- Company Overview for EQUITIX SOLAR PROJECT (1) LIMITED (08744316)
- Filing history for EQUITIX SOLAR PROJECT (1) LIMITED (08744316)
- People for EQUITIX SOLAR PROJECT (1) LIMITED (08744316)
- Charges for EQUITIX SOLAR PROJECT (1) LIMITED (08744316)
- More for EQUITIX SOLAR PROJECT (1) LIMITED (08744316)
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) |
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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 | |
11 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 | |
23 Jan 2017 | CS01 | Confirmation statement made on 19 January 2017 with updates | |
19 Jan 2017 | AD04 | Register(s) moved to registered office address Welken House 10-11 Charterhouse Square London EC1M 6EH | |
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 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 | 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 | AP01 | Appointment of Mr Fabio D'alonzo as a director on 21 December 2016 | |
17 Jan 2017 | AP01 | Appointment of Mr Adam Irwin 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 projects (1) LIMITED\certificate issued on 05/01/17
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05 Jan 2017 | CONNOT | Change of name notice | |
25 Oct 2016 | CS01 | Confirmation statement made on 23 October 2016 with updates | |
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 | |
05 Nov 2015 | AR01 |
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
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08 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
28 May 2015 | TM01 | Termination of appointment of Joseph Knoll as a director on 17 April 2015 | |
28 May 2015 | AP01 | Appointment of Mr Akbar Abdul Rafiq as a director on 14 May 2015 | |
30 Oct 2014 | AR01 |
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
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