- Company Overview for ABSOLUTE SOLAR AND WIND LTD (SC328796)
- Filing history for ABSOLUTE SOLAR AND WIND LTD (SC328796)
- People for ABSOLUTE SOLAR AND WIND LTD (SC328796)
- Charges for ABSOLUTE SOLAR AND WIND LTD (SC328796)
- More for ABSOLUTE SOLAR AND WIND LTD (SC328796)
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) |
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16 Jul 2021 | CS01 |
03/07/21 Statement of Capital gbp 791
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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
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|
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
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28 May 2015 | AA | Total exemption small company accounts made up to 28 February 2015 |