AEI SOLAR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-06-03 with updates |
| 11/03/2511 March 2025 | Memorandum and Articles of Association |
| 07/03/257 March 2025 | Resolutions |
| 08/11/248 November 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 27/09/2427 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 21/08/2421 August 2024 | Notification of Sg Renewables Ltd as a person with significant control on 2024-04-26 |
| 21/08/2421 August 2024 | Cessation of Solar Income and Growth Limited as a person with significant control on 2024-08-21 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-06-03 with updates |
| 02/05/242 May 2024 | Satisfaction of charge 085671860001 in full |
| 30/04/2430 April 2024 | Registration of charge 085671860002, created on 2024-04-26 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Registration of charge 085671860001, created on 2023-06-29 |
| 29/06/2329 June 2023 | Cessation of Rivington Investments Limited as a person with significant control on 2023-06-29 |
| 29/06/2329 June 2023 | Notification of Solar Income and Growth Limited as a person with significant control on 2023-06-29 |
| 29/06/2329 June 2023 | Appointment of Mr Christopher Hamilton Carlson as a director on 2023-06-29 |
| 29/06/2329 June 2023 | Termination of appointment of Richard Sloper as a director on 2023-06-29 |
| 29/06/2329 June 2023 | Termination of appointment of Michael John Hughes as a director on 2023-06-29 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-08 with updates |
| 20/05/2320 May 2023 | Registered office address changed from 141-145 Curtain Road Floor 3 London EC2A 3BX England to Level 4 Noble Street Ldn:W London EC2V 7EE on 2023-05-20 |
| 20/05/2320 May 2023 | Registered office address changed from Level 4 Noble Street Ldn:W London EC2V 7EE England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 2023-05-20 |
| 19/05/2319 May 2023 | |
| 19/05/2319 May 2023 | |
| 19/05/2319 May 2023 | Statement of capital on 2023-05-19 |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MAHON |
| 16/12/2016 December 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAHON |
| 16/12/2016 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/06/2017 June 2020 | SECOND FILED SH01 - 14/04/20 STATEMENT OF CAPITAL GBP 387634 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
| 20/04/2020 April 2020 | DIRECTOR APPOINTED MR MICHAEL HUGHES |
| 20/04/2020 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIVINGTON INVESTMENTS LIMITED |
| 20/04/2020 April 2020 | CESSATION OF ARMSTRONG ENERGY INCOME LIMITED AS A PSC |
| 20/04/2020 April 2020 | 14/04/20 STATEMENT OF CAPITAL GBP 387634 |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CLARKE SIMMONS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWMAN |
| 26/09/1926 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 01/03/191 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN CHARLES NEWMAN / 01/03/2019 |
| 22/02/1922 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM MAHON / 22/02/2019 |
| 22/02/1922 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM MAHON / 22/02/2019 |
| 22/02/1922 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN WILLIAM MAHON / 22/02/2019 |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MR CLARKE VANKIRK SIMMONS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROM DELTA PLACE 27 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7TH ENGLAND |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/08/1810 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN YAZDABADI |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 16/12/1716 December 2017 | DISS40 (DISS40(SOAD)) |
| 13/12/1713 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/12/1624 December 2016 | DISS40 (DISS40(SOAD)) |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 02/08/162 August 2016 | DISS40 (DISS40(SOAD)) |
| 01/08/161 August 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 07/06/167 June 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/09/154 September 2015 | CURRSHO FROM 30/06/2016 TO 31/12/2015 |
| 19/08/1519 August 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM 80-86 WESTMORELAND HOUSE BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7JT |
| 30/07/1530 July 2015 | SECOND FILING WITH MUD 12/06/15 FOR FORM AR01 |
| 09/07/159 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN FRANCIS CHAMBERLAYNE / 27/05/2015 |
| 09/07/159 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN CHARLES NEWMAN / 27/05/2015 |
| 09/07/159 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR ANDREW JONATHAN CHARLES NEWMAN |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR ALAN ADI YAZDABADI |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR ROBIN FRANCIS CHAMBERLAYNE |
| 11/05/1511 May 2015 | COMPANY NAME CHANGED ARMSTRONG ENERGY DEDICATED LIMITED CERTIFICATE ISSUED ON 11/05/15 |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 23/09/1423 September 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM, C/O ARMSTRONG ENERGY LIMITED, 141-145 CURTAIN ROAD, SHOREDITCH, LONDON, EC2A 3AR, ENGLAND |
| 04/09/144 September 2014 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROM, FLOOR 2 ESSEL HOUSE, 29 FOLEY STREET, LONDON, W1W 7TH |
| 04/09/144 September 2014 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROM, 141-145 CURTAIN ROAD, LONDON, EC2A 3AR, ENGLAND |
| 08/07/148 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN WILLIAM MAHON / 04/02/2014 |
| 08/07/148 July 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 04/02/144 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM MAHON / 04/02/2014 |
| 23/07/1323 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN MAHON / 12/07/2013 |
| 20/06/1320 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM MAHON / 13/06/2013 |
| 12/06/1312 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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