Founded in 2011, Avenue Solar Farm Ltd have registered office in London in England, it's status at Companies House is "Active". We don't know the number of employees at the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BANERJEE, Kamalika Ria | 25 October 2017 | 19 February 2018 | 1 |
LUDLOW, Sharna | 09 June 2017 | 15 November 2018 | 1 |
LUDLOW, Sharna | 16 May 2016 | 11 October 2016 | 1 |
WARD, Karen | 21 July 2015 | 16 May 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 July 2020 | |
MR04 - N/A | 16 January 2020 | |
AA - Annual Accounts | 18 November 2019 | |
CS01 - N/A | 05 August 2019 | |
AP04 - Appointment of corporate secretary | 03 January 2019 | |
TM02 - Termination of appointment of secretary | 15 November 2018 | |
AA - Annual Accounts | 25 October 2018 | |
CH01 - Change of particulars for director | 08 September 2018 | |
CS01 - N/A | 23 July 2018 | |
TM02 - Termination of appointment of secretary | 20 February 2018 | |
AA - Annual Accounts | 01 February 2018 | |
AP03 - Appointment of secretary | 26 October 2017 | |
CS01 - N/A | 11 August 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 | 20 March 2017 | |
CH01 - Change of particulars for director | 02 March 2017 | |
AP01 - Appointment of director | 10 January 2017 | |
TM01 - Termination of appointment of director | 10 January 2017 | |
AD01 - Change of registered office address | 11 October 2016 | |
TM02 - Termination of appointment of secretary | 11 October 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 | |
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 | 06 April 2016 | |
AA01 - Change of accounting reference date | 02 October 2015 | |
MR01 - N/A | 15 September 2015 | |
AR01 - Annual Return | 10 September 2015 | |
MR01 - N/A | 09 September 2015 | |
RESOLUTIONS - N/A | 07 September 2015 | |
MR04 - N/A | 04 September 2015 | |
MR04 - N/A | 27 August 2015 | |
MR04 - N/A | 27 August 2015 | |
AP01 - Appointment of director | 18 August 2015 | |
TM01 - Termination of appointment of director | 17 August 2015 | |
CERTNM - Change of name certificate | 14 August 2015 | |
RESOLUTIONS - N/A | 12 August 2015 | |
MA - Memorandum and Articles | 12 August 2015 | |
MR01 - N/A | 10 August 2015 | |
MR01 - N/A | 05 August 2015 | |
AP03 - Appointment of secretary | 31 July 2015 | |
AD01 - Change of registered office address | 28 July 2015 | |
AP01 - Appointment of director | 28 July 2015 | |
AP01 - Appointment of director | 28 July 2015 | |
TM01 - Termination of appointment of director | 28 July 2015 | |
TM01 - Termination of appointment of director | 28 July 2015 | |
TM01 - Termination of appointment of director | 28 July 2015 | |
AP01 - Appointment of director | 10 July 2015 | |
AA - Annual Accounts | 04 June 2015 | |
CH01 - Change of particulars for director | 23 January 2015 | |
RESOLUTIONS - N/A | 16 January 2015 | |
MA - Memorandum and Articles | 16 January 2015 | |
MR01 - N/A | 11 December 2014 | |
AD01 - Change of registered office address | 08 December 2014 | |
AR01 - Annual Return | 01 September 2014 | |
AA - Annual Accounts | 06 June 2014 | |
TM01 - Termination of appointment of director | 31 March 2014 | |
AP01 - Appointment of director | 31 March 2014 | |
AD01 - Change of registered office address | 27 November 2013 | |
AR01 - Annual Return | 19 August 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 | 07 September 2015 | Fully Satisfied |
N/A |
A registered charge | 07 September 2015 | Fully Satisfied |
N/A |
A registered charge | 21 July 2015 | Fully Satisfied |
N/A |
A registered charge | 21 July 2015 | Fully Satisfied |
N/A |
A registered charge | 28 November 2014 | Fully Satisfied |
N/A |