MIKADO SOLAR PROJECTS (2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Full accounts made up to 2024-06-30 |
| 25/07/2425 July 2024 | Appointment of Kevin Paul O'connor as a director on 2024-07-18 |
| 25/07/2425 July 2024 | Termination of appointment of Luke James Brandon Roberts as a director on 2024-07-18 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 16/07/2416 July 2024 | Director's details changed for Mr Neil Anthony Wood on 2016-01-22 |
| 13/05/2413 May 2024 | Full accounts made up to 2023-06-30 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 21/03/2321 March 2023 | Full accounts made up to 2022-06-30 |
| 06/04/226 April 2022 | Full accounts made up to 2021-06-30 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 19/05/2019 May 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR HELEN DOWN |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 15/11/1815 November 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 12/10/1812 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JAMES BRANDON ROBERTS / 12/10/2018 |
| 10/10/1810 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN RUTH DOWN / 09/10/2018 |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JAMES BRANDON ROBERTS / 09/10/2018 |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY WOOD / 09/10/2018 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 09/04/189 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAND |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MR LUKE JAMES BRANDON ROBERTS |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 27/06/1727 June 2017 | ARTICLES OF ASSOCIATION |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED HELEN RUTH DOWN |
| 11/05/1711 May 2017 | ALTER ARTICLES 22/09/2016 |
| 10/04/1710 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRIS |
| 13/02/1713 February 2017 | PREVSHO FROM 31/12/2016 TO 30/06/2016 |
| 30/09/1630 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091170680001 |
| 12/07/1612 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 07/07/167 July 2016 | SAIL ADDRESS CHANGED FROM: 11TH FLOOR TWO SNOWHILL BIRMINGHAM B4 6WR ENGLAND |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY RAND / 22/01/2016 |
| 01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY WOOD / 22/01/2016 |
| 01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD MORRIS / 22/01/2016 |
| 29/01/1629 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY RAND / 22/01/2016 |
| 26/01/1626 January 2016 | REGISTERED OFFICE CHANGED ON 26/01/2016 FROM 2ND FLOOR, 2 CITY PLACE BEEHIVE RING ROAD LONDON GATWICK AIRPORT GATWICK WEST SUSSEX RH6 0PA ENGLAND |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GILES CLARK |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR MICHAEL ANTONY RAND |
| 25/01/1625 January 2016 | COMPANY NAME CHANGED PRIMROSE SOLAR PROJECTS (4) LIMITED CERTIFICATE ISSUED ON 25/01/16 |
| 25/01/1625 January 2016 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 15 PORTLAND PLACE LONDON W1B 1PT |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR NEIL ANTHONY WOOD |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR WILLIAM RICHARD MORRIS |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RUPERT SHAW |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ALY PATEL |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR AKBAR RAFIQ |
| 09/07/159 July 2015 | SAIL ADDRESS CREATED |
| 09/07/159 July 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/07/159 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR AKBAR ABDUL RAFIQ |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH KNOLL |
| 16/10/1416 October 2014 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM MIMOSA HOUSE PRINCES STREET HANOVER SQUARE LONDON W1B 2LL ENGLAND |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALY PATEL / 18/08/2014 |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH KNOLL / 30/07/2014 |
| 17/07/1417 July 2014 | ADOPT ARTICLES 08/07/2014 |
| 08/07/148 July 2014 | CURRSHO FROM 31/07/2015 TO 31/12/2014 |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR GILES ANTHONY CLARK |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR JOSEPH KNOLL |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR RUPERT HENRY GILDROY SHAW |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MS ALY PATEL |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TRACY PLIMMER |
| 08/07/148 July 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 11TH FLOOR TWO SNOWHILL BIRMINGHAM WEST MIDLANDS B4 6WR UNITED KINGDOM |
| 04/07/144 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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