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ABSOLUTE SOLAR AND WIND LTD

Company number SC328796

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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)
16 Jul 2021 CS01 03/07/21 Statement of Capital gbp 791
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 11/02/2022
05 May 2021 AA Total exemption full accounts made up to 28 February 2021
19 Apr 2021 SH02 Sub-division of shares on 23 March 2021
06 Apr 2021 SH20 Statement by Directors
06 Apr 2021 CAP-SS Solvency Statement dated 23/03/21
06 Apr 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Apr 2021 AP01 Appointment of Mr Stephen William Thomson as a director on 1 April 2021
27 Jan 2021 AA Total exemption full accounts made up to 29 February 2020
18 Aug 2020 CS01 Confirmation statement made on 3 July 2020 with updates
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
24 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
03 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
02 Jul 2018 AP01 Appointment of Mrs Catherine Mary Williamson as a director on 19 June 2018
11 Jun 2018 AA Total exemption full accounts made up to 28 February 2018
11 Jun 2018 TM01 Termination of appointment of Graham Richard Provest as a director on 17 May 2018
16 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with updates
15 Feb 2018 CH01 Director's details changed for Mr John Mark Nicholas Newall on 18 January 2018
15 Feb 2018 PSC04 Change of details for Mr John Mark Nicholas Newall as a person with significant control on 18 January 2018
28 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
29 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
19 Jan 2017 AP01 Appointment of Mr Graham Richard Provest as a director on 18 January 2017
25 Jul 2016 MR01 Registration of charge SC3287960001, created on 21 July 2016
11 Jul 2016 AA Total exemption small company accounts made up to 29 February 2016
11 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 30,471.2
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 29/12/2021
28 May 2015 AA Total exemption small company accounts made up to 28 February 2015