STEADFAST MARSH SOLAR LTD
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 New | Confirmation statement made on 2025-05-20 with no updates |
| 29/05/2529 May 2025 New | Appointment of Solvita Vebere as a director on 2025-05-23 |
| 30/04/2530 April 2025 | Accounts for a small company made up to 2024-09-30 |
| 24/09/2424 September 2024 | Termination of appointment of Emilio Martinez Belda as a director on 2024-09-02 |
| 04/06/244 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 06/07/236 July 2023 | Appointment of Mr Emilio Martinez Belda as a director on 2023-06-23 |
| 06/07/236 July 2023 | Termination of appointment of Katherine Elizabeth Paterson as a director on 2023-06-23 |
| 13/06/2313 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 03/10/223 October 2022 | Registered office address changed from 2nd Floor 75 -77 Margaret Street London W1W 8SY England to Third Floor, 10 Lower Grosvenor Place London SW1W 0EN on 2022-10-03 |
| 01/07/211 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 09/03/209 March 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM 75-77 2ND FLOOR (FRONT) MARGARET STREET LONDON W1W 8SY ENGLAND |
| 25/10/1925 October 2019 | REGISTERED OFFICE CHANGED ON 25/10/2019 FROM 7 BEAUMONT MEWS LONDON W1G 6EB |
| 10/06/1910 June 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/06/2019 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 10/06/1910 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESPF NR 3 AUSTRIA HOLDING GMBH |
| 26/11/1826 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 22/08/1822 August 2018 | DISS40 (DISS40(SOAD)) |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MICHAEL GÜNTER BELMER |
| 21/08/1821 August 2018 | FIRST GAZETTE |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR GUY FRIEDGEN |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 10/05/1810 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 25/10/1625 October 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 11/08/1611 August 2016 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM THORNEY WEIR HOUSE THORNEY MILL LANE IVER BUCKINGHAMSHIRE SL0 9AQ |
| 11/08/1611 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GUY LEON ALBERT FRIEDGEN / 12/07/2016 |
| 11/08/1611 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HEIKO WEBEL / 12/07/2016 |
| 04/07/164 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 10/06/1610 June 2016 | DIRECTOR APPOINTED GUY LEON ALBERT FRIEDGEN |
| 10/06/1610 June 2016 | DIRECTOR APPOINTED HEIKO WEBEL |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDRE SPIELMAN |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LAUMONT |
| 14/07/1514 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 30/06/1530 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EBNER |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED THOMAS ULRICH LAUMONT |
| 12/03/1512 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 05/01/155 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080852800001 |
| 26/11/1426 November 2014 | ADOPT ARTICLES 14/11/2014 |
| 26/11/1426 November 2014 | 14/11/14 STATEMENT OF CAPITAL GBP 1623625.41 |
| 15/10/1415 October 2014 | PREVSHO FROM 31/05/2015 TO 30/09/2014 |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MICHAEL EBNER |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED ANDRE MAX SPIELMAN |
| 03/07/143 July 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BOTT |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR TODDINGTON HARPER |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS PASCOE |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, SECRETARY KATE COVILL |
| 27/11/1327 November 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM LONG BARN AMPORT ANDOVER SP11 8JB ENGLAND |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED DUNCAN EDWARD JAMES BOTT |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED TODDINGTON HARPER |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR KATE COVILL |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PASCOE |
| 26/06/1326 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 29/05/1329 May 2013 | SECOND FILING WITH MUD 29/05/12 FOR FORM AR01 |
| 07/06/127 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 28/05/1228 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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