NANTEAGUE SOLAR LIMITED

07540352
1010 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM UNITED KINGDOM RG41 5TS

Documents

Documents
Date Category Description Pages
29 Jul 2024 officers Appointment of director (Mr Kevin Paul O'connor) 2 Buy now
26 Jul 2024 officers Termination of appointment of director (Luke James Brandon Roberts) 1 Buy now
02 Mar 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2024 accounts Annual Accounts 27 Buy now
14 Sep 2023 officers Change of particulars for corporate secretary (Flb Company Secretarial Services Ltd) 1 Buy now
14 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jul 2023 accounts Annual Accounts 27 Buy now
12 Jul 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 12 Buy now
16 May 2022 officers Termination of appointment of director (Duncan Murray Reid) 1 Buy now
16 May 2022 officers Termination of appointment of director (Neil Andrew Forster) 1 Buy now
16 May 2022 officers Appointment of director (Mr Neil Anthony Wood) 2 Buy now
16 May 2022 officers Appointment of director (Mr Luke James Brandon Roberts) 2 Buy now
24 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2021 accounts Annual Accounts 10 Buy now
25 Feb 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 officers Termination of appointment of director (Jason Murphy) 1 Buy now
30 Sep 2020 officers Termination of appointment of director (Sebastian James Speight) 1 Buy now
30 Sep 2020 officers Appointment of director (Duncan Murray Reid) 2 Buy now
21 Sep 2020 accounts Annual Accounts 10 Buy now
22 Jul 2020 officers Change of particulars for corporate secretary (Flb Company Secretarial Services Ltd) 1 Buy now
14 Jul 2020 officers Appointment of director (Mr Neil Andrew Forster) 2 Buy now
06 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2020 officers Change of particulars for corporate secretary (Flb Company Secretarial Services Ltd) 1 Buy now
18 Jun 2020 officers Termination of appointment of secretary (Sarah Cruickshank) 1 Buy now
18 Jun 2020 officers Appointment of corporate secretary (Flb Company Secretarial Services Ltd) 2 Buy now
20 May 2020 officers Termination of appointment of director (Liv Harder Miller) 1 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2020 accounts Annual Accounts 19 Buy now
26 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Apr 2019 officers Termination of appointment of secretary (Jennifer Wright) 1 Buy now
01 Apr 2019 officers Appointment of director (Liv Harder Miller) 2 Buy now
01 Apr 2019 officers Termination of appointment of director (Roberto Castiglioni) 1 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Nov 2018 resolution Resolution 3 Buy now
27 Nov 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Aug 2018 mortgage Statement of satisfaction of a charge 4 Buy now
19 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jul 2018 officers Appointment of director (Mr Roberto Castiglioni) 2 Buy now
19 Jul 2018 officers Termination of appointment of director (Armin Guy Ariya Ranawake) 1 Buy now
19 Jul 2018 officers Appointment of director (Mr Jason Murphy) 2 Buy now
19 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jul 2018 officers Termination of appointment of director (Baiju Devani) 1 Buy now
05 Jul 2018 mortgage Registration of a charge 6 Buy now
05 Jul 2018 mortgage Registration of a charge 8 Buy now
04 Jul 2018 accounts Annual Accounts 24 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Aug 2017 accounts Annual Accounts 24 Buy now
08 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jan 2017 officers Appointment of director (Mr Baiju Devani) 2 Buy now
06 Jan 2017 officers Appointment of director (Mr Armin Guy Ariya Ranawake) 2 Buy now
21 Dec 2016 accounts Annual Accounts 19 Buy now
20 Dec 2016 officers Termination of appointment of director (James Thomas Durnall) 1 Buy now
31 Aug 2016 officers Termination of appointment of director (Jonathan Dunn) 1 Buy now
10 Aug 2016 officers Appointment of secretary (Jennifer Wright) 2 Buy now
11 Mar 2016 annual-return Annual Return 7 Buy now
02 Jan 2016 accounts Annual Accounts 15 Buy now
26 Oct 2015 officers Appointment of director (James Thomas Durnall) 2 Buy now
30 Sep 2015 resolution Resolution 3 Buy now
16 Sep 2015 mortgage Registration of a charge 45 Buy now
09 Sep 2015 address Move Registers To Sail Company With New Address 1 Buy now
09 Sep 2015 address Change Sail Address Company With New Address 1 Buy now
13 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
01 May 2015 mortgage Registration of a charge 22 Buy now
19 Mar 2015 annual-return Annual Return 6 Buy now
16 Oct 2014 officers Change of particulars for director (Mr Jonathan Dunn) 2 Buy now
16 Oct 2014 officers Change of particulars for secretary (Sarah Cruickshank) 1 Buy now
14 Oct 2014 officers Change of particulars for director (Mr Sebastian James Speight) 2 Buy now
13 Oct 2014 officers Appointment of director (Mr Sebastian James Speight) 2 Buy now
13 Oct 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2014 officers Termination of appointment of director (Angus Crawford Macdonald) 1 Buy now
13 Oct 2014 officers Appointment of secretary (Sarah Cruickshank) 2 Buy now
13 Oct 2014 officers Appointment of director (Mr Jonathan Dunn) 2 Buy now
23 Sep 2014 officers Termination of appointment of director (Alexander Arcache) 1 Buy now
23 Sep 2014 officers Termination of appointment of director (Frank Henning Albert Bohne) 1 Buy now
23 Sep 2014 officers Appointment of director (Mr Angus Crawford Macdonald) 2 Buy now
23 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2014 officers Change of particulars for director (Mr Frank Henning Albert Bohne) 2 Buy now
01 Sep 2014 officers Change of particulars for director (Dr Alexander Arcache) 2 Buy now
24 Apr 2014 accounts Annual Accounts 4 Buy now
07 Apr 2014 annual-return Annual Return 4 Buy now
07 Apr 2014 capital Return of Allotment of shares 3 Buy now
30 Sep 2013 accounts Annual Accounts 4 Buy now
17 Apr 2013 annual-return Annual Return 4 Buy now
17 Apr 2013 officers Change of particulars for director (Mr Frank Henning Albert Bohne) 2 Buy now
17 Apr 2013 officers Change of particulars for director (Dr Alexander Arcache) 2 Buy now
24 Sep 2012 accounts Annual Accounts 4 Buy now
01 Mar 2012 annual-return Annual Return 4 Buy now
23 Feb 2011 incorporation Incorporation Company 15 Buy now