- Company Overview for FULLERTON SOLARFIELD LIMITED (09804062)
- Filing history for FULLERTON SOLARFIELD LIMITED (09804062)
- People for FULLERTON SOLARFIELD LIMITED (09804062)
- More for FULLERTON SOLARFIELD LIMITED (09804062)
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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06 Nov 2016 | RESOLUTIONS |
Resolutions
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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
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