FULLERTON SOLARFIELD LIMITED

Company number 09804062

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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)
04 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
26 Aug 2020 CH01 Director's details changed for Mr Thomas James Rosser on 20 July 2020
01 Jul 2020 AA Accounts for a small company made up to 31 December 2019
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
17 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
03 Jan 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018
15 Nov 2018 TM02 Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018
23 Oct 2018 PSC05 Change of details for Belisama Energy Limited as a person with significant control on 21 October 2018
24 Sep 2018 AP01 Appointment of Thomas James Rosser as a director on 20 September 2018
24 Sep 2018 AP01 Appointment of Katrina Shenton as a director on 20 September 2018
24 Sep 2018 TM01 Termination of appointment of David Roy Goodwin as a director on 20 September 2018
24 Sep 2018 TM01 Termination of appointment of Paul Stephen Latham as a director on 20 September 2018
24 Sep 2018 AP01 Appointment of Mr Alexander David Kelson Brierley as a director on 20 September 2018
08 Sep 2018 CH01 Director's details changed for Mr Paul Stephen Latham on 7 September 2018
03 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
13 Aug 2018 TM01 Termination of appointment of Sam William Reynolds as a director on 11 August 2018
25 May 2018 AA Accounts for a small company made up to 31 December 2017
19 Apr 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 December 2017
17 Apr 2018 AA Accounts for a small company made up to 30 June 2017
20 Feb 2018 TM02 Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018
30 Oct 2017 AP03 Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017
25 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with updates
14 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
06 Jul 2017 PSC02 Notification of Belisama Energy Limited as a person with significant control on 5 December 2016
06 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 6 July 2017