Chittering Solar Ltd was registered on 21 June 2011 and has its registered office in London, it's status at Companies House is "Active". The current directors of Chittering Solar Ltd are Board, Nicola, Spevack, Tracey Jane.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOARD, Nicola | 07 August 2013 | 21 May 2015 | 1 |
SPEVACK, Tracey Jane | 17 May 2012 | 07 August 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 11 September 2020 | |
CS01 - N/A | 25 August 2020 | |
PSC07 - N/A | 09 July 2019 | |
CS01 - N/A | 03 July 2019 | |
AA - Annual Accounts | 07 June 2019 | |
AA01 - Change of accounting reference date | 12 February 2019 | |
AA - Annual Accounts | 30 November 2018 | |
CS01 - N/A | 05 July 2018 | |
AA - Annual Accounts | 19 January 2018 | |
AP01 - Appointment of director | 01 December 2017 | |
TM01 - Termination of appointment of director | 01 December 2017 | |
PSC02 - N/A | 10 July 2017 | |
PSC02 - N/A | 03 July 2017 | |
CS01 - N/A | 27 June 2017 | |
AA - Annual Accounts | 07 February 2017 | |
AP01 - Appointment of director | 12 October 2016 | |
TM01 - Termination of appointment of director | 12 October 2016 | |
AR01 - Annual Return | 19 July 2016 | |
AA01 - Change of accounting reference date | 07 January 2016 | |
MR01 - N/A | 22 December 2015 | |
MR04 - N/A | 16 November 2015 | |
MR04 - N/A | 16 November 2015 | |
MR01 - N/A | 06 November 2015 | |
RESOLUTIONS - N/A | 27 October 2015 | |
SH08 - Notice of name or other designation of class of shares | 26 October 2015 | |
SH10 - Notice of particulars of variation of rights attached to shares | 26 October 2015 | |
AA - Annual Accounts | 09 October 2015 | |
AD01 - Change of registered office address | 29 June 2015 | |
AD01 - Change of registered office address | 29 June 2015 | |
TM01 - Termination of appointment of director | 29 June 2015 | |
AR01 - Annual Return | 23 June 2015 | |
AP01 - Appointment of director | 05 June 2015 | |
AD01 - Change of registered office address | 05 June 2015 | |
TM02 - Termination of appointment of secretary | 05 June 2015 | |
MR01 - N/A | 29 May 2015 | |
MR01 - N/A | 29 May 2015 | |
AP02 - Appointment of corporate director | 09 April 2015 | |
TM01 - Termination of appointment of director | 09 April 2015 | |
TM01 - Termination of appointment of director | 08 April 2015 | |
AP01 - Appointment of director | 08 April 2015 | |
CH01 - Change of particulars for director | 12 January 2015 | |
CH01 - Change of particulars for director | 07 January 2015 | |
AD01 - Change of registered office address | 15 December 2014 | |
AP01 - Appointment of director | 01 November 2014 | |
TM01 - Termination of appointment of director | 01 November 2014 | |
TM01 - Termination of appointment of director | 01 November 2014 | |
AA - Annual Accounts | 24 September 2014 | |
AR01 - Annual Return | 08 July 2014 | |
AP01 - Appointment of director | 16 June 2014 | |
TM01 - Termination of appointment of director | 16 June 2014 | |
CH01 - Change of particulars for director | 10 June 2014 | |
AUD - Auditor's letter of resignation | 20 May 2014 | |
RESOLUTIONS - N/A | 24 April 2014 | |
RESOLUTIONS - N/A | 24 April 2014 | |
SH01 - Return of Allotment of shares | 24 April 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 April 2014 | |
TM02 - Termination of appointment of secretary | 08 August 2013 | |
AP03 - Appointment of secretary | 08 August 2013 | |
AR01 - Annual Return | 16 July 2013 | |
AA - Annual Accounts | 11 April 2013 | |
AA01 - Change of accounting reference date | 28 February 2013 | |
AA - Annual Accounts | 05 February 2013 | |
CH01 - Change of particulars for director | 18 January 2013 | |
AP01 - Appointment of director | 26 November 2012 | |
TM01 - Termination of appointment of director | 26 November 2012 | |
AA01 - Change of accounting reference date | 24 September 2012 | |
AR01 - Annual Return | 18 July 2012 | |
TM01 - Termination of appointment of director | 21 June 2012 | |
AD01 - Change of registered office address | 21 June 2012 | |
TM01 - Termination of appointment of director | 21 June 2012 | |
TM01 - Termination of appointment of director | 21 June 2012 | |
AP01 - Appointment of director | 21 June 2012 | |
AA01 - Change of accounting reference date | 21 June 2012 | |
AP03 - Appointment of secretary | 21 June 2012 | |
AP01 - Appointment of director | 21 June 2012 | |
AP01 - Appointment of director | 21 June 2012 | |
AP01 - Appointment of director | 21 June 2012 | |
TM01 - Termination of appointment of director | 21 June 2012 | |
TM01 - Termination of appointment of director | 21 June 2012 | |
SH01 - Return of Allotment of shares | 18 April 2012 | |
AP01 - Appointment of director | 23 November 2011 | |
AP01 - Appointment of director | 23 November 2011 | |
AP01 - Appointment of director | 24 June 2011 | |
SH01 - Return of Allotment of shares | 24 June 2011 | |
NEWINC - New incorporation documents | 21 June 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 December 2015 | Outstanding |
N/A |
A registered charge | 04 November 2015 | Outstanding |
N/A |
A registered charge | 21 May 2015 | Fully Satisfied |
N/A |
A registered charge | 21 May 2015 | Fully Satisfied |
N/A |