- Company Overview for ROTHERHAM SOLAR 1 LTD (13254676)
- Filing history for ROTHERHAM SOLAR 1 LTD (13254676)
- People for ROTHERHAM SOLAR 1 LTD (13254676)
- More for ROTHERHAM SOLAR 1 LTD (13254676)
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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31 May 2024 | CH01 | Director's details changed for Mr Owen David Saward on 1 January 2024 | |
15 Jan 2024 | CH01 | Director's details changed for Mr Owen David Saward on 10 January 2024 | |
19 Dec 2023 | CH01 | Director's details changed for Mr Owen David Saward on 16 December 2023 | |
18 Dec 2023 | AA01 | Current accounting period extended from 31 October 2023 to 31 December 2023 | |
04 Dec 2023 | PSC05 | Change of details for Climate Er Helio Ltd as a person with significant control on 4 December 2023 | |
20 Oct 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
10 Oct 2023 | CS01 | Confirmation statement made on 27 September 2023 with no updates | |
06 Sep 2023 | TM01 | Termination of appointment of Terence Franka as a director on 26 August 2023 | |
20 Jul 2023 | AA01 | Previous accounting period shortened from 31 March 2023 to 31 October 2022 | |
12 Dec 2022 | CH01 | Director's details changed for Mr Owen David Saward on 12 December 2022 | |
09 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
27 Sep 2022 | CS01 | Confirmation statement made on 27 September 2022 with updates | |
01 Mar 2022 | AD01 | Registered office address changed from 11 Moor Street Chepstow Monmouthshire NP16 5DD Wales to Upper Borough Walls Upper Borough Walls Northgate House, 2nd Floor Bath BA1 1RG on 1 March 2022 | |
06 Dec 2021 | MA | Memorandum and Articles of Association | |
06 Dec 2021 | RESOLUTIONS |
Resolutions
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29 Nov 2021 | PSC02 | Notification of Climate Er Helio Ltd as a person with significant control on 24 November 2021 | |
29 Nov 2021 | PSC07 | Cessation of Owen David Saward as a person with significant control on 24 November 2021 | |
29 Nov 2021 | PSC07 | Cessation of Terence Franka as a person with significant control on 24 November 2021 | |
29 Nov 2021 | AP01 | Appointment of Mr Tomi Martti Kristian Tervo as a director on 24 November 2021 | |
29 Nov 2021 | AP01 | Appointment of Mr James Alec Spooner as a director on 24 November 2021 | |
29 Nov 2021 | AP01 | Appointment of Mr Turkka Tapani Oksanen as a director on 24 November 2021 | |
05 Nov 2021 | AP01 | Appointment of Mr Terence Franka as a director on 27 October 2021 | |
13 Oct 2021 | CS01 | Confirmation statement made on 13 October 2021 with updates | |
30 Jul 2021 | PSC04 | Change of details for Mr Owen David Saward as a person with significant control on 30 July 2021 | |
30 Jul 2021 | CH01 | Director's details changed for Mr Owen David Saward on 28 July 2021 |