- Company Overview for GREENCROFT SOLAR LIMITED (09527177)
- Filing history for GREENCROFT SOLAR LIMITED (09527177)
- People for GREENCROFT SOLAR LIMITED (09527177)
- Charges for GREENCROFT SOLAR LIMITED (09527177)
- More for GREENCROFT SOLAR LIMITED (09527177)
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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04 Dec 2018 | AD01 | Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH England to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 4 December 2018 | |
06 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
09 Apr 2018 | CS01 | Confirmation statement made on 7 April 2018 with no updates | |
26 Oct 2017 | AP01 | Appointment of Mr Thomas Samuel Cunningham as a director on 23 October 2017 | |
26 Oct 2017 | AP01 | Appointment of Mr Daniel Marinus Maria Vermeer as a director on 23 October 2017 | |
25 Oct 2017 | TM01 | Termination of appointment of Richard Daniel Knight as a director on 23 October 2017 | |
25 Oct 2017 | TM01 | Termination of appointment of Achal Prakash Bhuwania as a director on 23 October 2017 | |
30 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
14 Sep 2017 | AP03 | Appointment of Mr Kirti Ratilal Shah as a secretary on 4 September 2017 | |
16 May 2017 | CS01 | Confirmation statement made on 7 April 2017 with updates | |
03 Mar 2017 | RESOLUTIONS |
Resolutions
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|
17 Feb 2017 | AA01 | Previous accounting period shortened from 30 April 2017 to 31 December 2016 | |
15 Feb 2017 | MR01 | Registration of charge 095271770001, created on 6 February 2017 | |
08 Feb 2017 | AD01 | Registered office address changed from Unit 9 the Green, Easter Park Benyon Road Reading RG7 2PQ England to Welken House 10-11 Charterhouse Square London EC1M 6EH on 8 February 2017 | |
06 Feb 2017 | AP01 | Appointment of Mr Achal Prakash Bhuwania as a director on 6 February 2017 | |
06 Feb 2017 | TM01 | Termination of appointment of Kevin Clifford Mouatt as a director on 6 February 2017 | |
06 Feb 2017 | TM01 | Termination of appointment of Stephen Frank Shine as a director on 6 February 2017 | |
06 Feb 2017 | AP01 | Appointment of Mr Richard Daniel Knight as a director on 6 February 2017 | |
06 Feb 2017 | TM01 | Termination of appointment of Catherine Louise Emmett as a director on 6 February 2017 | |
20 Jan 2017 | RESOLUTIONS |
Resolutions
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|
12 Jan 2017 | AA | Total exemption full accounts made up to 30 April 2016 | |
03 Jan 2017 | TM01 | Termination of appointment of Jeremy David Cross as a director on 21 December 2016 | |
19 Dec 2016 | AP01 | Appointment of Miss Catherine Louise Emmett as a director on 19 December 2016 | |
15 Dec 2016 | AP01 | Appointment of Mr Stephen Frank Shine as a director on 14 December 2016 | |
07 Jul 2016 | AP01 | Appointment of Mr Kevin Clifford Mouatt as a director on 30 June 2016 |