Abbots Ripton Solar Energy Holding Ltd was founded on 17 August 2011 with its registered office in England. We do not know the number of employees at Abbots Ripton Solar Energy Holding Ltd. The current directors of the business are listed as Banerjee, Kamalika Ria, Board, Nicola, Ludlow, Sharna, Ludlow, Sharna, Ward, Karen at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BANERJEE, Kamalika Ria | 30 October 2017 | 19 February 2018 | 1 |
BOARD, Nicola | 30 April 2014 | 01 May 2015 | 1 |
LUDLOW, Sharna | 22 June 2017 | 15 November 2018 | 1 |
LUDLOW, Sharna | 16 May 2016 | 25 November 2016 | 1 |
WARD, Karen | 01 May 2015 | 16 May 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 July 2020 | |
AA - Annual Accounts | 08 April 2020 | |
CS01 - N/A | 26 July 2019 | |
AP01 - Appointment of director | 30 April 2019 | |
AP04 - Appointment of corporate secretary | 03 January 2019 | |
AP01 - Appointment of director | 03 January 2019 | |
TM01 - Termination of appointment of director | 28 December 2018 | |
MR04 - N/A | 29 November 2018 | |
TM02 - Termination of appointment of secretary | 15 November 2018 | |
AA - Annual Accounts | 26 October 2018 | |
CH01 - Change of particulars for director | 08 September 2018 | |
CH01 - Change of particulars for director | 10 August 2018 | |
TM01 - Termination of appointment of director | 08 August 2018 | |
AP01 - Appointment of director | 08 August 2018 | |
TM01 - Termination of appointment of director | 08 August 2018 | |
AP01 - Appointment of director | 07 August 2018 | |
CS01 - N/A | 18 July 2018 | |
AA - Annual Accounts | 06 April 2018 | |
TM02 - Termination of appointment of secretary | 20 February 2018 | |
AP03 - Appointment of secretary | 30 October 2017 | |
CS01 - N/A | 07 August 2017 | |
AP03 - Appointment of secretary | 22 June 2017 | |
AD01 - Change of registered office address | 22 June 2017 | |
AA - Annual Accounts | 21 March 2017 | |
CH01 - Change of particulars for director | 06 March 2017 | |
AD01 - Change of registered office address | 25 November 2016 | |
TM02 - Termination of appointment of secretary | 25 November 2016 | |
RESOLUTIONS - N/A | 21 September 2016 | |
CS01 - N/A | 22 August 2016 | |
AP01 - Appointment of director | 20 June 2016 | |
AP01 - Appointment of director | 20 June 2016 | |
AP01 - Appointment of director | 20 June 2016 | |
TM01 - Termination of appointment of director | 20 June 2016 | |
TM01 - Termination of appointment of director | 20 June 2016 | |
CH01 - Change of particulars for director | 15 June 2016 | |
CH01 - Change of particulars for director | 15 June 2016 | |
CH03 - Change of particulars for secretary | 01 June 2016 | |
AP03 - Appointment of secretary | 23 May 2016 | |
TM02 - Termination of appointment of secretary | 19 May 2016 | |
AA - Annual Accounts | 10 January 2016 | |
AR01 - Annual Return | 10 September 2015 | |
RESOLUTIONS - N/A | 12 August 2015 | |
AP03 - Appointment of secretary | 05 May 2015 | |
TM02 - Termination of appointment of secretary | 05 May 2015 | |
MR01 - N/A | 27 February 2015 | |
MR01 - N/A | 11 February 2015 | |
CH01 - Change of particulars for director | 08 January 2015 | |
CH01 - Change of particulars for director | 07 January 2015 | |
AD01 - Change of registered office address | 15 December 2014 | |
AA - Annual Accounts | 13 November 2014 | |
AR01 - Annual Return | 15 September 2014 | |
CERTNM - Change of name certificate | 25 June 2014 | |
CONNOT - N/A | 25 June 2014 | |
AA01 - Change of accounting reference date | 18 June 2014 | |
AA - Annual Accounts | 20 May 2014 | |
AP01 - Appointment of director | 16 May 2014 | |
AP03 - Appointment of secretary | 16 May 2014 | |
AP01 - Appointment of director | 16 May 2014 | |
TM01 - Termination of appointment of director | 16 May 2014 | |
TM01 - Termination of appointment of director | 16 May 2014 | |
AD01 - Change of registered office address | 15 May 2014 | |
MR04 - N/A | 09 May 2014 | |
MR04 - N/A | 09 May 2014 | |
AP01 - Appointment of director | 25 March 2014 | |
TM01 - Termination of appointment of director | 25 March 2014 | |
RESOLUTIONS - N/A | 10 March 2014 | |
MR01 - N/A | 09 January 2014 | |
MR01 - N/A | 21 December 2013 | |
AD01 - Change of registered office address | 27 November 2013 | |
AR01 - Annual Return | 17 September 2013 | |
AA - Annual Accounts | 29 October 2012 | |
CH01 - Change of particulars for director | 21 September 2012 | |
AR01 - Annual Return | 05 September 2012 | |
NEWINC - New incorporation documents | 17 August 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 February 2015 | Fully Satisfied |
N/A |
A registered charge | 30 December 2013 | Fully Satisfied |
N/A |
A registered charge | 10 December 2013 | Fully Satisfied |
N/A |