NEWTON FERRERS SOLAR LIMITED

08133876
EGG FARM LANE KINGS LANGLEY HERTFORDSHIRE ENGLAND WD4 8LR

Documents

Documents
Date Category Description Pages
24 Jul 2024 accounts Annual Accounts 22 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2024 officers Appointment of director (Mrs Katharina Annalotte Sudeck) 2 Buy now
22 Feb 2024 officers Termination of appointment of director (Julia Katharine Rhodes-Journeay) 1 Buy now
22 May 2023 accounts Annual Accounts 21 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2022 accounts Annual Accounts 23 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2021 accounts Annual Accounts 23 Buy now
21 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2020 accounts Annual Accounts 23 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2020 capital Return of Allotment of shares 4 Buy now
08 Oct 2019 accounts Annual Accounts 23 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2019 capital Return of Allotment of shares 8 Buy now
21 Dec 2018 officers Appointment of director (Mr Stephane Christophe Tetot) 2 Buy now
21 Dec 2018 officers Termination of appointment of director (Paddy O'kane) 1 Buy now
21 Dec 2018 officers Termination of appointment of director (Keith Mangan) 1 Buy now
21 Dec 2018 officers Termination of appointment of director (Giovanni D'andria) 1 Buy now
21 Dec 2018 officers Appointment of director (Mrs Julia Katharine Rhodes-Journeay) 2 Buy now
03 Oct 2018 accounts Annual Accounts 24 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2018 resolution Resolution 3 Buy now
25 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jan 2018 mortgage Statement of release/cease from a charge 1 Buy now
21 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2017 officers Appointment of director (Mr Paddy O'kane) 2 Buy now
21 Dec 2017 officers Appointment of director (Mr Keith Mangan) 2 Buy now
21 Dec 2017 officers Appointment of director (Mr Giovanni D'andria) 2 Buy now
21 Dec 2017 officers Termination of appointment of director (Tse Man Kit Keith) 1 Buy now
21 Dec 2017 officers Termination of appointment of secretary (Bird & Bird Company Secretaries Limited) 1 Buy now
21 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Nov 2017 accounts Annual Accounts 9 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Apr 2017 officers Termination of appointment of director (Jing Liu Nealis) 1 Buy now
18 Apr 2017 officers Appointment of director (Tse Man Kit Keith) 2 Buy now
31 Jan 2017 incorporation Memorandum Articles 27 Buy now
31 Jan 2017 resolution Resolution 2 Buy now
10 Jan 2017 accounts Annual Accounts 6 Buy now
27 Sep 2016 officers Change of particulars for corporate secretary (Bird & Bird Company Secretaries Limited) 1 Buy now
09 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Jun 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
13 May 2016 mortgage Registration of a charge 42 Buy now
10 Feb 2016 officers Termination of appointment of director (Xu Ping) 1 Buy now
10 Feb 2016 officers Appointment of director (Jing Liu Nealis) 2 Buy now
24 Sep 2015 officers Appointment of corporate secretary (Bird & Bird Company Secretaries Limited) 2 Buy now
15 Sep 2015 annual-return Annual Return 4 Buy now
15 Sep 2015 officers Termination of appointment of director (Rulan Chen) 1 Buy now
07 Sep 2015 accounts Annual Accounts 3 Buy now
30 Apr 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Apr 2015 officers Termination of appointment of director (Marco Pannicke) 1 Buy now
13 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2015 officers Appointment of director (Mr Xu Ping) 2 Buy now
13 Apr 2015 officers Appointment of director (Ms Rulan Chen) 2 Buy now
13 Mar 2015 incorporation Memorandum Articles 27 Buy now
19 Jan 2015 resolution Resolution 5 Buy now
14 Jul 2014 annual-return Annual Return 3 Buy now
01 Apr 2014 accounts Annual Accounts 3 Buy now
17 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jul 2013 annual-return Annual Return 3 Buy now
06 Jul 2012 incorporation Incorporation Company 33 Buy now