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OULTON SOLAR LIMITED

Company number 09940609

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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)
09 Sep 2024 PSC07 Cessation of New Road Solar 4 Limited as a person with significant control on 4 September 2024
09 Sep 2024 PSC02 Notification of Nala Midco Limited as a person with significant control on 4 September 2024
09 Sep 2024 AP01 Appointment of Mr Jonathan Nicholas Ord as a director on 4 September 2024
09 Sep 2024 TM01 Termination of appointment of Cristiane Ribeiro as a director on 4 September 2024
14 Aug 2024 PSC05 Change of details for New Road Solar 4 Limited as a person with significant control on 9 July 2024
26 Jul 2024 AP01 Appointment of Mr Cristiane Ribeiro as a director on 18 July 2024
26 Jul 2024 TM01 Termination of appointment of Luke James Brandon Roberts as a director on 18 July 2024
15 Jul 2024 PSC02 Notification of New Road Solar 4 Limited as a person with significant control on 9 July 2024
15 Jul 2024 PSC07 Cessation of Bluefield Renewables 2 Limited as a person with significant control on 9 July 2024
15 Jul 2024 PSC07 Cessation of Bluefield Sif Investments Limited as a person with significant control on 9 July 2024
15 Jul 2024 PSC02 Notification of Bluefield Renewables 2 Limited as a person with significant control on 9 July 2024
14 Feb 2024 MR04 Satisfaction of charge 099406090001 in full
12 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
12 Jan 2024 CH01 Director's details changed for Mr Neil Anthony Wood on 7 January 2016
23 Nov 2023 AA Full accounts made up to 30 June 2023
06 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
06 Jan 2023 CH01 Director's details changed for Mr Luke James Brandon Roberts on 27 May 2021
05 Jan 2023 AA Full accounts made up to 30 June 2022
24 Aug 2022 AUD Auditor's resignation
05 Jul 2022 AA Full accounts made up to 30 June 2021
06 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
03 Feb 2021 AA Full accounts made up to 30 June 2020
14 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
08 Jan 2021 AD03 Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford GU1 4HD
08 Jan 2021 AD02 Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford GU1 4HD