- Company Overview for EQUITIX SOLAR (3) LIMITED (08145817)
- Filing history for EQUITIX SOLAR (3) LIMITED (08145817)
- People for EQUITIX SOLAR (3) LIMITED (08145817)
- Charges for EQUITIX SOLAR (3) LIMITED (08145817)
- More for EQUITIX SOLAR (3) LIMITED (08145817)
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
|
|
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
|
|
22 Jul 2015 | AR01 |
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
|
|
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 |