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ANESCO SOLAR ROOFTOP 1 LIMITED

Company number 09651117

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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)
01 Oct 2024 AA Accounts for a small company made up to 31 December 2023
17 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with updates
05 Jun 2023 AA Accounts for a small company made up to 31 December 2022
21 Apr 2023 PSC05 Change of details for Sedgwick Solar Limited as a person with significant control on 18 July 2022
04 Oct 2022 MR04 Satisfaction of charge 096511170001 in full
04 Oct 2022 MR04 Satisfaction of charge 096511170002 in full
13 Sep 2022 AA Accounts for a small company made up to 31 December 2021
13 Sep 2022 MR01 Registration of charge 096511170003, created on 9 September 2022
31 Aug 2022 MA Memorandum and Articles of Association
31 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: entry into transactions documents approved 03/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Aug 2022 PSC05 Change of details for Sedgwick Solar Limited as a person with significant control on 6 April 2016
22 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
15 Dec 2021 AA Accounts for a small company made up to 31 December 2020
28 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
28 Jun 2021 AP01 Appointment of Nimesh Raghavendra Kamath as a director on 19 April 2021
22 Apr 2021 TM01 Termination of appointment of Richard James Cook as a director on 19 April 2021
11 Aug 2020 AA Audited abridged accounts made up to 31 December 2019
01 Jul 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
26 Sep 2019 AA Audited abridged accounts made up to 31 December 2018
31 Jul 2019 CH01 Director's details changed for Mr Richard Leonard Simmonds on 7 June 2019
04 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
27 Sep 2018 AA Audited abridged accounts made up to 31 December 2017
14 Sep 2018 AP01 Appointment of Mr Richard Leonard Simmonds as a director on 3 September 2018
06 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates