ABSOLUTE SOLAR AND WIND LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Resolutions |
| 20/08/2520 August 2025 New | Memorandum and Articles of Association |
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 12/06/2512 June 2025 | Appointment of Kit Robert Hawkins as a director on 2025-06-01 |
| 07/04/257 April 2025 | Full accounts made up to 2024-03-31 |
| 03/04/253 April 2025 | Appointment of Mr Francis Herlihy as a director on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31 |
| 22/11/2422 November 2024 | Appointment of Mr Elliott Samuel Hodges as a director on 2024-11-04 |
| 04/11/244 November 2024 | Director's details changed for Ms Abigail Sarah Draper on 2024-10-28 |
| 19/08/2419 August 2024 | Notification of Ares Management Limited as a person with significant control on 2022-08-26 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 22/11/2322 November 2023 | Full accounts made up to 2023-04-02 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-12 with updates |
| 29/03/2329 March 2023 | Accounts for a small company made up to 2022-03-31 |
| 15/03/2315 March 2023 | Director's details changed for Mr Tom Mark, Louis Newall on 2023-03-15 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/02/2211 February 2022 | Resolutions |
| 11/02/2211 February 2022 | |
| 11/02/2211 February 2022 | Resolutions |
| 11/02/2211 February 2022 | Sub-division of shares on 2021-03-23 |
| 11/02/2211 February 2022 | Statement of capital on 2022-02-11 |
| 11/02/2211 February 2022 | Second filing of Confirmation Statement dated 2021-07-03 |
| 11/02/2211 February 2022 | |
| 27/01/2227 January 2022 | Satisfaction of charge SC3287960001 in full |
| 29/12/2129 December 2021 | Statement of capital on 2021-12-29 |
| 29/12/2129 December 2021 | |
| 29/12/2129 December 2021 | Change of share class name or designation |
| 29/12/2129 December 2021 | Statement of capital on 2015-08-21 |
| 29/12/2129 December 2021 | Second filing of a statement of capital following an allotment of shares on 2012-08-31 |
| 29/12/2129 December 2021 | Second filing of the annual return made up to 2016-03-03 |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Annual return made up to 2009-08-06 with full list of shareholders |
| 29/12/2129 December 2021 | Annual return made up to 2008-08-06 with full list of shareholders |
| 29/12/2129 December 2021 | |
| 29/12/2129 December 2021 | Resolutions |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-03 with updates |
| 05/05/215 May 2021 | 28/02/21 TOTAL EXEMPTION FULL |
| 19/04/2119 April 2021 | SUB-DIVISION 23/03/21 |
| 06/04/216 April 2021 | REDUCE ISSUED CAPITAL 23/03/2021 |
| 06/04/216 April 2021 | SOLVENCY STATEMENT DATED 23/03/21 |
| 06/04/216 April 2021 | STATEMENT BY DIRECTORS |
| 02/04/212 April 2021 | DIRECTOR APPOINTED MR STEPHEN WILLIAM THOMSON |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 27/01/2127 January 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 29/11/1929 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MRS CATHERINE MARY WILLIAMSON |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PROVEST |
| 11/06/1811 June 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 15/02/1815 February 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN MARK NICHOLAS NEWALL / 18/01/2018 |
| 15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK NICHOLAS NEWALL / 18/01/2018 |
| 28/11/1728 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MR GRAHAM RICHARD PROVEST |
| 25/07/1625 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3287960001 |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 11/03/1611 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 11/03/1611 March 2016 | Annual return made up to 2016-03-03 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 20/05/1520 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM, 21 HUNTER STREET, EAST KILBRIDE, GLASGOW, G74 4LZ |
| 09/04/159 April 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MOIRA NIMMO |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DOHERTY |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, SECRETARY MOIRA NIMMO |
| 19/04/1419 April 2014 | PREVEXT FROM 31/08/2013 TO 28/02/2014 |
| 18/03/1418 March 2014 | 31/05/13 STATEMENT OF CAPITAL GBP 25791.00 |
| 05/03/145 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 07/12/137 December 2013 | DISS40 (DISS40(SOAD)) |
| 06/12/136 December 2013 | FIRST GAZETTE |
| 02/12/132 December 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 01/12/131 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK NICHOLAS NEWALL / 01/01/2013 |
| 19/09/1319 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NARK NICHOLAS NEWALL / 01/07/2013 |
| 31/07/1331 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEWALL / 01/07/2013 |
| 19/07/1319 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/06/1327 June 2013 | 10/04/13 STATEMENT OF CAPITAL GBP 25406.00 |
| 27/06/1327 June 2013 | 09/04/13 STATEMENT OF CAPITAL GBP 25106 |
| 27/06/1327 June 2013 | 09/04/13 STATEMENT OF CAPITAL GBP 25206 |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED MR TERENCE MARTIN DOHERTY |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR TOM NEWALL |
| 09/04/139 April 2013 | 31/08/12 STATEMENT OF CAPITAL GBP 25097 |
| 09/04/139 April 2013 | Statement of capital following an allotment of shares on 2012-08-31 |
| 23/08/1223 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, SECRETARY MOIRA NIMMO |
| 22/08/1222 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MOIRA MINNO / 06/08/2012 |
| 22/08/1222 August 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, SECRETARY MOIRA NIMMO |
| 07/08/127 August 2012 | 17/05/12 STATEMENT OF CAPITAL GBP 25097 |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWALL |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 05/04/125 April 2012 | DIRECTOR APPOINTED MOIRA NIMMO |
| 05/04/125 April 2012 | SECRETARY APPOINTED MOIRA NIMMO |
| 05/04/125 April 2012 | SECRETARY APPOINTED MOIRA MINNO |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DOHERTY |
| 11/08/1111 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 09/08/119 August 2011 | 02/04/11 STATEMENT OF CAPITAL GBP 50097 |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR TERENCE DOHERTY |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR ANTHONY CHARLES ERIK KENT |
| 12/01/1112 January 2011 | 31/08/10 STATEMENT OF CAPITAL GBP 50095.00 |
| 21/12/1021 December 2010 | VARYING SHARE RIGHTS AND NAMES |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR MARK NEWALL |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, SECRETARY MARK NEWALL |
| 14/09/1014 September 2010 | SECRETARY APPOINTED MRS MOIRA NIMMO |
| 09/08/109 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 09/08/109 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEWALL / 01/01/2010 |
| 06/08/106 August 2010 | SAIL ADDRESS CREATED |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 23/04/0923 April 2009 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM, ROWALEYN, GLENARN ROAD, RHU, HELENSBURGH, DUNBARTON, G84 8LL |
| 12/01/0912 January 2009 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | COMPANY NAME CHANGED SOLAR ECOSSE LIMITED CERTIFICATE ISSUED ON 22/03/08 |
| 06/08/076 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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