Blyth Solar Ltd was founded on 25 March 2011 with its registered office in London, it's status is listed as "Active". Aiken, William John is listed as the only a director of the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AIKEN, William John | 25 March 2013 | 06 November 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 April 2020 | |
AD01 - Change of registered office address | 13 February 2020 | |
AA - Annual Accounts | 13 November 2019 | |
CS01 - N/A | 15 April 2019 | |
AA - Annual Accounts | 28 December 2018 | |
AD01 - Change of registered office address | 14 June 2018 | |
CS01 - N/A | 09 April 2018 | |
PSC02 - N/A | 09 April 2018 | |
PSC07 - N/A | 09 April 2018 | |
TM01 - Termination of appointment of director | 13 March 2018 | |
MR04 - N/A | 02 February 2018 | |
AA - Annual Accounts | 18 December 2017 | |
TM02 - Termination of appointment of secretary | 06 November 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 23 October 2017 | |
RESOLUTIONS - N/A | 28 June 2017 | |
SH08 - Notice of name or other designation of class of shares | 28 June 2017 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 June 2017 | |
SH19 - Statement of capital | 28 June 2017 | |
CAP-SS - N/A | 28 June 2017 | |
CS01 - N/A | 30 March 2017 | |
AA - Annual Accounts | 06 January 2017 | |
AR01 - Annual Return | 14 April 2016 | |
TM01 - Termination of appointment of director | 09 February 2016 | |
AP02 - Appointment of corporate director | 09 February 2016 | |
AP01 - Appointment of director | 09 February 2016 | |
AA - Annual Accounts | 30 January 2016 | |
AR01 - Annual Return | 20 April 2015 | |
CH01 - Change of particulars for director | 20 April 2015 | |
AA - Annual Accounts | 15 January 2015 | |
AR01 - Annual Return | 22 April 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 09 April 2013 | |
TM01 - Termination of appointment of director | 26 March 2013 | |
TM01 - Termination of appointment of director | 26 March 2013 | |
AP01 - Appointment of director | 26 March 2013 | |
AP01 - Appointment of director | 26 March 2013 | |
AP03 - Appointment of secretary | 25 March 2013 | |
AA01 - Change of accounting reference date | 08 June 2012 | |
AA - Annual Accounts | 08 June 2012 | |
AR01 - Annual Return | 29 May 2012 | |
AD01 - Change of registered office address | 22 May 2012 | |
CH01 - Change of particulars for director | 23 April 2012 | |
SH01 - Return of Allotment of shares | 13 April 2012 | |
AP01 - Appointment of director | 13 April 2012 | |
AA01 - Change of accounting reference date | 13 April 2012 | |
RESOLUTIONS - N/A | 11 April 2012 | |
SH08 - Notice of name or other designation of class of shares | 11 April 2012 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 April 2012 | |
MG01 - Particulars of a mortgage or charge | 30 March 2012 | |
AD01 - Change of registered office address | 18 January 2012 | |
AP01 - Appointment of director | 18 January 2012 | |
TM01 - Termination of appointment of director | 17 January 2012 | |
NEWINC - New incorporation documents | 25 March 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 12 March 2012 | Fully Satisfied |
N/A |