Companies House does not verify the accuracy of the information filed

Advanced company search

ANESCO SOLAR ROOFTOP 1 LIMITED

Company number 09651117

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Apr 2018	PSC05	Change of details for Sedgwick Solar Limited as a person with significant control on 1 April 2018	View PDF Change of details for Sedgwick Solar Limited as a person with significant control on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	CH01	Director's details changed for Mr Richard James Cook on 1 March 2018	View PDF Director's details changed for Mr Richard James Cook on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	AD01	Registered office address changed from Blackfinch House Chequers Close Malvern Worcestershire WR14 1GP England to 1350 - 1360 Montpellier Court Brockworth Gloucester GL3 4AH on 1 February 2018	View PDF Registered office address changed from Blackfinch House Chequers Close Malvern Worcestershire WR14 1GP England to 1350 - 1360 Montpellier Court Brockworth Gloucester GL3 4AH on 1 February 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2017	AA	Audited abridged accounts made up to 31 December 2016	View PDF Audited abridged accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with updates	View PDF Confirmation statement made on 22 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2017	PSC02	Notification of Sedgwick Solar Limited as a person with significant control on 6 April 2016	View PDF Notification of Sedgwick Solar Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
13 Dec 2016	MR01	Registration of charge 096511170002, created on 5 December 2016	View PDF Registration of charge 096511170002, created on 5 December 2016 - link opens in a new window - 30 pages (30 pages)
28 Nov 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	View PDF Current accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
28 Nov 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Nov 2016	MR01	Registration of charge 096511170001, created on 3 November 2016	View PDF Registration of charge 096511170001, created on 3 November 2016 - link opens in a new window - 44 pages (44 pages)
21 Sep 2016	AA01	Previous accounting period shortened from 30 June 2016 to 30 September 2015	View PDF Previous accounting period shortened from 30 June 2016 to 30 September 2015 - link opens in a new window - 1 page (1 page)
04 Jul 2016	CH01	Director's details changed for Mr Richard James Cook on 19 May 2016	View PDF Director's details changed for Mr Richard James Cook on 19 May 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1	View PDF Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Apr 2016	AD01	Registered office address changed from Unit 9, Easter Park Benyon Road Silchester Reading RG7 2PQ United Kingdom to Blackfinch House Chequers Close Malvern Worcestershire WR14 1GP on 12 April 2016	View PDF Registered office address changed from Unit 9, Easter Park Benyon Road Silchester Reading RG7 2PQ United Kingdom to Blackfinch House Chequers Close Malvern Worcestershire WR14 1GP on 12 April 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2016	TM01	Termination of appointment of Timothy Payne as a director on 29 March 2016	View PDF Termination of appointment of Timothy Payne as a director on 29 March 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2016	TM01	Termination of appointment of Adrian John Pike as a director on 29 March 2016	View PDF Termination of appointment of Adrian John Pike as a director on 29 March 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2016	TM01	Termination of appointment of Jeremy David Cross as a director on 29 March 2016	View PDF Termination of appointment of Jeremy David Cross as a director on 29 March 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2016	AP01	Appointment of Mr Richard James Cook as a director on 29 March 2016	View PDF Appointment of Mr Richard James Cook as a director on 29 March 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-22 GBP 1 - link opens in a new window - 24 pages (24 pages)

Tell us what you think of this service Is there anything wrong with this page?