Companies House does not verify the accuracy of the information filed

Advanced company search

GRAFTON UNDERWOOD SOLAR LIMITED

Company number 11132956

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)
23 Sep 2019	CH01	Director's details changed for Dermot Kelleher on 23 September 2019	View PDF Director's details changed for Dermot Kelleher on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
17 Jun 2019	MR01	Registration of charge 111329560001, created on 6 June 2019	View PDF Registration of charge 111329560001, created on 6 June 2019 - link opens in a new window - 21 pages (21 pages)
12 Jun 2019	PSC02	Notification of Eeb C. F. Co. Limited as a person with significant control on 6 June 2019	View PDF Notification of Eeb C. F. Co. Limited as a person with significant control on 6 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	PSC07	Cessation of Elgin Energy Holdings Limited as a person with significant control on 6 June 2019	View PDF Cessation of Elgin Energy Holdings Limited as a person with significant control on 6 June 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	AP01	Appointment of David Meehan as a director on 1 January 2019	View PDF Appointment of David Meehan as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	AP01	Appointment of Dermot Kelleher as a director on 1 February 2019	View PDF Appointment of Dermot Kelleher as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with updates	View PDF Confirmation statement made on 3 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
10 Dec 2018	AA01	Previous accounting period shortened from 31 January 2019 to 31 March 2018	View PDF Previous accounting period shortened from 31 January 2019 to 31 March 2018 - link opens in a new window - 1 page (1 page)
10 Aug 2018	CH01	Director's details changed for Mr Ronan Kilduff on 10 August 2018	View PDF Director's details changed for Mr Ronan Kilduff on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-04 GBP 100	View PDF Incorporation Statement of capital on 2018-01-04 GBP 100 - link opens in a new window - 32 pages (32 pages)

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