MTS RYDON SOLAR LIMITED

Company number 08572223

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2017 AP01 Appointment of Katrina Shenton as a director on 5 May 2017
09 May 2017 TM01 Termination of appointment of Samuel Goss as a director on 5 May 2017
09 May 2017 TM01 Termination of appointment of Paul Stephen Latham as a director on 5 May 2017
09 May 2017 MR04 Satisfaction of charge 085722230003 in full
09 May 2017 MR04 Satisfaction of charge 085722230002 in full
08 May 2017 CH01 Director's details changed for Samuel Goss on 20 June 2016
08 Mar 2017 AA01 Previous accounting period extended from 30 June 2016 to 31 December 2016
29 Nov 2016 CH01 Director's details changed for Thomas Rosser on 7 October 2016
28 Nov 2016 CH01 Director's details changed for Thomas Rosser on 7 October 2016
11 Oct 2016 AD01 Registered office address changed from 6th Floor, 33 Holborn London EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 11 October 2016
11 Oct 2016 TM02 Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016
21 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100.0002
20 Jun 2016 AP01 Appointment of Samuel Goss as a director on 20 June 2016
20 Jun 2016 AP01 Appointment of Mr Paul Stephen Latham as a director on 20 June 2016
20 Jun 2016 TM01 Termination of appointment of Matthew George Setchell as a director on 20 June 2016
20 Jun 2016 AP01 Appointment of Thomas Rosser as a director on 20 June 2016
20 Jun 2016 TM01 Termination of appointment of Ocs Services Limited as a director on 20 June 2016
31 May 2016 CH03 Secretary's details changed for Sharna Ludlow on 31 May 2016
25 May 2016 AP03 Appointment of Sharna Ludlow as a secretary on 16 May 2016
20 May 2016 TM02 Termination of appointment of Karen Ward as a secretary on 16 May 2016
06 Apr 2016 AA Full accounts made up to 30 June 2015
17 Feb 2016 AUD Auditor's resignation
22 Jan 2016 AUD Auditor's resignation
24 Dec 2015 MR01 Registration of charge 085722230002, created on 23 December 2015
24 Dec 2015 MR01 Registration of charge 085722230003, created on 23 December 2015