About

Registered Number: 07578792
Date of Incorporation: 25/03/2011 (13 years and 1 month ago)
Company Status: Active
Registered Address: C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG,

 

Blyth Solar Ltd was founded on 25 March 2011. Aiken, William John is the current director of the company. We don't know the number of employees at Blyth Solar Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
AIKEN, William John 25 March 2013 06 November 2017 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 12 March 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.