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DERRIL WATER SOLAR LIMITED

Company number 10196127

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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 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-28
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with updates
27 May 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
02 Mar 2020 AA Accounts for a dormant company made up to 31 May 2019
24 Feb 2020 CH01 Director's details changed for Ms Tracy Jane Scott on 31 January 2020
19 Sep 2019 CH01 Director's details changed for Richard Paul Russell on 1 July 2019
18 Sep 2019 TM01 Termination of appointment of Ian George Hunter as a director on 17 September 2019
18 Sep 2019 AP01 Appointment of Ms Tracy Jane Scott as a director on 17 September 2019
05 Aug 2019 AP01 Appointment of Mr Ian George Hunter as a director on 29 July 2019
03 Aug 2019 CH01 Director's details changed for Mr Tim French on 25 June 2019
02 Aug 2019 TM01 Termination of appointment of Tim French as a director on 29 July 2019
11 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with updates
04 Mar 2019 AA Accounts for a dormant company made up to 31 May 2018
31 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
02 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
26 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-25
25 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-18
17 Jul 2017 CS01 Confirmation statement made on 23 May 2017 with updates
17 Jul 2017 PSC05 Change of details for Res Uk & Ireland Limited as a person with significant control on 24 May 2016
14 Jul 2017 PSC02 Notification of Res Uk & Ireland Limited as a person with significant control on 24 May 2016
25 May 2017 AP01 Appointment of Tim French as a director on 17 May 2017
25 May 2017 AP01 Appointment of Ms Rachel Ruffle as a director on 17 May 2017
04 Aug 2016 TM01 Termination of appointment of Gordon Alan Macdougall as a director on 29 July 2016
24 May 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-05-24
  • GBP 1