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ABBOTS RIPTON SOLAR ENERGY LIMITED

Company number 08606829

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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)
13 Nov 2014 AA Full accounts made up to 30 June 2014
04 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
18 Jun 2014 AA01 Current accounting period shortened from 31 August 2014 to 30 June 2014
15 May 2014 AP01 Appointment of Mr Sam William Reynolds as a director
15 May 2014 AP03 Appointment of Nicola Board as a secretary
15 May 2014 AP01 Appointment of Giuseppe La Loggia as a director
15 May 2014 TM01 Termination of appointment of Timothy Arthur as a director
15 May 2014 TM01 Termination of appointment of Mark Turner as a director
09 May 2014 MR04 Satisfaction of charge 086068290001 in full
10 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2014 MR01 Registration of charge 086068290001
08 Jan 2014 AA01 Current accounting period extended from 31 July 2014 to 31 August 2014
08 Jan 2014 AP01 Appointment of Mr Mark Turner as a director
08 Jan 2014 AD01 Registered office address changed from 20 Old Bailey Level 4 20 Old Bailey London EC4M 7AN England on 8 January 2014
08 Jan 2014 TM01 Termination of appointment of Nicholas Sutton as a director
08 Jan 2014 AP01 Appointment of Mr Timothy Arthur as a director
08 Jan 2014 AD01 Registered office address changed from Nene Lodge Funthams Lane Whittlesey Peterborough Cambridgeshire PE7 2PB United Kingdom on 8 January 2014
08 Jan 2014 TM01 Termination of appointment of Carl Sutton as a director
15 Jul 2013 AD01 Registered office address changed from Funthams Lane Whittlesey Peterborough Cambridgeshire PE7 2PB United Kingdom on 15 July 2013
12 Jul 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12