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CARROWDORE SOLAR LIMITED

Company number NI626834

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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)
15 Oct 2019 PSC05 Change of details for Toucan Solar Assets 2 Holdco Ltd as a person with significant control on 14 March 2019
14 Aug 2019 AA Accounts for a small company made up to 31 December 2018
13 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
05 Sep 2018 MR04 Satisfaction of charge NI6268340001 in full
05 Sep 2018 MR04 Satisfaction of charge NI6268340002 in full
05 Sep 2018 MR04 Satisfaction of charge NI6268340003 in full
24 Jul 2018 AA Accounts for a small company made up to 31 December 2017
07 Jun 2018 PSC05 Change of details for Rfe Solar Assets 2 Holdco Ltd as a person with significant control on 4 May 2018
08 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
04 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-04
10 Apr 2018 PSC02 Notification of Rfe Solar Assets 2 Holdco Ltd as a person with significant control on 25 May 2017
10 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 10 April 2018
10 Oct 2017 TM01 Termination of appointment of Steven James Croucher as a director on 6 September 2017
08 Sep 2017 AA Accounts for a small company made up to 31 December 2016
14 Jun 2017 MR01 Registration of charge NI6268340004, created on 25 May 2017
12 Jun 2017 AP03 Appointment of Mr Andrew Paul Williams as a secretary on 25 May 2017
09 Jun 2017 TM01 Termination of appointment of Mark Hogan as a director on 25 May 2017
09 Jun 2017 TM01 Termination of appointment of Karl Peter Vest as a director on 25 May 2017
09 Jun 2017 TM01 Termination of appointment of Markus Wirth as a director on 25 May 2017
09 Jun 2017 AP01 Appointment of Mr Steven James Croucher as a director on 25 May 2017
09 Jun 2017 AP01 Appointment of Mr Andrew Paul Williams as a director on 25 May 2017
09 Jun 2017 AP01 Appointment of Mr Liam James Kavanagh as a director on 25 May 2017
06 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-05
12 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
30 Mar 2017 MR01 Registration of charge NI6268340003, created on 23 March 2017