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MORTON SOLAR LIMITED

Company number 09212326

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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)
22 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 3,191,146	View PDF Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 3,191,146 - link opens in a new window - 4 pages (4 pages)
22 Dec 2015	CH04	Secretary's details changed for Quintas Energy Uk Ltd on 1 July 2015	View PDF Secretary's details changed for Quintas Energy Uk Ltd on 1 July 2015 - link opens in a new window - 1 page (1 page)
26 Jun 2015	AD01	Registered office address changed from C/O Quintas Energy 16 Hanover Square Mayfair London W1S 1HT to C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square London E14 9GE on 26 June 2015	View PDF Registered office address changed from C/O Quintas Energy 16 Hanover Square Mayfair London W1S 1HT to C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square London E14 9GE on 26 June 2015 - link opens in a new window - 1 page (1 page)
10 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 3,191,146	View PDF Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 3,191,146 - link opens in a new window - 4 pages (4 pages)
01 Dec 2014	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	View PDF Current accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
24 Nov 2014	SH01	Statement of capital following an allotment of shares on 13 November 2014 GBP 3,191,146	View PDF Statement of capital following an allotment of shares on 13 November 2014 GBP 3,191,146 - link opens in a new window - 3 pages (3 pages)
22 Oct 2014	TM01	Termination of appointment of Clive Weston as a director on 10 September 2014	View PDF Termination of appointment of Clive Weston as a director on 10 September 2014 - link opens in a new window - 2 pages (2 pages)
22 Oct 2014	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 10 September 2014	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 10 September 2014 - link opens in a new window - 2 pages (2 pages)
22 Oct 2014	AP01	Appointment of Luca Di Rico as a director on 10 September 2014	View PDF Appointment of Luca Di Rico as a director on 10 September 2014 - link opens in a new window - 3 pages (3 pages)
22 Oct 2014	AP01	Appointment of Alan Mitchell Shaffran as a director on 10 September 2014	View PDF Appointment of Alan Mitchell Shaffran as a director on 10 September 2014 - link opens in a new window - 3 pages (3 pages)
26 Sep 2014	AP04	Appointment of Quintas Energy Uk Ltd as a secretary on 10 September 2014	View PDF Appointment of Quintas Energy Uk Ltd as a secretary on 10 September 2014 - link opens in a new window - 3 pages (3 pages)
16 Sep 2014	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ to C/O Quintas Energy 16 Hanover Square Mayfair London W1S 1HT on 16 September 2014	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ to C/O Quintas Energy 16 Hanover Square Mayfair London W1S 1HT on 16 September 2014 - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-09-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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