DISTRIBUTED SOLAR ENERGY LIMITED
| Status | ACTIVE |
| Company No. | 07705719 |
| Category | Private Limited Company |
| Incorporated | 14 Jul 2011 |
| Age | 12 years, 11 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
DISTRIBUTED SOLAR ENERGY LIMITED is an active private limited company with number 07705719. It was incorporated 12 years, 11 months, 4 days ago, on 14 July 2011. The company address is Level 4 Ldn:W Level 4 Ldn:W, London, EC2V 7EE, England.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 15 Sep 2023
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 24 Jul 2023
Action Date: 14 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-14
Documents
Change registered office address company with date old address new address
Date: 22 May 2023
Action Date: 22 May 2023
Category: Address
Type: AD01
Change date: 2023-05-22
Old address: Level 4 Ldn:W Noble Street London EC2V 7EE England
New address: Level 4 Ldn:W 3 Noble Street London EC2V 7EE
Documents
Change registered office address company with date old address new address
Date: 19 May 2023
Action Date: 19 May 2023
Category: Address
Type: AD01
New address: Level 4 Ldn:W Noble Street London EC2V 7EE
Change date: 2023-05-19
Old address: 141-145 Curtain Road Floor 3 London EC2A 3BX England
Documents
Accounts with accounts type unaudited abridged
Date: 27 Sep 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 15 Jul 2022
Action Date: 14 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-14
Documents
Appoint person director company with name date
Date: 22 Dec 2021
Action Date: 22 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Hamilton Carlson
Appointment date: 2021-12-22
Documents
Termination director company with name termination date
Date: 22 Dec 2021
Action Date: 22 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Sloper
Termination date: 2021-12-22
Documents
Accounts with accounts type unaudited abridged
Date: 23 Sep 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 17 Aug 2021
Action Date: 17 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Helen Robinson
Appointment date: 2021-08-17
Documents
Confirmation statement with updates
Date: 14 Jul 2021
Action Date: 14 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-14
Documents
Accounts with accounts type total exemption full
Date: 16 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 26 Aug 2020
Action Date: 27 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clarke Vankirk Simmons
Termination date: 2020-07-27
Documents
Confirmation statement with updates
Date: 25 Aug 2020
Action Date: 14 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-14
Documents
Termination director company with name termination date
Date: 06 Dec 2019
Action Date: 06 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-06
Officer name: Andrew Jonathan Charles Newman
Documents
Accounts with accounts type unaudited abridged
Date: 27 Sep 2019
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 23 Jul 2019
Action Date: 14 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-14
Documents
Change person director company with change date
Date: 08 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-01
Officer name: Mr Andrew Jonathan Charles Newman
Documents
Change person director company with change date
Date: 08 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-01
Officer name: Mr Richard Sloper
Documents
Change person director company with change date
Date: 08 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-01
Officer name: Mr Andrew Jonathan Charles Newman
Documents
Termination director company with name termination date
Date: 22 Jan 2019
Action Date: 09 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-09
Officer name: Robin Francis Chamberlayne
Documents
Termination director company with name termination date
Date: 22 Jan 2019
Action Date: 09 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-09
Officer name: Stephen William Mahon
Documents
Appoint person director company with name date
Date: 17 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Clarke Vankirk Simmons
Appointment date: 2019-01-01
Documents
Change registered office address company with date old address new address
Date: 11 Dec 2018
Action Date: 11 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-11
New address: 141-145 Curtain Road Floor 3 London EC2A 3BX
Old address: Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 05 Sep 2018
Action Date: 10 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Adi Yazdabadi
Termination date: 2018-08-10
Documents
Confirmation statement with no updates
Date: 26 Jul 2018
Action Date: 14 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-14
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 17 Jul 2017
Action Date: 14 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-14
Documents
Appoint person director company with name date
Date: 24 Mar 2017
Action Date: 24 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Sloper
Appointment date: 2017-03-24
Documents
Change account reference date company previous extended
Date: 16 Jan 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-09-30
New date: 2016-12-31
Documents
Confirmation statement with updates
Date: 24 Aug 2016
Action Date: 14 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-14
Documents
Accounts with accounts type total exemption small
Date: 28 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Capital statement capital company with date currency figure
Date: 05 Jan 2016
Action Date: 05 Jan 2016
Category: Capital
Type: SH19
Capital : 19,697.39 GBP
Date: 2016-01-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2015
Action Date: 16 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077057190002
Charge creation date: 2015-12-16
Documents
Mortgage satisfy charge full
Date: 18 Dec 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077057190001
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2015
Action Date: 15 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-15
Old address: Ergon House Horseferry Road London SW1P 2AL
New address: Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th
Documents
Legacy
Date: 14 Dec 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 14 Dec 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 27/11/15
Documents
Resolution
Date: 14 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 06 Dec 2015
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen William Mahon
Appointment date: 2015-11-19
Documents
Appoint person director company with name date
Date: 06 Dec 2015
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-19
Officer name: Mr Alan Adi Yazdabadi
Documents
Appoint person director company with name date
Date: 06 Dec 2015
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robin Francis Chamberlayne
Appointment date: 2015-11-19
Documents
Termination secretary company with name termination date
Date: 06 Dec 2015
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-11-19
Officer name: Grant Leslie Whitehouse
Documents
Termination director company with name termination date
Date: 06 Dec 2015
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-19
Officer name: Allen William Reid
Documents
Resolution
Date: 02 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Nov 2015
Action Date: 19 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077057190001
Charge creation date: 2015-11-19
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2015
Action Date: 14 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-14
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Change person director company with change date
Date: 03 Nov 2014
Action Date: 03 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Jonathan Charles Newman
Change date: 2014-11-03
Documents
Annual return company with made up date full list shareholders
Date: 04 Aug 2014
Action Date: 14 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-14
Documents
Change registered office address company with date old address new address
Date: 04 Aug 2014
Action Date: 04 Aug 2014
Category: Address
Type: AD01
Change date: 2014-08-04
Old address: C/O Downing Llp 10 Lower Grosvenor Place London SW1W 0EN England
New address: Ergon House Horseferry Road London SW1P 2AL
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Jul 2013
Action Date: 14 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-14
Documents
Termination director company with name
Date: 27 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Louisa Murray
Documents
Accounts with accounts type total exemption small
Date: 12 Apr 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Change account reference date company previous extended
Date: 27 Nov 2012
Action Date: 30 Sep 2012
Category: Accounts
Type: AA01
New date: 2012-09-30
Made up date: 2012-07-31
Documents
Change person secretary company with change date
Date: 16 Oct 2012
Action Date: 16 Oct 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-10-16
Officer name: Mr Grant Leslie Whitehouse
Documents
Termination secretary company with name
Date: 12 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Siobhan Lavery
Documents
Termination secretary company
Date: 11 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM02
Documents
Appoint person secretary company with name
Date: 10 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Grant Leslie Whitehouse
Documents
Annual return company with made up date full list shareholders
Date: 19 Jul 2012
Action Date: 14 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-14
Documents
Change person secretary company with change date
Date: 18 Apr 2012
Action Date: 23 Mar 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-03-23
Officer name: Miss Siobhan Joan Lavery
Documents
Appoint person director company with name
Date: 29 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Louisa Mary Murray
Documents
Termination director company with name
Date: 28 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Yazdabadi
Documents
Appoint person director company with name
Date: 28 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Jonathan Charles Newman
Documents
Appoint person director company with name
Date: 20 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Adi Yazdabadi
Documents
Termination director company with name
Date: 20 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Akif Chaudhry
Documents
Capital allotment shares
Date: 12 Dec 2011
Action Date: 28 Nov 2011
Category: Capital
Type: SH01
Capital : 19,697.39 GBP
Date: 2011-11-28
Documents
Capital alter shares subdivision
Date: 12 Dec 2011
Action Date: 25 Nov 2011
Category: Capital
Type: SH02
Date: 2011-11-25
Documents
Resolution
Date: 07 Dec 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 29 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Hughes
Documents
Appoint person director company with name
Date: 29 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Akif Chaudhry
Documents
Appoint person director company with name
Date: 29 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Allen William Reid
Documents
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