LISBURN SOLAR LIMITED

Company number NI635415

Date	Type	Description	View / Download
14 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
04 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	(5 pages)
05 Sep 2018	MR04	Satisfaction of charge NI6354150001 in full	(4 pages)
05 Sep 2018	MR04	Satisfaction of charge NI6354150002 in full	(4 pages)
05 Sep 2018	MR04	Satisfaction of charge NI6354150003 in full	(4 pages)
24 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
07 Jun 2018	PSC05	Change of details for Rfe Solar Assets 2 Holdco Ltd as a person with significant control on 4 May 2018	(2 pages)
04 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-04	(3 pages)
21 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with updates	(4 pages)
27 Nov 2017	PSC02	Notification of Rfe Solar Assets 2 Holdco Ltd as a person with significant control on 25 May 2017	(2 pages)
27 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 27 November 2017	(2 pages)
10 Oct 2017	TM01	Termination of appointment of Steven James Croucher as a director on 6 September 2017	(1 page)
08 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
14 Jun 2017	MR01	Registration of charge NI6354150004, created on 25 May 2017	(41 pages)
12 Jun 2017	AP03	Appointment of Mr Andrew Paul Williams as a secretary on 25 May 2017	(2 pages)
09 Jun 2017	TM01	Termination of appointment of Mark Hogan as a director on 25 May 2017	(1 page)
09 Jun 2017	TM01	Termination of appointment of Markus Wirth as a director on 25 May 2017	(1 page)
09 Jun 2017	TM01	Termination of appointment of Karl Peter Vest as a director on 25 May 2017	(1 page)
09 Jun 2017	AP01	Appointment of Mr Andrew Paul Williams as a director on 25 May 2017	(2 pages)
09 Jun 2017	AP01	Appointment of Mr Steven James Croucher as a director on 25 May 2017	(2 pages)
09 Jun 2017	AP01	Appointment of Mr Liam James Kavanagh as a director on 25 May 2017	(2 pages)
06 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-05	(3 pages)
30 Mar 2017	MR01	Registration of charge NI6354150003, created on 23 March 2017	(12 pages)
03 Feb 2017	MR01	Registration of charge NI6354150002, created on 20 January 2017	(42 pages)
02 Feb 2017	MR01	Registration of charge NI6354150001, created on 20 January 2017	(46 pages)