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)
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
28 Jun 2017 AD01 Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE England to 6th Floor 33 Holborn London England EC1N 2HT on 28 June 2017
28 Jun 2017 AP03 Appointment of Sharma Ludlow as a secretary on 22 June 2017
14 Jun 2017 AA01 Current accounting period shortened from 31 December 2017 to 30 June 2017
14 Dec 2016 AD01 Registered office address changed from Suite C, Third Floor Harbour Exchange Square Canary Wharf London E14 9GE England to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 14 December 2016
14 Dec 2016 AP01 Appointment of Mr Paul Stephen Latham as a director on 5 December 2016
14 Dec 2016 AP01 Appointment of David Roy Goodwin as a director on 5 December 2016
14 Dec 2016 AP01 Appointment of Mr Sam William Reynolds as a director on 5 December 2016
14 Dec 2016 TM01 Termination of appointment of Boris Matthias Christian Schubert as a director on 5 December 2016
14 Dec 2016 TM01 Termination of appointment of Fabio Salvatore Angelo Spucches as a director on 5 December 2016
14 Dec 2016 AD01 Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET England to Suite C, Third Floor Harbour Exchange Square Canary Wharf London E14 9GE on 14 December 2016
06 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2016 AP01 Appointment of Mr Boris Matthias Christian Schubert as a director on 10 October 2016
18 Oct 2016 AD01 Registered office address changed from Deans Bank Passage Off Market Square Stafford Staffordshire ST16 2JS United Kingdom to Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET on 18 October 2016
18 Oct 2016 TM01 Termination of appointment of Guido Karel Verbunt as a director on 10 October 2016
18 Oct 2016 TM01 Termination of appointment of Andrew David Freeth as a director on 10 October 2016
18 Oct 2016 TM01 Termination of appointment of Servaas Paul Alfons Van Den Noortgate as a director on 10 October 2016
18 Oct 2016 AP01 Appointment of Mr Fabio Salvatore Angelo Spucches as a director on 10 October 2016
18 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
07 Sep 2016 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
01 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)