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BRECK SOLAR LIMITED

Company number 08661346

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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)
03 Mar 2016 TM01 Termination of appointment of Mark Turner as a director on 24 February 2016
03 Mar 2016 TM01 Termination of appointment of Kareen Boutonnat as a director on 24 February 2016
03 Mar 2016 AD01 Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 6th Floor 33 Holborn London EC1N 2HT on 3 March 2016
12 Feb 2016 AA Accounts for a small company made up to 30 April 2015
01 Dec 2015 AA01 Previous accounting period shortened from 31 August 2015 to 30 April 2015
17 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP .2
04 Jun 2015 AA Accounts for a small company made up to 31 August 2014
28 Apr 2015 CH01 Director's details changed for Mr Mark Turner on 28 April 2015
08 Dec 2014 AD01 Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014
18 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP .2
04 Apr 2014 TM01 Termination of appointment of James Lee as a director
04 Apr 2014 AP01 Appointment of Ms Kareen Boutonnat as a director
22 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted