LUSCOTT BARTON SOLAR LIMITED

Company number 08158027

Date	Type	Description	View / Download
07 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-06	(3 pages)
22 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(6 pages)
27 Jun 2016	TM01	Termination of appointment of James Bedford Pace as a director on 23 May 2016	(1 page)
27 Jun 2016	TM01	Termination of appointment of Carl Friedrich Edler Von Braun as a director on 23 May 2016	(1 page)
27 Jun 2016	AP01	Appointment of Mr Charles Desmond Kyrle Reid as a director on 23 May 2016	(2 pages)
27 Jun 2016	TM01	Termination of appointment of Charles Anton Milner as a director on 23 May 2016	(1 page)
27 Jun 2016	AP01	Appointment of Mr Peter George Raftery as a director on 23 May 2016	(2 pages)
27 Jun 2016	AD01	Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ to Unit 21/22 Newhaven Enterprise Centre, Denton Island Newhaven BN9 9BA on 27 June 2016	(1 page)
27 Jun 2016	TM02	Termination of appointment of Murrell Associates Limited as a secretary on 23 May 2016	(1 page)
22 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
03 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2	(6 pages)
13 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
11 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 2	(6 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
24 Feb 2014	AA01	Previous accounting period extended from 31 July 2013 to 31 December 2013	(3 pages)
21 Jan 2014	AP01	Appointment of Mr Carl Von Braun as a director	(2 pages)
19 Dec 2013	TM01	Termination of appointment of David Hogg as a director	(1 page)
19 Sep 2013	TM01	Termination of appointment of Martin Hausmann as a director	(1 page)
19 Sep 2013	TM01	Termination of appointment of Jens Kompauer as a director	(1 page)
11 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
19 Aug 2013	AP01	Appointment of Mr David Robin Hogg as a director	(2 pages)
13 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 2	(7 pages)
26 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(11 pages)