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STOWBRIDGE SOLAR 1 LIMITED

Company number 08396602

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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)
15 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
13 Apr 2017 AA Full accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
01 Aug 2016 MR01 Registration of charge 083966020003, created on 25 July 2016
21 Apr 2016 AA Full accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,333
22 Dec 2015 CH04 Secretary's details changed for Quintas Energy Uk Ltd on 1 July 2015
26 Nov 2015 AUD Auditor's resignation
26 Jun 2015 AD01 Registered office address changed from C/O Quintas Energy 16 Hanover Square Mayfair London W1S 1HT to C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square London E14 9GE on 26 June 2015
11 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,333
10 Dec 2014 AA Full accounts made up to 30 September 2014
01 Dec 2014 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
19 Nov 2014 TM01 Termination of appointment of Sebastian James Speight as a director on 4 November 2014
19 Nov 2014 TM01 Termination of appointment of Roberto Castiglioni as a director on 4 November 2014
19 Nov 2014 TM01 Termination of appointment of James John Axtell as a director on 4 November 2014
18 Nov 2014 CERTNM Company name changed fcp solar LTD\certificate issued on 18/11/14
  • RES15 ‐ Change company name resolution on 2014-11-04
18 Nov 2014 CONNOT Change of name notice
17 Nov 2014 MR04 Satisfaction of charge 083966020002 in full
14 Nov 2014 TM01 Termination of appointment of Roberto Castiglioni as a director on 4 November 2014
14 Nov 2014 TM01 Termination of appointment of Sebastian James Speight as a director on 4 November 2014
14 Nov 2014 TM02 Termination of appointment of Sarah Cruickshank as a secretary on 4 November 2014
14 Nov 2014 AD01 Registered office address changed from 15 Golden Square London W1F 9JG England to C/O Quintas Energy 16 Hanover Square Mayfair London W1S 1HT on 14 November 2014
14 Nov 2014 AP01 Appointment of Mr. Luca Di Rico as a director on 4 November 2014
14 Nov 2014 AP01 Appointment of Mr Alan Mitchell Shaffran as a director on 4 November 2014
14 Nov 2014 AP04 Appointment of Quintas Energy Uk Ltd as a secretary on 4 November 2014