NAT-GEN SOLAR 1 LIMITED

Company number 07508386

Date	Type	Description	View / Download
23 Apr 2014	CH01	Director's details changed for Mr Michael John Every on 4 March 2014	(2 pages)
11 Apr 2014	AD01	Registered office address changed from Avc House Bessemer Drive Stevenage Hertfordshire SG1 2DT on 11 April 2014	(1 page)
04 Feb 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 2	(5 pages)
28 Jan 2014	AP01	Appointment of Mr Michael John Every as a director	(2 pages)
04 Nov 2013	AP03	Appointment of Mr Gary Douglas Gordon as a secretary	(2 pages)
04 Nov 2013	TM01	Termination of appointment of Christopher Terry as a director	(1 page)
09 Oct 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	(3 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
30 Jan 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(3 pages)
30 Jan 2013	CH01	Director's details changed for Mr Christopher John Terry on 30 January 2013	(2 pages)
30 Jan 2013	CH01	Director's details changed for Mr David John Goucher on 30 January 2013	(2 pages)
15 Jan 2013	AD01	Registered office address changed from Parmenter House 57 Tower Street Winchester SO23 8TD on 15 January 2013	(2 pages)
31 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
24 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(5 pages)
14 Feb 2012	TM02	Termination of appointment of a secretary	(2 pages)
09 Feb 2012	TM02	Termination of appointment of Ruskin House Company Services Limited as a secretary	(2 pages)
07 Feb 2012	AP01	Appointment of Mr Christopher John Terry as a director	(2 pages)
07 Feb 2012	AP01	Appointment of Mr David John Goucher as a director	(2 pages)
07 Feb 2012	TM01	Termination of appointment of Stephen Jordan as a director	(1 page)
14 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
16 Feb 2011	TM01	Termination of appointment of Hillary Cohen as a director	(2 pages)
15 Feb 2011	AD01	Registered office address changed from Ruskin House 40-41 Museum Street London WC1A 1LT on 15 February 2011	(2 pages)
09 Feb 2011	AP01	Appointment of Stephen Grant Jordan as a director	(4 pages)
27 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(38 pages)