Founded in 2012, Chittering Solar Two Ltd are based in England, it's status at Companies House is "Active". This organisation has 7 directors listed as Banerjee, Kamalika Ria, Board, Nicola, Ludlow, Sharna, Ludlow, Sharna, Spevack, Tracey, Ward, Karen, Mcguigan, Patrick Conor in the Companies House registry. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCGUIGAN, Patrick Conor | 18 January 2013 | 21 July 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BANERJEE, Kamalika Ria | 25 October 2017 | 19 February 2018 | 1 |
BOARD, Nicola | 07 August 2013 | 01 May 2015 | 1 |
LUDLOW, Sharna | 09 June 2017 | 15 November 2018 | 1 |
LUDLOW, Sharna | 16 May 2016 | 11 October 2016 | 1 |
SPEVACK, Tracey | 18 January 2013 | 07 August 2013 | 1 |
WARD, Karen | 01 May 2015 | 16 May 2016 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 26 August 2020 | |
MR04 - N/A | 16 January 2020 | |
TM01 - Termination of appointment of director | 20 November 2019 | |
AA - Annual Accounts | 18 November 2019 | |
CS01 - N/A | 06 November 2019 | |
AP01 - Appointment of director | 17 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 | |
TM02 - Termination of appointment of secretary | 15 November 2018 | |
CS01 - N/A | 06 November 2018 | |
AA - Annual Accounts | 26 October 2018 | |
CS01 - N/A | 16 September 2018 | |
CH01 - Change of particulars for director | 08 September 2018 | |
AP01 - Appointment of director | 13 August 2018 | |
AP01 - Appointment of director | 09 August 2018 | |
TM01 - Termination of appointment of director | 08 August 2018 | |
AA - Annual Accounts | 06 April 2018 | |
TM02 - Termination of appointment of secretary | 20 February 2018 | |
CS01 - N/A | 10 November 2017 | |
AP03 - Appointment of secretary | 26 October 2017 | |
AP03 - Appointment of secretary | 09 June 2017 | |
AD01 - Change of registered office address | 09 June 2017 | |
MR04 - N/A | 12 April 2017 | |
AA - Annual Accounts | 13 March 2017 | |
CH01 - Change of particulars for director | 02 March 2017 | |
CH01 - Change of particulars for director | 11 January 2017 | |
AP01 - Appointment of director | 11 January 2017 | |
TM01 - Termination of appointment of director | 11 January 2017 | |
CS01 - N/A | 24 November 2016 | |
TM02 - Termination of appointment of secretary | 11 October 2016 | |
AD01 - Change of registered office address | 11 October 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 | 16 June 2016 | |
CH01 - Change of particulars for director | 16 June 2016 | |
CH03 - Change of particulars for secretary | 31 May 2016 | |
AP03 - Appointment of secretary | 24 May 2016 | |
TM02 - Termination of appointment of secretary | 19 May 2016 | |
AA01 - Change of accounting reference date | 13 January 2016 | |
AR01 - Annual Return | 02 December 2015 | |
MR01 - N/A | 29 October 2015 | |
MR01 - N/A | 29 October 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 October 2015 | |
SH08 - Notice of name or other designation of class of shares | 17 October 2015 | |
RESOLUTIONS - N/A | 05 October 2015 | |
TM01 - Termination of appointment of director | 22 September 2015 | |
AP01 - Appointment of director | 22 September 2015 | |
MR04 - N/A | 10 September 2015 | |
MR04 - N/A | 10 September 2015 | |
TM01 - Termination of appointment of director | 28 July 2015 | |
AP01 - Appointment of director | 28 July 2015 | |
SH01 - Return of Allotment of shares | 23 June 2015 | |
TM01 - Termination of appointment of director | 23 June 2015 | |
TM01 - Termination of appointment of director | 23 June 2015 | |
AP02 - Appointment of corporate director | 23 June 2015 | |
AA - Annual Accounts | 17 June 2015 | |
TM02 - Termination of appointment of secretary | 05 May 2015 | |
AP03 - Appointment of secretary | 05 May 2015 | |
CH01 - Change of particulars for director | 09 January 2015 | |
CH01 - Change of particulars for director | 07 January 2015 | |
AD01 - Change of registered office address | 15 December 2014 | |
AR01 - Annual Return | 13 November 2014 | |
AA - Annual Accounts | 18 August 2014 | |
AP01 - Appointment of director | 15 April 2014 | |
AR01 - Annual Return | 09 December 2013 | |
RESOLUTIONS - N/A | 06 November 2013 | |
MEM/ARTS - N/A | 06 November 2013 | |
MR01 - N/A | 04 November 2013 | |
MR01 - N/A | 04 November 2013 | |
RESOLUTIONS - N/A | 14 October 2013 | |
SH01 - Return of Allotment of shares | 14 October 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 October 2013 | |
TM02 - Termination of appointment of secretary | 08 August 2013 | |
AP03 - Appointment of secretary | 08 August 2013 | |
AA01 - Change of accounting reference date | 18 April 2013 | |
AP03 - Appointment of secretary | 15 February 2013 | |
AP01 - Appointment of director | 15 February 2013 | |
AP01 - Appointment of director | 15 February 2013 | |
TM01 - Termination of appointment of director | 14 February 2013 | |
TM01 - Termination of appointment of director | 14 February 2013 | |
AA01 - Change of accounting reference date | 14 February 2013 | |
AD01 - Change of registered office address | 14 February 2013 | |
NEWINC - New incorporation documents | 08 November 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 October 2015 | Fully Satisfied |
N/A |
A registered charge | 22 October 2015 | Fully Satisfied |
N/A |
A registered charge | 29 October 2013 | Fully Satisfied |
N/A |
A registered charge | 29 October 2013 | Fully Satisfied |
N/A |