APPLETON RENEWABLES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Change of details for Solar Finco 1 Limited as a person with significant control on 2025-01-06 |
| 06/01/256 January 2025 | Director's details changed for Thames Street Services Limited on 2025-01-06 |
| 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 |
| 22/11/2422 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-11 with updates |
| 30/09/2430 September 2024 | Director's details changed for Thames Street Services Limited on 2024-09-30 |
| 30/09/2430 September 2024 | Registered office address changed from 6th Floor, St Magnus House, 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2024-09-30 |
| 30/09/2430 September 2024 | Director's details changed for Mr Nuno Miguel Palhares Tome on 2024-09-30 |
| 30/09/2430 September 2024 | Director's details changed for Ms Saffron Hooper-Kay on 2024-09-30 |
| 30/09/2430 September 2024 | Change of details for Solar Finco 1 Limited as a person with significant control on 2024-09-30 |
| 04/01/244 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-11 with updates |
| 25/01/2325 January 2023 | Appointment of Ms Saffron Hooper-Kay as a director on 2023-01-25 |
| 25/01/2325 January 2023 | Termination of appointment of Matthew Anthony Swanston as a director on 2023-01-25 |
| 25/01/2325 January 2023 | Termination of appointment of Danielle Louise Strothers as a director on 2023-01-25 |
| 25/01/2325 January 2023 | Termination of appointment of Thomas William Moore as a director on 2023-01-25 |
| 25/01/2325 January 2023 | Appointment of Mr Nuno Miguel Palhares Tome as a director on 2023-01-25 |
| 03/01/233 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-10-11 with updates |
| 17/12/2117 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-11 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 25/11/2025 November 2020 | APPOINTMENT TERMINATED, SECRETARY EXTERNAL OFFICER LIMITED |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/02/2011 February 2020 | PSC'S CHANGE OF PARTICULARS / SOLAR FINCO 1 LIMITED / 31/01/2020 |
| 07/02/207 February 2020 | DIRECTOR APPOINTED DANIELLE LOUISE STROTHERS |
| 07/02/207 February 2020 | DIRECTOR APPOINTED MATTHEW ANTHONY SWANSTON |
| 07/02/207 February 2020 | CORPORATE DIRECTOR APPOINTED THAMES STREET SERVICES LIMITED |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR UK OFFICER LTD |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGE KREMPELS |
| 07/02/207 February 2020 | DIRECTOR APPOINTED MR THOMAS WILLIAM MOORE |
| 06/02/206 February 2020 | REGISTERED OFFICE CHANGED ON 06/02/2020 FROM C/O EXTERNAL SERVICES LIMITED, CENTRAL HOUSE 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK NORWICH NR7 0HR ENGLAND |
| 27/12/1927 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES SCHWERDT |
| 22/05/1922 May 2019 | CORPORATE DIRECTOR APPOINTED UK OFFICER LTD |
| 21/03/1921 March 2019 | REGISTERED OFFICE CHANGED ON 21/03/2019 FROM BEESTON LODGE BEESTON LANE SPIXWORTH NORWICH NR10 3TN |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR GEORGE SAMUEL KREMPELS |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HUGHES |
| 27/12/1827 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MR JAMES IGNATIUS SCHWERDT |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCK CHESSE |
| 07/02/187 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCK JACQUES CHESSE / 31/01/2018 |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR BARNABY RHYS JONES |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MR FRANCK JACQUES CHESSE |
| 16/01/1816 January 2018 | CESSATION OF SHARE NOMINEES LIMITED AS A PSC |
| 16/01/1816 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLAR FINCO 1 LIMITED |
| 15/12/1715 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 07/12/177 December 2017 | ARTICLES OF ASSOCIATION |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GRANT HOGBEN |
| 07/12/177 December 2017 | ALTER ARTICLES 01/12/2017 |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR BARNABY DAVID RHYS JONES |
| 05/12/175 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083040770001 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 12/12/1612 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 04/12/154 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 23/10/1523 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 22/07/1522 July 2015 | ADOPT ARTICLES 01/07/2015 |
| 22/07/1522 July 2015 | 10/07/15 STATEMENT OF CAPITAL GBP 51791.72 |
| 27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER GORDON HUGHES / 26/05/2015 |
| 22/10/1422 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 01/09/141 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 24/06/1424 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER GORDON HUGHES / 23/06/2014 |
| 05/12/135 December 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM 23 LINDISFARNE ROAD LONDON SW20 0NW |
| 18/10/1318 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 18/07/1318 July 2013 | 10/05/13 STATEMENT OF CAPITAL GBP 50010.00 |
| 23/05/1323 May 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXTERNAL OFFICER LIMITED / 16/05/2013 |
| 16/04/1316 April 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/04/1316 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/04/1316 April 2013 | ADOPT ARTICLES 19/03/2013 |
| 16/04/1316 April 2013 | 04/04/13 STATEMENT OF CAPITAL GBP 44640.00 |
| 16/04/1316 April 2013 | 19/03/13 STATEMENT OF CAPITAL GBP 28524.27 |
| 16/04/1316 April 2013 | VARYING SHARE RIGHTS AND NAMES |
| 09/04/139 April 2013 | CORPORATE SECRETARY APPOINTED EXTERNAL OFFICER LIMITED |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MR OLIVER GORDON HUGHES |
| 01/03/131 March 2013 | CURREXT FROM 30/11/2013 TO 31/03/2014 |
| 22/11/1222 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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