ANGLESEY SOLAR LIMITED
| Status | ACTIVE |
| Company No. | 08612110 |
| Category | Private Limited Company |
| Incorporated | 16 Jul 2013 |
| Age | 10 years, 10 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
ANGLESEY SOLAR LIMITED is an active private limited company with number 08612110. It was incorporated 10 years, 10 months, 19 days ago, on 16 July 2013. The company address is 168 Church Road, Hove, BN3 2DL, East Sussex, England.
Company Fillings
Resolution
Date: 23 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 22 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086121100004
Documents
Mortgage satisfy charge full
Date: 22 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086121100003
Documents
Termination director company with name termination date
Date: 19 Feb 2024
Action Date: 15 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-15
Officer name: John Eddleston
Documents
Termination director company with name termination date
Date: 19 Feb 2024
Action Date: 15 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-15
Officer name: Nicholas John Pike
Documents
Appoint person director company with name date
Date: 19 Feb 2024
Action Date: 15 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-15
Officer name: Mr Ralph Simon Fleetwood Nash
Documents
Appoint person director company with name date
Date: 19 Feb 2024
Action Date: 15 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew James Yard
Appointment date: 2024-02-15
Documents
Appoint person director company with name date
Date: 19 Feb 2024
Action Date: 15 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-15
Officer name: Mr Lee Shamai Moscovitch
Documents
Appoint person director company with name date
Date: 19 Feb 2024
Action Date: 15 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-15
Officer name: Mr James Christopher Louca
Documents
Change registered office address company with date old address new address
Date: 19 Feb 2024
Action Date: 19 Feb 2024
Category: Address
Type: AD01
Old address: C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP United Kingdom
New address: 168 Church Road Hove East Sussex BN3 2DL
Change date: 2024-02-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Feb 2024
Action Date: 15 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086121100005
Charge creation date: 2024-02-15
Documents
Appoint person director company with name date
Date: 13 Dec 2023
Action Date: 07 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-07
Officer name: Director John Eddleston
Documents
Termination director company with name termination date
Date: 29 Nov 2023
Action Date: 21 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Stuart Skilton
Termination date: 2023-11-21
Documents
Confirmation statement with no updates
Date: 17 Oct 2023
Action Date: 13 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-13
Documents
Accounts with accounts type small
Date: 04 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type small
Date: 08 Apr 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 15 Feb 2023
Action Date: 13 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Daniel Stuart Skilton
Appointment date: 2023-02-13
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2023
Action Date: 15 Feb 2023
Category: Address
Type: AD01
Old address: C/O Toucan Energy 1 Long Lane London SE1 4PG United Kingdom
New address: C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP
Change date: 2023-02-15
Documents
Termination director company with name termination date
Date: 28 Nov 2022
Action Date: 25 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Walsh
Termination date: 2022-11-25
Documents
Confirmation statement with no updates
Date: 26 Oct 2022
Action Date: 13 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-13
Documents
Appoint person director company with name date
Date: 19 Jul 2022
Action Date: 18 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-18
Officer name: Mr Nicholas John Pike
Documents
Change registered office address company with date old address new address
Date: 09 Jun 2022
Action Date: 09 Jun 2022
Category: Address
Type: AD01
New address: C/O Toucan Energy 1 Long Lane London SE1 4PG
Change date: 2022-06-09
Old address: C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE United Kingdom
Documents
Accounts with accounts type small
Date: 16 May 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination secretary company with name termination date
Date: 08 Apr 2022
Action Date: 25 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Quintas Energy Uk Ltd
Termination date: 2022-03-25
Documents
Gazette filings brought up to date
Date: 09 Mar 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 27 Dec 2021
Action Date: 10 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-10
Documents
Confirmation statement with no updates
Date: 12 Jan 2021
Action Date: 10 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-10
Documents
Accounts with accounts type small
Date: 08 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change to a person with significant control
Date: 19 Oct 2020
Action Date: 09 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-10-09
Psc name: Perpetual Power (Uk) Limited
Documents
Change corporate secretary company with change date
Date: 19 Oct 2020
Action Date: 09 Oct 2020
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Quintas Energy Uk Ltd
Change date: 2020-10-09
Documents
Change person director company with change date
Date: 19 Oct 2020
Action Date: 09 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-09
Officer name: Mr Ian Walsh
Documents
Change registered office address company with date old address new address
Date: 16 Oct 2020
Action Date: 16 Oct 2020
Category: Address
Type: AD01
Old address: C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square London E14 9GE
Change date: 2020-10-16
New address: C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE
Documents
Termination director company with name termination date
Date: 24 Aug 2020
Action Date: 25 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Liam James Kavanagh
Termination date: 2020-07-25
Documents
Appoint person director company with name date
Date: 30 Jan 2020
Action Date: 28 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-28
Officer name: Mr. Ian Walsh
Documents
Termination director company with name termination date
Date: 30 Jan 2020
Action Date: 28 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Paul Williams
Termination date: 2020-01-28
Documents
Confirmation statement with no updates
Date: 18 Dec 2019
Action Date: 10 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-10
Documents
Accounts with accounts type small
Date: 15 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 13 Dec 2018
Action Date: 10 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-10
Documents
Accounts with accounts type full
Date: 24 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 12 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jan 2018
Action Date: 20 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086121100004
Charge creation date: 2017-12-20
Documents
Termination director company with name termination date
Date: 20 Dec 2017
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-20
Officer name: Alan Mitchell Shaffran
Documents
Appoint person director company with name date
Date: 20 Dec 2017
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-20
Officer name: Mr Liam Kavanagh
Documents
Termination director company with name termination date
Date: 20 Dec 2017
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-20
Officer name: Luca Di Rico
Documents
Appoint person director company with name date
Date: 20 Dec 2017
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Paul Williams
Appointment date: 2017-12-20
Documents
Confirmation statement with no updates
Date: 15 Dec 2017
Action Date: 10 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-10
Documents
Accounts with accounts type full
Date: 13 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 12 Dec 2016
Action Date: 10 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jul 2016
Action Date: 25 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086121100003
Charge creation date: 2016-07-25
Documents
Accounts with accounts type full
Date: 21 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2015
Action Date: 10 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-10
Documents
Change corporate secretary company with change date
Date: 22 Dec 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2015-07-01
Officer name: Quintas Energy Uk Ltd
Documents
Change registered office address company with date old address new address
Date: 26 Jun 2015
Action Date: 26 Jun 2015
Category: Address
Type: AD01
Old address: C/O Quintas Energy 16 Hanover Square Mayfair London W1S 1HT
New address: C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square London E14 9GE
Change date: 2015-06-26
Documents
Change account reference date company current extended
Date: 29 Dec 2014
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2014
Action Date: 10 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-10
Documents
Accounts with accounts type full
Date: 10 Dec 2014
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Termination director company with name termination date
Date: 19 Nov 2014
Action Date: 04 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sebastian James Speight
Termination date: 2014-11-04
Documents
Termination director company with name termination date
Date: 19 Nov 2014
Action Date: 04 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roberto Castiglioni
Termination date: 2014-11-04
Documents
Termination director company with name termination date
Date: 19 Nov 2014
Action Date: 04 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-04
Officer name: James John Axtell
Documents
Certificate change of name company
Date: 18 Nov 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed anesco asset management six LIMITED\certificate issued on 18/11/14
Documents
Change of name notice
Date: 18 Nov 2014
Category: Change-of-name
Type: CONNOT
Documents
Mortgage satisfy charge full
Date: 17 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086121100002
Documents
Change account reference date company current shortened
Date: 14 Nov 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2015-09-30
Documents
Appoint person director company with name date
Date: 14 Nov 2014
Action Date: 04 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Alan Mitchell Shaffran
Appointment date: 2014-11-04
Documents
Appoint person director company with name date
Date: 14 Nov 2014
Action Date: 04 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-04
Officer name: Mr. Luca Di Rico
Documents
Appoint corporate secretary company with name date
Date: 14 Nov 2014
Action Date: 04 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2014-11-04
Officer name: Quintas Energy Uk Ltd
Documents
Change registered office address company with date old address new address
Date: 14 Nov 2014
Action Date: 14 Nov 2014
Category: Address
Type: AD01
Old address: 15 Golden Square London W1F 9JG England
Change date: 2014-11-14
New address: C/O Quintas Energy 16 Hanover Square Mayfair London W1S 1HT
Documents
Termination director company with name termination date
Date: 10 Nov 2014
Action Date: 07 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Bruce Milne
Termination date: 2014-10-07
Documents
Change account reference date company previous extended
Date: 14 Oct 2014
Action Date: 30 Sep 2014
Category: Accounts
Type: AA01
Made up date: 2014-07-31
New date: 2014-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2014
Action Date: 18 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086121100002
Charge creation date: 2014-07-18
Documents
Termination director company with name termination date
Date: 23 Jul 2014
Action Date: 18 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-18
Officer name: Timothy Payne
Documents
Termination director company with name termination date
Date: 23 Jul 2014
Action Date: 18 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-18
Officer name: Adrian John Pike
Documents
Termination secretary company with name termination date
Date: 23 Jul 2014
Action Date: 18 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jeremy Cross
Termination date: 2014-07-18
Documents
Appoint person director company with name date
Date: 23 Jul 2014
Action Date: 18 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roberto Castiglioni
Appointment date: 2014-07-18
Documents
Appoint person director company with name date
Date: 23 Jul 2014
Action Date: 18 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-18
Officer name: Mr Jeremy Bruce Milne
Documents
Appoint person director company with name date
Date: 23 Jul 2014
Action Date: 18 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-18
Officer name: Mr James John Axtell
Documents
Appoint person director company with name date
Date: 23 Jul 2014
Action Date: 18 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sebastian James Speight
Appointment date: 2014-07-18
Documents
Change registered office address company with date old address new address
Date: 23 Jul 2014
Action Date: 23 Jul 2014
Category: Address
Type: AD01
New address: 15 Golden Square London W1F 9JG
Old address: The Green Easter Park Reading RG7 2PQ
Change date: 2014-07-23
Documents
Mortgage satisfy charge full
Date: 23 Jul 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086121100001
Documents
Annual return company with made up date full list shareholders
Date: 21 Jul 2014
Action Date: 16 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-16
Documents
Resolution
Date: 27 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 22 Nov 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086121100001
Documents
Appoint person director company with name
Date: 30 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tim Payne
Documents
Incorporation company
Date: 16 Jul 2013
Category: Incorporation
Type: NEWINC
Documents
Some Companies
10 QUEEN STREET PLACE,LONDON,EC4R 1AG
| Number: | 06005270 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10 MEYRICKS,CWMBRAN,NP44 6TU
| Number: | 10326440 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DRYBURGH HOUSE,LIVINGSTON,EH54 7DE
| Number: | SC434208 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 10803231 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OAKLEY MANAGEMENT ASSOCIATES LIMITED
BRUNEL HOUSE 340 FIRECREST COURT,WARRINGTON,WA1 1RG
| Number: | 11630627 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SALISBURY HOUSE,CAMBRIDGE,CB1 2LA
| Number: | 11446462 |
| Status: | ACTIVE |
| Category: | Private Limited Company |