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SOLAR CAPTURE TECHNOLOGIES LIMITED

Company number 07893854

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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)
24 Jun 2014 MR01 Registration of charge 078938540003
21 May 2014 AA Total exemption small company accounts made up to 31 December 2013
07 May 2014 MR01 Registration of charge 078938540002
24 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1
24 Jan 2014 MR04 Satisfaction of charge 1 in full
17 May 2013 AD01 Registered office address changed from Pv Technical Centre Albert Street Blyth Northumberland NE24 1NB England on 17 May 2013
03 May 2013 AA Total exemption small company accounts made up to 31 December 2012
03 May 2013 AD01 Registered office address changed from 4-8 Stanley Street Blyth Northumberland NE24 2BU England on 3 May 2013
12 Apr 2013 CERTNM Company name changed narec solar LTD\certificate issued on 12/04/13
  • RES15 ‐ Change company name resolution on 2013-04-05
12 Apr 2013 CONNOT Change of name notice
14 Mar 2013 ANNOTATION Rectified AP01 was removed from the register on 30/04/2013 as it was invalid
11 Mar 2013 TM01 Termination of appointment of Bengt Bystrom as a director
11 Mar 2013 AP01 Appointment of Mr Steven Caseley as a director
10 Jan 2013 TM01 Termination of appointment of Bengt Sandberg as a director
08 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
12 Oct 2012 TM01 Termination of appointment of Richard Marr as a director
12 Jun 2012 TM01 Termination of appointment of Alexander Cole as a director
20 Mar 2012 AP01 Appointment of Bengt Johan Patrik Sandberg as a director
07 Feb 2012 AP01 Appointment of Mr Richard Marr as a director
04 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
11 Jan 2012 AD01 Registered office address changed from Narec Pv Technology Centre Albert Street Blyth Northumberland NE24 1LZ England on 11 January 2012
10 Jan 2012 AP01 Appointment of Dr Alexander Alan Cole as a director
30 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted