MEMBURY SOLAR LIMITED

08569832
THE SHARD 32 LONDON BRIDGE STREET LONDON UNITED KINGDOM SE1 9SG

Documents

Documents
Date Category Description Pages
06 Sep 2024 officers Change of particulars for director (David Goodwin) 2 Buy now
11 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2023 officers Appointment of director (David Goodwin) 2 Buy now
23 Sep 2023 accounts Annual Accounts 27 Buy now
06 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2022 accounts Annual Accounts 27 Buy now
30 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2021 accounts Annual Accounts 27 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 accounts Annual Accounts 32 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2019 officers Change of particulars for director (Mr Graham Ernest Shaw) 2 Buy now
10 Dec 2019 officers Change of particulars for director (Mr Graham Ernest Shaw) 2 Buy now
21 Nov 2019 officers Change of particulars for corporate director (Pinecroft Corporate Services Limited) 1 Buy now
21 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2019 accounts Annual Accounts 24 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 23 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2017 accounts Annual Accounts 23 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
13 Oct 2016 accounts Annual Accounts 21 Buy now
12 Jul 2016 annual-return Annual Return 6 Buy now
15 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
07 Apr 2016 mortgage Registration of a charge 59 Buy now
06 Apr 2016 resolution Resolution 30 Buy now
25 Nov 2015 officers Appointment of corporate director (Pinecroft Corporate Services Limited) 2 Buy now
25 Nov 2015 officers Appointment of director (Mr Graham Ernest Shaw) 2 Buy now
25 Nov 2015 officers Termination of appointment of director (Ricardo Silva Santos De Cima Pineiro) 1 Buy now
25 Nov 2015 officers Termination of appointment of director (Charlotte Sophie Frost) 1 Buy now
17 Nov 2015 change-of-name Certificate Change Of Name Company 3 Buy now
14 Oct 2015 accounts Annual Accounts 5 Buy now
14 Oct 2015 officers Appointment of director (Miss Charlotte Sophie Frost) 2 Buy now
14 Oct 2015 officers Termination of appointment of director (Li Xianshou) 1 Buy now
14 Oct 2015 officers Termination of appointment of director (Carsten Stang) 1 Buy now
14 Oct 2015 officers Appointment of director (Mr Ricardo Silva Santos De Cima Pineiro) 2 Buy now
14 Oct 2015 officers Termination of appointment of director (Jijun Shi) 1 Buy now
14 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2015 officers Termination of appointment of director (Ian Ellis Glover) 1 Buy now
07 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 Sep 2015 mortgage Registration of a charge 11 Buy now
22 Jun 2015 annual-return Annual Return 6 Buy now
03 Feb 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Dec 2014 officers Appointment of director (Mr Jijun Shi) 2 Buy now
22 Dec 2014 officers Appointment of director (Mr Carsten Stang) 2 Buy now
22 Dec 2014 officers Appointment of director (Mr Li Xianshou) 2 Buy now
22 Dec 2014 officers Appointment of director (Mr Ian Ellis Glover) 2 Buy now
22 Dec 2014 officers Termination of appointment of director (Nicholas Pascoe) 1 Buy now
22 Dec 2014 officers Termination of appointment of secretary (Nicholas Pascoe) 1 Buy now
22 Dec 2014 officers Termination of appointment of director (Kate Henrietta Covill) 1 Buy now
22 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2014 accounts Annual Accounts 2 Buy now
01 Jul 2014 annual-return Annual Return 5 Buy now
14 Jun 2013 incorporation Incorporation Company 38 Buy now