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SOLARPLICITY ENERGY LIMITED

Company number 06895776

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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)
19 Jul 2018 AA Group of companies' accounts made up to 31 March 2017
05 Jul 2018 MR01 Registration of charge 068957760002, created on 18 June 2018
10 May 2018 TM01 Termination of appointment of Tom Sean Williams as a director on 10 May 2018
22 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with updates
22 Dec 2017 AD03 Register(s) moved to registered inspection location 1st Floor Batchworth Lock House 99 Church Street Rickmansworth Hertfordshire WD3 1JJ
31 Aug 2017 PSC02 Notification of Solarplicity Uk Holdings Limited as a person with significant control on 28 February 2017
31 Aug 2017 PSC07 Cessation of Patricia Anne Middleton as a person with significant control on 28 February 2017
31 Aug 2017 PSC07 Cessation of Anthony Robert Middleton as a person with significant control on 28 February 2017
27 Apr 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-25
27 Apr 2017 CONNOT Change of name notice
03 Mar 2017 AP01 Appointment of David Stuart Elbourne as a director on 28 February 2017
03 Mar 2017 AP01 Appointment of Julie Anne Clare as a director on 28 February 2017
03 Mar 2017 AD01 Registered office address changed from Barkhill House Shire Lane Chorleywood Hertfordshire WD3 5NT to Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL on 3 March 2017
03 Mar 2017 AP01 Appointment of Mr Jacobus Johannes Battjes as a director on 28 February 2017
03 Mar 2017 AP01 Appointment of Tom Sean Williams as a director on 28 February 2017
03 Mar 2017 TM01 Termination of appointment of Patricia Anne Middleton as a director on 28 February 2017
03 Mar 2017 TM01 Termination of appointment of Anthony Robert Middleton as a director on 28 February 2017
21 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
08 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
05 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
10 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
12 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
01 Dec 2014 AA Accounts for a small company made up to 31 March 2014
30 Jun 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
31 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013