ABERCOMYN SOLAR LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-27 with updates

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06/01/256 January 2025 Change of details for Solar Finco 1 Limited as a person with significant control on 2025-01-06

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06/01/256 January 2025 Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 2025-01-06

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06/01/256 January 2025 Director's details changed for Thames Street Services Limited on 2025-01-06

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22/11/2422 November 2024 Accounts for a small company made up to 2024-03-31

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18/10/2418 October 2024 Director's details changed for Ms Saffron Hooper-Kay on 2024-09-30

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17/10/2417 October 2024 Registered office address changed from 6H Floor, St Magnus House, 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2024-10-17

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17/10/2417 October 2024 Director's details changed for Mr Nuno Miguel Palhares Tome on 2024-09-30

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30/09/2430 September 2024 Change of details for Solar Finco 1 Limited as a person with significant control on 2024-09-30

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30/09/2430 September 2024 Director's details changed for Thames Street Services Limited on 2024-09-30

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27/05/2427 May 2024 Confirmation statement made on 2024-05-27 with updates

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04/01/244 January 2024 Accounts for a small company made up to 2023-03-31

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15/06/2315 June 2023 Confirmation statement made on 2023-05-27 with updates

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06/04/236 April 2023 Registration of charge 087081720006, created on 2023-04-06

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24/01/2324 January 2023 Termination of appointment of Danielle Louise Strothers as a director on 2022-10-05

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24/01/2324 January 2023 Appointment of Mr Nuno Miguel Palhares Tome as a director on 2022-10-05

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24/01/2324 January 2023 Appointment of Ms Saffron Hooper-Kay as a director on 2022-10-05

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24/01/2324 January 2023 Termination of appointment of Thomas William Moore as a director on 2022-10-05

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24/01/2324 January 2023 Termination of appointment of Matthew Anthony Swanston as a director on 2022-10-05

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03/01/233 January 2023 Accounts for a small company made up to 2022-03-31

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14/12/2114 December 2021 Accounts for a small company made up to 2021-03-31

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30/06/2130 June 2021 Confirmation statement made on 2021-05-27 with updates

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28/06/2128 June 2021 Cessation of Chalkhill Life Holdings Limited as a person with significant control on 2021-05-27

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

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22/05/1922 May 2019 CORPORATE DIRECTOR APPOINTED UK OFFICER LTD

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22/05/1922 May 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES SCHWERDT

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21/03/1921 March 2019 REGISTERED OFFICE CHANGED ON 21/03/2019 FROM BEESTON LODGE BEESTON LANE SPIXWORTH NORWICH NR10 3TN

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13/02/1913 February 2019 DIRECTOR APPOINTED MR GEORGE SAMUEL KREMPELS

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01/02/191 February 2019 APPOINTMENT TERMINATED, DIRECTOR OLIVER HUGHES

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28/12/1828 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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12/10/1812 October 2018 DIRECTOR APPOINTED MR JAMES IGNATIUS SCHWERDT

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02/10/182 October 2018 APPOINTMENT TERMINATED, DIRECTOR FRANCK CHESSE

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23/08/1823 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHALKHILL LIFE HOLDINGS LIMITED

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES

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07/02/187 February 2018 DIRECTOR APPOINTED MR FRANCK JACQUES CHESSE

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07/02/187 February 2018 APPOINTMENT TERMINATED, DIRECTOR BARNABY RHYS JONES

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16/01/1816 January 2018 CESSATION OF SHARE NOMINEES LIMITED AS A PSC

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16/01/1816 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLAR FINCO 1 LIMITED

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16/01/1816 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARE NOMINEES LIMITED

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14/12/1714 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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07/12/177 December 2017 ARTICLES OF ASSOCIATION

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07/12/177 December 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRUMMOND

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07/12/177 December 2017 DIRECTOR APPOINTED MR BARNABY DAVID RHYS JONES

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07/12/177 December 2017 DEED OF ACCESSION 01/12/2017

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06/12/176 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 087081720005

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05/12/175 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087081720004

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05/12/175 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087081720003

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17/11/1717 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK DRUMMOND / 07/05/2017

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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12/12/1612 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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16/11/1616 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087081720002

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16/11/1616 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087081720001

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24/06/1624 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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30/12/1530 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087081720004

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29/12/1529 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087081720003

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04/12/154 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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25/08/1525 August 2015 Annual return made up to 28 July 2015 with full list of shareholders

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29/05/1529 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087081720002

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27/05/1527 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER GORDON HUGHES / 26/05/2015

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10/10/1410 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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20/09/1420 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087081720001

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05/08/145 August 2014 11/07/14 STATEMENT OF CAPITAL GBP 50010.00

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04/08/144 August 2014 SECOND FILING FOR FORM SH01

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08/07/148 July 2014 20/06/14 STATEMENT OF CAPITAL GBP 49797.48

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24/06/1424 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER GORDON HUGHES / 23/06/2014

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/05/1416 May 2014 09/05/14 STATEMENT OF CAPITAL GBP 31065.62

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16/04/1416 April 2014 03/04/14 STATEMENT OF CAPITAL GBP 18489.12

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16/04/1416 April 2014 ADOPT ARTICLES 03/04/2014

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04/04/144 April 2014 DIRECTOR APPOINTED MR OLIVER GORDON HUGHES

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04/04/144 April 2014 PREVSHO FROM 30/09/2014 TO 31/03/2014

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02/04/142 April 2014 DIRECTOR APPOINTED MR STEPHEN MARK DRUMMOND

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02/04/142 April 2014 APPOINTMENT TERMINATED, DIRECTOR BARNABY RHYS JONES

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26/09/1326 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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