ROSKROW SOLAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 07/01/257 January 2025 | Director's details changed for David Goodwin on 2024-08-30 |
| 09/10/249 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/05/2429 May 2024 | Appointment of David Goodwin as a director on 2024-05-08 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 19/10/2319 October 2023 | Termination of appointment of Pinecroft Corporate Services Limited as a director on 2023-10-16 |
| 19/10/2319 October 2023 | Appointment of Mr Julian Elsworth as a director on 2023-10-15 |
| 04/10/234 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 09/12/199 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 09/12/2019 |
| 09/12/199 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 03/12/2019 |
| 21/11/1921 November 2019 | REGISTERED OFFICE CHANGED ON 21/11/2019 FROM C/O THE FORESIGHT GROUP THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND |
| 21/11/1921 November 2019 | PSC'S CHANGE OF PARTICULARS / FS ROSKROW LIMITED / 21/11/2019 |
| 21/11/1921 November 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PINECROFT CORPORATE SERVICES LIMITED / 21/11/2019 |
| 04/10/194 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/08/198 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 091048390007 |
| 05/08/195 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091048390005 |
| 05/08/195 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091048390006 |
| 28/05/1928 May 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 01/04/191 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FS ROSKROW LIMITED |
| 01/04/191 April 2019 | CESSATION OF PRECISION SOLAR LIMITED AS A PSC |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 27/11/1827 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 29/09/1729 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRECISION SOLAR LIMITED |
| 26/01/1726 January 2017 | ADOPT ARTICLES 23/11/2016 |
| 06/01/176 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 28/12/1628 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091048390006 |
| 28/12/1628 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091048390005 |
| 23/12/1623 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091048390003 |
| 23/12/1623 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091048390004 |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BLACK |
| 25/07/1625 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 10/05/1610 May 2016 | PREVSHO FROM 30/06/2016 TO 31/03/2016 |
| 14/04/1614 April 2016 | SECOND FILING FOR FORM TM01 |
| 14/04/1614 April 2016 | SECOND FILING FOR FORM TM01 |
| 14/04/1614 April 2016 | SECOND FILING FOR FORM TM01 |
| 14/04/1614 April 2016 | SECOND FILING FOR FORM TM01 |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUEST |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BOZKURT AYDINOGLU |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VERNON |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GARETH OWEN |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUEST |
| 03/03/163 March 2016 | 04/09/15 STATEMENT OF CAPITAL GBP 14994.76 |
| 22/10/1522 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091048390004 |
| 25/09/1525 September 2015 | CORPORATE DIRECTOR APPOINTED PINECROFT CORPORATE SERVICES LIMITED |
| 25/09/1525 September 2015 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROM C/O HAZEL CAPITAL LLP 2ND FLOOR, 227 SHEPHERDS BUSH ROAD LONDON W6 7AS |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED MR MATTHEW NICHOLAS HENRY BLACK |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED MR GRAHAM ERNEST SHAW |
| 19/09/1519 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091048390001 |
| 19/09/1519 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091048390002 |
| 08/09/158 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091048390003 |
| 17/07/1517 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 07/03/157 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091048390002 |
| 22/02/1522 February 2015 | ALTER ARTICLES 09/01/2015 |
| 13/02/1513 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091048390001 |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MR GARETH EDWARD OWEN |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MR BOZKURT AYDINOGLU |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ELEFTERIOS PLIAKOS |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAOS PAPAPETROU |
| 28/10/1428 October 2014 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM C/O HAZEL CAPITAL LLP 59 GLOUCESTER PLACE LONDON W1U 8JH UNITED KINGDOM |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MR NIKOLAOS PAPAPETROU |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MR ELEFTERIOS PLIAKOS |
| 05/08/145 August 2014 | 02/07/14 STATEMENT OF CAPITAL GBP 200 |
| 26/06/1426 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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