CHARLOTTE SQUARE SECURITIES LIMITED

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Company Documents

DateDescription
14/09/1614 September 2016 REGISTERED OFFICE CHANGED ON 14/09/2016 FROM
42 CHARLOTTE SQUARE
EDINBURGH
EH2 4HQ

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14/09/1614 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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04/07/164 July 2016 Annual return made up to 11 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/06/1620 June 2016 DIRECTOR APPOINTED MR JOSEPH MENG LOONG LEE

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17/06/1617 June 2016 APPOINTMENT TERMINATED, DIRECTOR MARK EMLICK

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24/03/1624 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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24/03/1624 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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11/07/1511 July 2015 DISS40 (DISS40(SOAD))

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09/07/159 July 2015 Annual return made up to 11 June 2015 with full list of shareholders

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03/07/153 July 2015 FIRST GAZETTE

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/07/1431 July 2014 Annual return made up to 11 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/09/1316 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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02/07/132 July 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW MONTAGUE

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02/07/132 July 2013 Annual return made up to 11 June 2013 with full list of shareholders

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02/07/132 July 2013 APPOINTMENT TERMINATED, DIRECTOR CHARLES CLEMENTS

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/06/1326 June 2013 REGISTERED OFFICE CHANGED ON 26/06/2013 FROM
45 CHARLOTTE SQUARE
EDINBURGH
EH2 4HQ
SCOTLAND

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26/06/1326 June 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW MONTAGUE

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26/06/1326 June 2013 APPOINTMENT TERMINATED, DIRECTOR CHARLES CLEMENTS

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26/06/1326 June 2013 COMPANY NAME CHANGED CCPE CARDIFF SOLAR LTD
CERTIFICATE ISSUED ON 26/06/13

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11/06/1211 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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