- Company Overview for ELM SOLAR (DARRAN) LIMITED (09827877)
- Filing history for ELM SOLAR (DARRAN) LIMITED (09827877)
- People for ELM SOLAR (DARRAN) LIMITED (09827877)
- Charges for ELM SOLAR (DARRAN) LIMITED (09827877)
- More for ELM SOLAR (DARRAN) LIMITED (09827877)
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) |
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25 Mar 2020 | TM01 | Termination of appointment of Matthew James Powell as a director on 24 March 2020 | |
25 Mar 2020 | RESOLUTIONS |
Resolutions
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25 Mar 2020 | AP01 | Appointment of Mr Stephen Richards Daniels as a director on 24 March 2020 | |
25 Mar 2020 | PSC02 | Notification of Elm Solar Holdings Limited as a person with significant control on 24 March 2020 | |
25 Mar 2020 | PSC07 | Cessation of Sirius Renewable Energy Ltd as a person with significant control on 24 March 2020 | |
25 Mar 2020 | TM01 | Termination of appointment of Douglas Mill as a director on 24 March 2020 | |
25 Mar 2020 | TM01 | Termination of appointment of Patrick Edward Kane as a director on 24 March 2020 | |
25 Mar 2020 | TM01 | Termination of appointment of Nicholas John Davies as a director on 24 March 2020 | |
25 Mar 2020 | TM01 | Termination of appointment of Stephen Richards Daniels as a director on 24 March 2020 | |
25 Mar 2020 | AP01 | Appointment of Mr Roger Skeldon as a director on 24 March 2020 | |
25 Mar 2020 | AP01 | Appointment of Mr Edward William Mole as a director on 24 March 2020 | |
25 Mar 2020 | AP01 | Appointment of Mr Stephen Richards Daniels as a director on 24 March 2020 | |
25 Mar 2020 | AD01 | Registered office address changed from Russel House Mill Road Langley Moor Co. Durham DH7 8HJ United Kingdom to 338 Euston Road London NW1 1BG on 25 March 2020 | |
26 Nov 2019 | CS01 | Confirmation statement made on 15 October 2019 with no updates | |
22 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
26 Jun 2019 | AP01 | Appointment of Mr Matthew James Powell as a director on 25 June 2019 | |
26 Jun 2019 | AP01 | Appointment of Mr Paul John Taylor as a director on 25 June 2019 | |
26 Jun 2019 | AP01 | Appointment of Mr Patrick Edward Kane as a director on 25 June 2019 | |
21 May 2019 | MR04 | Satisfaction of charge 098278770001 in full | |
19 Nov 2018 | CS01 | Confirmation statement made on 15 October 2018 with no updates | |
19 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
02 Nov 2017 | CS01 | Confirmation statement made on 15 October 2017 with no updates | |
02 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
14 Jun 2017 | MR01 | Registration of charge 098278770002, created on 9 June 2017 | |
02 Mar 2017 | MR01 | Registration of charge 098278770001, created on 1 March 2017 |