HIGHFIELDS SOLAR LIMITED

Follow this company
Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-02-27 with no updates

View Document

07/01/257 January 2025 Director's details changed for David Goodwin on 2024-08-30

View Document

02/12/242 December 2024 Appointment of Mr Julian Elsworth as a director on 2024-05-08

View Document

02/10/242 October 2024 Total exemption full accounts made up to 2023-12-31

View Document

13/02/2413 February 2024 Confirmation statement made on 2024-02-13 with no updates

View Document

20/10/2320 October 2023 Termination of appointment of Pinecroft Corporate Services Limited as a director on 2023-10-16

View Document

20/10/2320 October 2023 Appointment of David Goodwin as a director on 2023-10-15

View Document

23/09/2323 September 2023 Total exemption full accounts made up to 2022-12-31

View Document

11/01/2311 January 2023 Confirmation statement made on 2023-01-04 with no updates

View Document

14/09/2214 September 2022 Total exemption full accounts made up to 2021-12-31

View Document

13/01/2213 January 2022 Confirmation statement made on 2022-01-04 with no updates

View Document

14/11/1414 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

View Document

05/11/145 November 2014 31/12/13 TOTAL EXEMPTION FULL

View Document

09/10/149 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082724240002

View Document

01/10/141 October 2014 DIRECTOR APPOINTED MISS CHARLOTTE SOPHIE FROST

View Document

01/08/141 August 2014 DIRECTOR APPOINTED RICARDO SILVA SANTOS PINEIRO

View Document

14/07/1414 July 2014 REGISTERED OFFICE CHANGED ON 14/07/2014 FROM
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES
UNITED KINGDOM

View Document

14/07/1414 July 2014 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA DESOUZA

View Document

01/07/141 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082724240001

View Document

01/05/141 May 2014 REGISTERED OFFICE CHANGED ON 01/05/2014 FROM
C/O EVERSHEDS LLP
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES
ENGLAND

View Document

18/03/1418 March 2014 REGISTERED OFFICE CHANGED ON 18/03/2014 FROM
C/O SIMMONS & SIMMONS LLP
CITYPOINT ONE ROPEMAKER STREET
LONDON
EC2Y 9SS

View Document

20/12/1320 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082724240001

View Document

15/11/1315 November 2013 Annual return made up to 29 October 2013 with full list of shareholders

View Document

16/10/1316 October 2013 ALTER ARTICLES 11/10/2013

View Document

16/10/1316 October 2013 ARTICLES OF ASSOCIATION

View Document

14/10/1314 October 2013 DIRECTOR APPOINTED MRS ALEXANDRA SIAN DESOUZA

View Document

11/10/1311 October 2013 APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO CESCHIAT

View Document

11/10/1311 October 2013 APPOINTMENT TERMINATED, DIRECTOR LUIS SABATE SOTO

View Document

10/10/1310 October 2013 DIRECTOR APPOINTED LUIS SABATE SOTO

View Document

10/10/1310 October 2013 REGISTERED OFFICE CHANGED ON 10/10/2013 FROM
GORVINS SOLICITORS DALE HOUSE
TIVIOT DALE
STOCKPORT
CHESHIRE
SK1 1TA
ENGLAND

View Document

10/10/1310 October 2013 DIRECTOR APPOINTED ALESSANDRO CESCHIAT

View Document

10/10/1310 October 2013 CURREXT FROM 31/10/2013 TO 31/12/2013

View Document

10/10/1310 October 2013 APPOINTMENT TERMINATED, DIRECTOR SVANTE KUMLIN

View Document

17/06/1317 June 2013 REGISTERED OFFICE CHANGED ON 17/06/2013 FROM
THAMES HOUSE PORTSMOUTH ROAD
ESHER
SURREY
KT10 9AD
ENGLAND

View Document

29/10/1229 October 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company