SUNSAVE 12 (DERRITON FIELDS) LTD
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Director's details changed for Ms Giorgia Martina on 2024-09-01 |
| 26/02/2526 February 2025 | Director's details changed for Richie John Cotton on 2025-01-17 |
| 25/11/2425 November 2024 | Termination of appointment of Alasdair Campbell as a director on 2024-11-19 |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 24/05/2424 May 2024 | Termination of appointment of Andrew John Mcerlane as a director on 2024-05-24 |
| 24/05/2424 May 2024 | Appointment of Mr Alasdair Campbell as a director on 2024-05-24 |
| 08/05/248 May 2024 | Termination of appointment of Tracy Jane Scott as a director on 2024-05-06 |
| 08/05/248 May 2024 | Termination of appointment of Laura Elspeth Hoddell as a director on 2024-05-06 |
| 08/05/248 May 2024 | Termination of appointment of Louise Charlotte Hetty Kingsley as a director on 2024-05-06 |
| 03/05/243 May 2024 | Appointment of John Crawford as a director on 2024-05-01 |
| 03/05/243 May 2024 | Appointment of Richie John Cotton as a director on 2024-05-01 |
| 03/05/243 May 2024 | Appointment of Stewart James Andrews as a director on 2024-05-01 |
| 24/04/2424 April 2024 | Appointment of Andrew John Mcerlane as a director on 2024-04-24 |
| 12/04/2412 April 2024 | Director's details changed for Laura Hoddell on 2024-04-12 |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 01/06/231 June 2023 | Termination of appointment of Jonathan Paul Beeson as a director on 2023-06-01 |
| 15/11/2215 November 2022 | Change of details for European Investments Solar Holdings Limited as a person with significant control on 2020-07-15 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-08-30 with no updates |
| 21/06/2121 June 2021 | Full accounts made up to 2020-12-31 |
| 24/07/1924 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED MR MITESH PATEL |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED TRACY JANE SCOTT |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RUSSELL |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 09/07/189 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MR STEVEN WILLIAM HUGHES |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/12/1621 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081956320001 |
| 09/12/169 December 2016 | STATEMENT BY DIRECTORS |
| 09/12/169 December 2016 | REDUCE ISSUED CAPITAL 07/12/2016 |
| 09/12/169 December 2016 | 09/12/16 STATEMENT OF CAPITAL GBP 1000.00 |
| 09/12/169 December 2016 | SOLVENCY STATEMENT DATED 07/12/16 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 21/08/1621 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL FARNHILL |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED RICHARD PAUL RUSSELL |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED CHRISTOPHER JOHN SMITH |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HUGHES |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/09/1529 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 29/09/1529 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM HUGHES / 30/08/2015 |
| 29/09/1529 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ALAN FARNHILL / 30/08/2015 |
| 29/10/1429 October 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 01/08/141 August 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 5842848 |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MR STEVEN HUGHES |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, SECRETARY MURRELL ASSOCIATES LIMITED |
| 28/03/1428 March 2014 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM 14 HIGH CROSS TRURO CORNWALL TR1 2AJ UNITED KINGDOM |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MR RUSSELL ALAN FARNHILL |
| 28/03/1428 March 2014 | SECRETARY APPOINTED MR DOMINIC JAMES HEARTH |
| 28/03/1428 March 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 5842848 |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CARL VON BRAUN |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MILNER |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES PACE |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED MR CARL VON BRAUN |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOGG |
| 28/10/1328 October 2013 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JENS KOMPAUER |
| 04/10/134 October 2013 | TERMINATE DIR APPOINTMENT |
| 04/10/134 October 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HAUSMANN |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JENS KOMPAUER |
| 11/09/1311 September 2013 | ADOPT ARTICLES 31/07/2013 |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED MR DAVID ROBIN HOGG |
| 30/08/1230 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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