates
03 Feb 2020 AP01 Appointment of Mr James Louca as a director on 20 December 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 09/06/2020.
03 Feb 2020 AP01 Appointment of Mr Ralph Simon Fleetwood Nash as a director on 20 December 2019
25 Nov 2019 CH01 Director's details changed for Miss Karin Stephanie Kaiser on 25 November 2019
09 Oct 2019 CH01 Director's details changed for Mr Lee Shamai Moscovitch on 3 October 2019
26 Sep 2019 AA Accounts for a small company made up to 31 December 2018
14 Jun 2019 AP03 Appointment of Mr Michael Liow Ha Kow as a secretary on 11 June 2019
14 Jun 2019 TM02 Termination of appointment of Claire Sabrina Taylor as a secretary on 11 June 2019
19 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with updates
19 Mar 2019 PSC07 Cessation of Greencoat Pv (8) Limited as a person with significant control on 16 May 2018
19 Mar 2019 AD01 Registered office address changed from C/O Low Carbon Ltd 13 Berkeley Street London W1J 8DU England to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU on 19 March 2019
22 Feb 2019 CH01 Director's details changed for Miss Karin Stephanie Kaiser on 30 January 2019
24 Aug 2018 AA Accounts for a small company made up to 31 December 2017
29 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
04 Oct 2017 CH03 Secretary's details changed for Ms Claire Taylor on 4 October 2017
03 Oct 2017 AA Accounts for a small company made up to 31 December 2016
27 Apr 2017 CS01 Confirmation statement made on 17 March 2017 with updates
17 Mar 2017 AA01 Previous accounting period shortened from 31 May 2017 to 31 December 2016
15 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2017 AD01 Registered office address changed from Nene Lodge Funthams Lane Whittlesey Peterborough Cambridgeshire PE7 2PB United Kingdom to C/O Low Carbon Ltd 13 Berkeley Street London W1J 8DU on 14 March 2017