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ELM SOLAR (DARRAN) LIMITED

Company number 09827877

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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)
25 Mar 2020 TM01 Termination of appointment of Stephen Richards Daniels as a director on 24 March 2020
25 Mar 2020 AP01 Appointment of Mr Roger Skeldon as a director on 24 March 2020
25 Mar 2020 AP01 Appointment of Mr Edward William Mole as a director on 24 March 2020
25 Mar 2020 AP01 Appointment of Mr Stephen Richards Daniels as a director on 24 March 2020
25 Mar 2020 AD01 Registered office address changed from Russel House Mill Road Langley Moor Co. Durham DH7 8HJ United Kingdom to 338 Euston Road London NW1 1BG on 25 March 2020
26 Nov 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
22 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
26 Jun 2019 AP01 Appointment of Mr Matthew James Powell as a director on 25 June 2019
26 Jun 2019 AP01 Appointment of Mr Paul John Taylor as a director on 25 June 2019
26 Jun 2019 AP01 Appointment of Mr Patrick Edward Kane as a director on 25 June 2019
21 May 2019 MR04 Satisfaction of charge 098278770001 in full
19 Nov 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
19 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
02 Nov 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
02 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
14 Jun 2017 MR01 Registration of charge 098278770002, created on 9 June 2017
02 Mar 2017 MR01 Registration of charge 098278770001, created on 1 March 2017
07 Dec 2016 AP01 Appointment of Mr Nicholas John Davies as a director on 6 December 2016
22 Nov 2016 CS01 Confirmation statement made on 15 October 2016 with updates
21 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-21
15 Sep 2016 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
16 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-16
  • GBP 1