HIGHFIELDS SOLAR LIMITED

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Company Documents

Date	Description
03/03/253 March 2025	Confirmation statement made on 2025-02-27 with no updates View Document
07/01/257 January 2025	Director's details changed for David Goodwin on 2024-08-30 View Document
02/12/242 December 2024	Appointment of Mr Julian Elsworth as a director on 2024-05-08 View Document
02/10/242 October 2024	Total exemption full accounts made up to 2023-12-31 View Document
13/02/2413 February 2024	Confirmation statement made on 2024-02-13 with no updates View Document
20/10/2320 October 2023	Termination of appointment of Pinecroft Corporate Services Limited as a director on 2023-10-16 View Document
20/10/2320 October 2023	Appointment of David Goodwin as a director on 2023-10-15 View Document
23/09/2323 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
11/01/2311 January 2023	Confirmation statement made on 2023-01-04 with no updates View Document
14/09/2214 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
13/01/2213 January 2022	Confirmation statement made on 2022-01-04 with no updates View Document
14/11/1414 November 2014	Annual return made up to 29 October 2014 with full list of shareholders View Document
05/11/145 November 2014	31/12/13 TOTAL EXEMPTION FULL View Document
09/10/149 October 2014	REGISTRATION OF A CHARGE / CHARGE CODE 082724240002 View Document
01/10/141 October 2014	DIRECTOR APPOINTED MISS CHARLOTTE SOPHIE FROST View Document
01/08/141 August 2014	DIRECTOR APPOINTED RICARDO SILVA SANTOS PINEIRO View Document
14/07/1414 July 2014	REGISTERED OFFICE CHANGED ON 14/07/2014 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM View Document

14/07/1414 July 2014	APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA DESOUZA View Document
01/07/141 July 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082724240001 View Document
01/05/141 May 2014	REGISTERED OFFICE CHANGED ON 01/05/2014 FROM C/O EVERSHEDS LLP EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES ENGLAND View Document
18/03/1418 March 2014	REGISTERED OFFICE CHANGED ON 18/03/2014 FROM C/O SIMMONS & SIMMONS LLP CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9SS View Document
20/12/1320 December 2013	REGISTRATION OF A CHARGE / CHARGE CODE 082724240001 View Document
15/11/1315 November 2013	Annual return made up to 29 October 2013 with full list of shareholders View Document
16/10/1316 October 2013	ALTER ARTICLES 11/10/2013 View Document
16/10/1316 October 2013	ARTICLES OF ASSOCIATION View Document
14/10/1314 October 2013	DIRECTOR APPOINTED MRS ALEXANDRA SIAN DESOUZA View Document
11/10/1311 October 2013	APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO CESCHIAT View Document
11/10/1311 October 2013	APPOINTMENT TERMINATED, DIRECTOR LUIS SABATE SOTO View Document
10/10/1310 October 2013	DIRECTOR APPOINTED LUIS SABATE SOTO View Document
10/10/1310 October 2013	REGISTERED OFFICE CHANGED ON 10/10/2013 FROM GORVINS SOLICITORS DALE HOUSE TIVIOT DALE STOCKPORT CHESHIRE SK1 1TA ENGLAND View Document
10/10/1310 October 2013	DIRECTOR APPOINTED ALESSANDRO CESCHIAT View Document
10/10/1310 October 2013	CURREXT FROM 31/10/2013 TO 31/12/2013 View Document
10/10/1310 October 2013	APPOINTMENT TERMINATED, DIRECTOR SVANTE KUMLIN View Document
17/06/1317 June 2013	REGISTERED OFFICE CHANGED ON 17/06/2013 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD ENGLAND View Document
29/10/1229 October 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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