HAMER WARREN SOLAR LIMITED

14115814
2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD, KINGSWOOD AYLESBURY HP18 0RA

Documents

Documents
Date Category Description Pages
16 Oct 2024 officers Change of particulars for director (Adrian Mozas) 2 Buy now
18 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2024 incorporation Memorandum Articles 35 Buy now
18 May 2024 resolution Resolution 3 Buy now
09 Apr 2024 mortgage Registration of a charge 48 Buy now
07 Feb 2024 accounts Annual Accounts 5 Buy now
08 Jun 2023 incorporation Memorandum Articles 37 Buy now
30 May 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 3 Buy now
24 May 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 May 2023 capital Notice of name or other designation of class of shares 2 Buy now
24 May 2023 resolution Resolution 4 Buy now
24 May 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
24 May 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
18 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 May 2023 officers Termination of appointment of director (Jose Luis Gandia) 1 Buy now
17 May 2023 officers Appointment of director (Mr Adrian Mozas) 3 Buy now
17 May 2023 officers Appointment of director (Mr Gabriel Cuartero) 3 Buy now
11 May 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Feb 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
08 Jul 2022 officers Appointment of director (Mr Glenn Lockhart) 2 Buy now
08 Jul 2022 officers Appointment of director (Mr Jose Luis Gandia) 2 Buy now
18 May 2022 incorporation Incorporation Company 10 Buy now