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ND SOLAR ENTERPRISES LTD

Company number 12062957

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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)
29 Dec 2021 TM01 Termination of appointment of Benjamin John Moore as a director on 21 December 2021
29 Dec 2021 TM01 Termination of appointment of Joseph David Winton as a director on 21 December 2021
29 Dec 2021 TM01 Termination of appointment of Martyn Tuffs as a director on 21 December 2021
23 Dec 2021 AP01 Appointment of Stephen Shane Pickering as a director on 21 December 2021
23 Dec 2021 AP01 Appointment of Mr Keith Alan Reid as a director on 21 December 2021
23 Dec 2021 AP03 Appointment of Jacqueline Long as a secretary on 21 December 2021
23 Dec 2021 AD01 Registered office address changed from 30 Queen Square Penthouse Office Bristol BS1 4nd England to First Floor, 500 First Floor, 500 Pavilion Drive Northampton Business Park Northampton NN4 6YJ on 23 December 2021
05 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
30 Jun 2021 PSC05 Change of details for Aura Power Solar Uk Ltd as a person with significant control on 1 January 2021
29 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with updates
20 Dec 2020 AA Micro company accounts made up to 31 December 2019
01 Dec 2020 AD01 Registered office address changed from 3 Portwall Lane Bristol BS1 6NB England to 30 Queen Square Penthouse Office Bristol BS1 4nd on 1 December 2020
23 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with updates
30 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 December 2019
21 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-21
  • GBP .15