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EQUITIX SOLAR (3) LIMITED

Company number 08145817

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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)
19 Sep 2017 AP01 Appointment of Mr Daniel Marinus Maria Vermeer as a director on 15 September 2017
14 Sep 2017 AP03 Appointment of Mr Kirti Ratilal Shah as a secretary on 4 September 2017
10 Aug 2017 AA Accounts for a small company made up to 31 December 2016
14 Jun 2017 CH01 Director's details changed for Mr Tom Samuel Cunningham on 14 June 2017
20 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
20 Jan 2017 AD04 Register(s) moved to registered office address Welken House 10-11 Charterhouse Square London EC1M 6EH
17 Jan 2017 AP01 Appointment of Mr Adam Irwin as a director on 21 December 2016
17 Jan 2017 TM01 Termination of appointment of Akbar Abdul Rafiq as a director on 21 December 2016
17 Jan 2017 TM01 Termination of appointment of Giles Anthony Clark as a director on 21 December 2016
17 Jan 2017 AP01 Appointment of Mr Tom Samuel Cunningham as a director on 21 December 2016
17 Jan 2017 TM01 Termination of appointment of Rupert Henry Gildroy Shaw as a director on 21 December 2016
17 Jan 2017 TM01 Termination of appointment of Aly Patel as a director on 21 December 2016
17 Jan 2017 AP01 Appointment of Mr Fabio D'alonzo as a director on 21 December 2016
16 Jan 2017 AD01 Registered office address changed from 3rd Floor Connaught House 1-3 Mount Street London W1K 3NB England to Welken House 10-11 Charterhouse Square London EC1M 6EH on 16 January 2017
05 Jan 2017 CERTNM Company name changed primrose solar (3) LIMITED\certificate issued on 05/01/17
  • RES15 ‐ Change company name resolution on 2016-12-21
05 Jan 2017 CONNOT Change of name notice
03 Oct 2016 AD01 Registered office address changed from 1-3 Mount Street London W1K 3NB England to 3rd Floor Connaught House 1-3 Mount Street London W1K 3NB on 3 October 2016
23 Sep 2016 AD01 Registered office address changed from 15 Portland Place London W1B 1PT to 1-3 Mount Street London W1K 3NB on 23 September 2016
15 Jul 2016 AA Full accounts made up to 31 December 2015
25 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 1
22 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
22 Jul 2015 AD02 Register inspection address has been changed from Two Snowhill Birmingham B4 6WR England to 11th Floor Two Snowhill Birmingham B4 6WR
22 Jul 2015 CH01 Director's details changed for Mr Rupert Henry Gildroy Shaw on 22 July 2015
08 Jul 2015 AA Full accounts made up to 31 December 2014
09 Jun 2015 TM01 Termination of appointment of Joseph Knoll as a director on 17 April 2015