KEVAT SOLAR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-09 with updates |
| 25/02/2525 February 2025 | Appointment of Nadia Victoria Humphrey Sykes as a director on 2025-02-25 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/06/243 June 2024 | Notification of Rubena Solar Limited as a person with significant control on 2024-05-24 |
| 03/06/243 June 2024 | Cessation of Atmosclear Investments Ltd as a person with significant control on 2024-05-24 |
| 20/03/2420 March 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/07/232 July 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/04/218 April 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 09/03/219 March 2021 | CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/06/2027 June 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/08/191 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATMOSCLEAR INVESTMENTS LTD |
| 01/08/191 August 2019 | CESSATION OF HUYGENS ENERGY LIMITED AS A PSC |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR HENRY HUGO HUMPHREY SYKES |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BROOKS |
| 10/02/1910 February 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BROOKS / 26/09/2018 |
| 19/09/1819 September 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM CROFT HOUSE CROFT ROAD CROWBOROUGH EAST SUSSEX TN6 1DR ENGLAND |
| 30/08/1830 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 03/07/183 July 2018 | PSC'S CHANGE OF PARTICULARS / HUYGENS ENERGY LIMITED / 02/05/2018 |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SETCHELL |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROSSER |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR GRAHAM ROBERT BELL |
| 04/05/184 May 2018 | REGISTERED OFFICE CHANGED ON 04/05/2018 FROM 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT ENGLAND |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR JEREMY BROOKS |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | SECRETARY APPOINTED KAMALIKA RIA BANERJEE |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | SECRETARY APPOINTED SHARNA LUDLOW |
| 22/06/1722 June 2017 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM SUITE C, THIRD FLOOR 3 HARBOUR EXCHANGE SQUARE CANARY WHARF LONDON E14 9GE UNITED KINGDOM |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 02/03/172 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE SETCHELL / 01/03/2017 |
| 17/10/1617 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROSSER / 07/10/2016 |
| 25/08/1625 August 2016 | APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW |
| 25/08/1625 August 2016 | REGISTERED OFFICE CHANGED ON 25/08/2016 FROM 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT |
| 20/07/1620 July 2016 | ADOPT ARTICLES 13/07/2016 |
| 26/06/1626 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED MR MATTHEW GEORGE SETCHELL |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED THOMAS ROSSER |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HILL |
| 31/05/1631 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / SHARNA LUDLOW / 31/05/2016 |
| 25/05/1625 May 2016 | SECRETARY APPOINTED SHARNA LUDLOW |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN WARD |
| 04/04/164 April 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED CHARLES HILL |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HILL |
| 27/10/1527 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 25/09/1525 September 2015 | COMPANY NAME CHANGED LIGHTSOURCE SPV 67 LIMITED CERTIFICATE ISSUED ON 25/09/15 |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD |
| 05/05/155 May 2015 | SECRETARY APPOINTED KAREN WARD |
| 30/03/1530 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TURNER / 15/12/2014 |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HILL / 15/12/2014 |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN |
| 03/10/143 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 16/04/1416 April 2014 | ALTER ARTICLES 03/04/2014 |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED CHARLES HILL |
| 16/04/1416 April 2014 | ARTICLES OF ASSOCIATION |
| 01/04/141 April 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK |
| 08/08/138 August 2013 | SECRETARY APPOINTED NICOLA BOARD |
| 24/05/1324 May 2013 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM |
| 10/04/1310 April 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/12/1212 December 2012 | SECRETARY APPOINTED TRACEY JANE SPEVACK |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEE |
| 12/12/1212 December 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY LEE / 21/09/2012 |
| 09/03/129 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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