FULLERTON SOLARFIELD LIMITED

Company number 09804062

Date	Type	Description	View / Download
24 Sep 2018	TM01	Termination of appointment of David Roy Goodwin as a director on 20 September 2018	(1 page)
24 Sep 2018	TM01	Termination of appointment of Paul Stephen Latham as a director on 20 September 2018	(1 page)
24 Sep 2018	AP01	Appointment of Mr Alexander David Kelson Brierley as a director on 20 September 2018	(2 pages)
08 Sep 2018	CH01	Director's details changed for Mr Paul Stephen Latham on 7 September 2018	(2 pages)
03 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with updates	(4 pages)
13 Aug 2018	TM01	Termination of appointment of Sam William Reynolds as a director on 11 August 2018	(1 page)
25 May 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
19 Apr 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
17 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(18 pages)
20 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018	(1 page)
30 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017	(2 pages)
25 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with updates	(5 pages)
14 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
06 Jul 2017	PSC02	Notification of Belisama Energy Limited as a person with significant control on 5 December 2016	(2 pages)
06 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 6 July 2017	(2 pages)
28 Jun 2017	AD01	Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE England to 6th Floor 33 Holborn London England EC1N 2HT on 28 June 2017	(2 pages)
28 Jun 2017	AP03	Appointment of Sharma Ludlow as a secretary on 22 June 2017	(3 pages)
14 Jun 2017	AA01	Current accounting period shortened from 31 December 2017 to 30 June 2017	(1 page)
14 Dec 2016	AD01	Registered office address changed from Suite C, Third Floor Harbour Exchange Square Canary Wharf London E14 9GE England to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 14 December 2016	(1 page)
14 Dec 2016	AP01	Appointment of Mr Paul Stephen Latham as a director on 5 December 2016	(2 pages)
14 Dec 2016	AP01	Appointment of David Roy Goodwin as a director on 5 December 2016	(2 pages)
14 Dec 2016	AP01	Appointment of Mr Sam William Reynolds as a director on 5 December 2016	(2 pages)
14 Dec 2016	TM01	Termination of appointment of Boris Matthias Christian Schubert as a director on 5 December 2016	(1 page)
14 Dec 2016	TM01	Termination of appointment of Fabio Salvatore Angelo Spucches as a director on 5 December 2016	(1 page)
14 Dec 2016	AD01	Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET England to Suite C, Third Floor Harbour Exchange Square Canary Wharf London E14 9GE on 14 December 2016	(1 page)