SOLAR CLEAN ENERGY INTERMEDIATE LIMITED

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Company Documents

DateDescription
08/06/158 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD HALL-SMITH / 05/06/2015

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24/04/1524 April 2015 DIRECTOR APPOINTED LOUIS JAVIER FALERO

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24/04/1524 April 2015 APPOINTMENT TERMINATED, DIRECTOR MICHELE ARMANINI

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19/01/1519 January 2015 Annual return made up to 18 January 2015 with full list of shareholders

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08/01/158 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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13/10/1413 October 2014 REGISTERED OFFICE CHANGED ON 13/10/2014 FROM
TUBS HILL HOUSE LONDON ROAD
SEVENOAKS
KENT
TN13 1BL

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17/06/1417 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/01/1423 January 2014 Annual return made up to 18 January 2014 with full list of shareholders

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23/01/1423 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHELE ARMANINI / 18/01/2014

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23/01/1423 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD HALL-SMITH / 18/01/2014

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23/01/1423 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK ENTRACT / 18/01/2014

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23/01/1423 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBIN HERZBERG / 18/01/2014

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04/01/144 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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10/10/1310 October 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM FARLEY

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10/10/1310 October 2013 DIRECTOR APPOINTED MR FRANCIS ROBIN HERZBERG

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16/07/1316 July 2013 APPOINTMENT TERMINATED, DIRECTOR GUILHERME CARVALHO

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18/01/1318 January 2013 Annual return made up to 18 January 2013 with full list of shareholders

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26/11/1226 November 2012 DIRECTOR APPOINTED MR MICHELE ARMANINI

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24/11/1224 November 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/01/1226 January 2012 Annual return made up to 18 January 2012 with full list of shareholders

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31/08/1131 August 2011 DIRECTOR APPOINTED GRAHAM FARLEY

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31/08/1131 August 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN RIGG

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28/06/1128 June 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JUDD

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26/05/1126 May 2011 REGISTERED OFFICE CHANGED ON 26/05/2011 FROM PARTNERSHIP HOUSE REGENT FARM ROAD, REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3AF UNITED KINGDOM

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26/05/1126 May 2011 CORPORATE SECRETARY APPOINTED PARIO LIMITED

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19/04/1119 April 2011 CURREXT FROM 31/01/2012 TO 31/03/2012

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12/04/1112 April 2011 DIRECTOR APPOINTED ANDREW MATTHEWS

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12/04/1112 April 2011 DIRECTOR APPOINTED GUILHERME PIMENTA FROES DE CARVALHO

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07/04/117 April 2011 DIRECTOR APPOINTED JONATHAN MARK ENTRACT

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07/04/117 April 2011 DIRECTOR APPOINTED JAMES EDWARD HALL-SMITH

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23/03/1123 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/01/1118 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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