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LOW BURNTOFT SOLAR LIMITED

Company number 09646505

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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)
12 Jul 2016 TM01 Termination of appointment of Jeremy David Cross as a director on 7 July 2016
12 Jul 2016 AP01 Appointment of Mr Francois-Xavier Arhanchiague as a director on 7 July 2016
12 Jul 2016 AP01 Appointment of Mr Lee Stephen Mellor as a director on 7 July 2016
12 Jul 2016 AD01 Registered office address changed from Unit 9, Easter Park Benyon Road Silchester Reading RG7 2PQ United Kingdom to C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT on 12 July 2016
08 Jul 2016 MR01 Registration of charge 096465050001, created on 7 July 2016
05 Jul 2016 TM01 Termination of appointment of Delvin Martin Lane as a director on 30 June 2016
22 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
17 Jun 2016 AP01 Appointment of Mr Delvin Martin Lane as a director on 31 May 2016
14 Jun 2016 AP01 Appointment of Mr Kevin Clifford Mouatt as a director on 31 May 2016
14 Jun 2016 TM01 Termination of appointment of Timothy Payne as a director on 31 May 2016
14 Jun 2016 TM01 Termination of appointment of Adrian John Pike as a director on 31 May 2016
18 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)