Companies House does not verify the accuracy of the information filed

Advanced company search

ALTAIR SOLAR LIMITED

Company number 08452019

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Jun 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	View PDF Confirmation statement made on 27 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 22 pages (22 pages)
03 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with updates	View PDF Confirmation statement made on 27 March 2018 with updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 23 pages (23 pages)
17 Oct 2017	TM02	Termination of appointment of William John Aiken as a secretary on 17 October 2017	View PDF Termination of appointment of William John Aiken as a secretary on 17 October 2017 - link opens in a new window - 1 page (1 page)
27 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	View PDF Confirmation statement made on 27 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	View PDF Confirmation statement made on 19 March 2017 with updates - link opens in a new window - 11 pages (11 pages)
05 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 23 pages (23 pages)
14 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,500,157.1225	View PDF Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,500,157.1225 - link opens in a new window - 10 pages (10 pages)
14 Apr 2016	AP02	Appointment of Pinecroft Corporate Services Limited as a director on 9 February 2016	View PDF Appointment of Pinecroft Corporate Services Limited as a director on 9 February 2016 - link opens in a new window - 2 pages (2 pages)
19 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Mar 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2016	TM01	Termination of appointment of Arnoud Christiaan Klaren as a director on 9 February 2016	View PDF Termination of appointment of Arnoud Christiaan Klaren as a director on 9 February 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2016	AP01	Appointment of Mr Graham Ernest Shaw as a director on 9 February 2016	View PDF Appointment of Mr Graham Ernest Shaw as a director on 9 February 2016 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 1,500,157.1225	View PDF Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 1,500,157.1225 - link opens in a new window - 9 pages (9 pages)
25 Mar 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Mar 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
26 Jun 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1,500,157.1225	View PDF Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1,500,157.1225 - link opens in a new window - 9 pages (9 pages)
25 Jun 2014	SH01	Statement of capital following an allotment of shares on 27 March 2013 GBP 1,500,157.12	View PDF Statement of capital following an allotment of shares on 27 March 2013 GBP 1,500,157.12 - link opens in a new window - 10 pages (10 pages)
06 May 2014	AD01	Registered office address changed from Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU United Kingdom on 6 May 2014	View PDF Registered office address changed from Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU United Kingdom on 6 May 2014 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?