HEULWEN SOLAR LIMITED

08839079
6TH FLOOR, ST MAGNUS HOUSE, 3 LOWER THAMES STREET LONDON ENGLAND EC3R 6HD

Documents

Documents
Date Category Description Pages
22 Nov 2024 accounts Annual Accounts 10 Buy now
15 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2024 accounts Annual Accounts 9 Buy now
06 Apr 2023 mortgage Registration of a charge 24 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jan 2023 officers Appointment of director (Ms Saffron Hooper-Kay) 2 Buy now
24 Jan 2023 officers Termination of appointment of director (Matthew Anthony Swanston) 1 Buy now
24 Jan 2023 officers Appointment of director (Mr Nuno Miguel Palhares Tome) 2 Buy now
24 Jan 2023 officers Termination of appointment of director (Danielle Louise Strothers) 1 Buy now
24 Jan 2023 officers Termination of appointment of director (Thomas William Moore) 1 Buy now
03 Jan 2023 accounts Annual Accounts 18 Buy now
19 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Dec 2021 accounts Annual Accounts 19 Buy now
23 Apr 2021 officers Change of particulars for director (Ms Danielle Louise Strothers) 2 Buy now
30 Mar 2021 accounts Annual Accounts 21 Buy now
25 Feb 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Nov 2020 officers Termination of appointment of secretary (External Officer Limited) 1 Buy now
11 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Feb 2020 officers Appointment of corporate director (Thames Street Services Limited) 2 Buy now
07 Feb 2020 officers Termination of appointment of director (Uk Officer Ltd) 1 Buy now
07 Feb 2020 officers Termination of appointment of director (George Samuel Krempels) 1 Buy now
07 Feb 2020 officers Appointment of director (Matthew Anthony Swanston) 2 Buy now
07 Feb 2020 officers Appointment of director (Danielle Louise Strothers) 2 Buy now
07 Feb 2020 officers Appointment of director (Mr Thomas William Moore) 2 Buy now
06 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2019 accounts Annual Accounts 18 Buy now
22 May 2019 officers Appointment of corporate director (Uk Officer Ltd) 2 Buy now
22 May 2019 officers Termination of appointment of director (James Ignatius Schwerdt) 1 Buy now
21 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2019 officers Appointment of director (Mr George Samuel Krempels) 2 Buy now
01 Feb 2019 officers Termination of appointment of director (Oliver Gordon Hughes) 1 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Dec 2018 accounts Annual Accounts 12 Buy now
12 Oct 2018 officers Appointment of director (Mr James Ignatius Schwerdt) 2 Buy now
02 Oct 2018 officers Termination of appointment of director (Franck Jacques Chesse) 1 Buy now
23 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Feb 2018 officers Termination of appointment of director (Barnaby David Rhys Jones) 1 Buy now
07 Feb 2018 officers Appointment of director (Mr Franck Jacques Chesse) 2 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2017 accounts Annual Accounts 12 Buy now
07 Dec 2017 officers Appointment of director (Mr Barnaby David Rhys Jones) 2 Buy now
07 Dec 2017 officers Termination of appointment of director (Robert William Laddle) 1 Buy now
07 Dec 2017 incorporation Memorandum Articles 23 Buy now
07 Dec 2017 resolution Resolution 4 Buy now
06 Dec 2017 mortgage Registration of a charge 147 Buy now
05 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
05 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Dec 2016 accounts Annual Accounts 8 Buy now
16 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jan 2016 mortgage Registration of a charge 7 Buy now
12 Jan 2016 annual-return Annual Return 5 Buy now
18 Dec 2015 mortgage Registration of a charge 23 Buy now
17 Oct 2015 accounts Annual Accounts 8 Buy now
29 May 2015 mortgage Registration of a charge 44 Buy now
27 May 2015 officers Change of particulars for director (Mr Oliver Gordon Hughes) 2 Buy now
06 Feb 2015 annual-return Annual Return 5 Buy now
20 Sep 2014 mortgage Registration of a charge 85 Buy now
29 Jul 2014 capital Return of Allotment of shares 6 Buy now
29 Jul 2014 capital Return of Allotment of shares 6 Buy now
08 Jul 2014 capital Return of Allotment of shares 6 Buy now
24 Jun 2014 officers Change of particulars for director (Mr Oliver Gordon Hughes) 2 Buy now
16 May 2014 resolution Resolution 22 Buy now
16 May 2014 capital Return of Allotment of shares 6 Buy now
16 May 2014 capital Notice of particulars of variation of rights attached to shares 3 Buy now
16 May 2014 capital Notice of name or other designation of class of shares 2 Buy now
12 May 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 May 2014 officers Appointment of director (Mr Oliver Gordon Hughes) 2 Buy now
29 Jan 2014 change-of-name Certificate Change Of Name Company 3 Buy now
09 Jan 2014 incorporation Incorporation Company 8 Buy now