ABBOTS RIPTON SOLAR ENERGY LIMITED

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DateDescription
11/03/2511 March 2025 Notification of Orit Uk Acquisitions Midco Limited as a person with significant control on 2025-02-21

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11/03/2511 March 2025 Cessation of Orit Uk Acquisitions Limited as a person with significant control on 2025-02-21

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06/01/256 January 2025 Full accounts made up to 2023-12-31

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03/01/253 January 2025 Confirmation statement made on 2024-12-31 with no updates

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18/03/2418 March 2024 Auditor's resignation

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10/01/2410 January 2024 Confirmation statement made on 2023-12-31 with no updates

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22/09/2322 September 2023 Full accounts made up to 2022-12-31

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31/08/2331 August 2023 Termination of appointment of Laura Gemma Halstead as a director on 2023-08-29

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05/07/235 July 2023 Confirmation statement made on 2023-06-20 with no updates

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01/04/231 April 2023 Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 2023-04-01

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26/10/2226 October 2022 Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 2022-10-26

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11/10/2211 October 2022 Full accounts made up to 2021-12-31

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24/02/2224 February 2022 Director's details changed for Mrs Laura Gemma Halstead on 2022-02-03

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09/11/219 November 2021 Full accounts made up to 2020-12-31

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01/07/211 July 2021 Confirmation statement made on 2021-06-20 with updates

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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06/04/206 April 2020 CESSATION OF ABBOTS RIPTON SOLAR ENERGY HOLDING LIMITED AS A PSC

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03/04/203 April 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM

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03/04/203 April 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID HASTINGS

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03/04/203 April 2020 APPOINTMENT TERMINATED, DIRECTOR SAMUEL GOSS

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03/04/203 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORIT UK ACQUISITIONS LIMITED

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01/04/201 April 2020 DIRECTOR APPOINTED MRS LAURA GEMMA HALSTEAD

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01/04/201 April 2020 DIRECTOR APPOINTED MR CHRISTOPHER PETER GAYDON

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12/02/2012 February 2020 PREVSHO FROM 30/06/2020 TO 31/12/2019

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18/11/1918 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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30/04/1930 April 2019 DIRECTOR APPOINTED MR THOMAS JAMES ROSSER

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03/01/193 January 2019 DIRECTOR APPOINTED MR DAVID HASTINGS

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03/01/193 January 2019 CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

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28/12/1828 December 2018 APPOINTMENT TERMINATED, DIRECTOR FILIPPO MALVEZZI CAMPEGGI

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29/11/1829 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086068290003

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29/11/1829 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086068290002

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15/11/1815 November 2018 APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW

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26/10/1826 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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08/09/188 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 07/09/2018

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10/08/1810 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL GOSS / 06/08/2018

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08/08/188 August 2018 DIRECTOR APPOINTED SAMUEL GOSS

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08/08/188 August 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SETCHELL

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08/08/188 August 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID GOODWIN

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07/08/187 August 2018 DIRECTOR APPOINTED FILIPPO MALVEZZI CAMPEGGI

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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20/02/1820 February 2018 APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE

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11/01/1811 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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30/10/1730 October 2017 SECRETARY APPOINTED KAMALIKA RIA BANERJEE

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES

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09/06/179 June 2017 REGISTERED OFFICE CHANGED ON 09/06/2017 FROM SUITE C, THIRD FLOOR 3 HARBOUR EXCHANGE SQUARE CANARY WHARF LONDON E14 9GE UNITED KINGDOM

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09/06/179 June 2017 SECRETARY APPOINTED SHARNA LUDLOW

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22/03/1722 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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02/03/172 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE SETCHELL / 01/03/2017

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11/10/1611 October 2016 REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 6TH FLOOR, 33 HOLBORN LONDON EC1N 2HT

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11/10/1611 October 2016 APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW

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15/09/1615 September 2016 ADOPT ARTICLES 01/09/2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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20/06/1620 June 2016 APPOINTMENT TERMINATED, DIRECTOR SAM REYNOLDS

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20/06/1620 June 2016 DIRECTOR APPOINTED MR MATTHEW GEORGE SETCHELL

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20/06/1620 June 2016 DIRECTOR APPOINTED DAVID GOODWIN

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20/06/1620 June 2016 DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM

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20/06/1620 June 2016 APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA LOGGIA

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15/06/1615 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM WILLIAM REYNOLDS / 28/02/2015

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15/06/1615 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE LA LOGGIA / 16/06/2015

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01/06/161 June 2016 SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY SHARNA LUDLOW / 31/05/2016

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23/05/1623 May 2016 SECRETARY APPOINTED COMPANY SECRETARY SHARNA LUDLOW

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19/05/1619 May 2016 APPOINTMENT TERMINATED, SECRETARY KAREN WARD

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10/01/1610 January 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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12/08/1512 August 2015 SECTION 175 CONFLICTS OF INTEREST /PROPOSED TRANSACTION 19/07/2015

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29/07/1529 July 2015 Annual return made up to 12 July 2015 with full list of shareholders

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05/05/155 May 2015 APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD

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05/05/155 May 2015 SECRETARY APPOINTED KAREN WARD

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18/02/1518 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 086068290003

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11/02/1511 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 086068290002

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07/01/157 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE LA LOGGIA / 15/12/2014

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07/01/157 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM WILLIAM REYNOLDS / 15/12/2014

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15/12/1415 December 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM LEVEL 4 20 OLD BAILEY LONDON EC4M 7AN

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13/11/1413 November 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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04/08/144 August 2014 Annual return made up to 12 July 2014 with full list of shareholders

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18/06/1418 June 2014 CURRSHO FROM 31/08/2014 TO 30/06/2014

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15/05/1415 May 2014 DIRECTOR APPOINTED MR SAM WILLIAM REYNOLDS

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15/05/1415 May 2014 SECRETARY APPOINTED NICOLA BOARD

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15/05/1415 May 2014 DIRECTOR APPOINTED GIUSEPPE LA LOGGIA

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15/05/1415 May 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR

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15/05/1415 May 2014 APPOINTMENT TERMINATED, DIRECTOR MARK TURNER

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09/05/149 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086068290001

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10/03/1410 March 2014 ALTER ARTICLES 24/01/2014

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18/01/1418 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086068290001

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08/01/148 January 2014 REGISTERED OFFICE CHANGED ON 08/01/2014 FROM NENE LODGE FUNTHAMS LANE WHITTLESEY PETERBOROUGH CAMBRIDGESHIRE PE7 2PB UNITED KINGDOM

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08/01/148 January 2014 REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 20 OLD BAILEY LEVEL 4 20 OLD BAILEY LONDON EC4M 7AN ENGLAND

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08/01/148 January 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SUTTON

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08/01/148 January 2014 APPOINTMENT TERMINATED, DIRECTOR CARL SUTTON

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08/01/148 January 2014 DIRECTOR APPOINTED MR TIMOTHY ARTHUR

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08/01/148 January 2014 DIRECTOR APPOINTED MR MARK TURNER

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08/01/148 January 2014 CURREXT FROM 31/07/2014 TO 31/08/2014

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15/07/1315 July 2013 REGISTERED OFFICE CHANGED ON 15/07/2013 FROM FUNTHAMS LANE WHITTLESEY PETERBOROUGH CAMBRIDGESHIRE PE7 2PB UNITED KINGDOM

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12/07/1312 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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