Pyms Lane Solar Ltd was registered on 12 March 2012 and has its registered office in London, it's status at Companies House is "Active". This organisation has 6 directors listed as Banerjee, Kamalika Ria, Board, Nicola, Ludlow, Sharna, Ludlow, Sharna, Spevack, Tracey Jane, Ward, Karen.
| 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 Jane | 14 December 2012 | 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 | |
| CS01 - N/A | 07 April 2020 | |
| MR04 - N/A | 16 January 2020 | |
| AA - Annual Accounts | 10 December 2019 | |
| AP01 - Appointment of director | 07 May 2019 | |
| CS01 - N/A | 09 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 | |
| AA - Annual Accounts | 26 October 2018 | |
| CH01 - Change of particulars for director | 08 September 2018 | |
| PSC05 - N/A | 28 August 2018 | |
| AP01 - Appointment of director | 09 August 2018 | |
| AP01 - Appointment of director | 09 August 2018 | |
| TM01 - Termination of appointment of director | 08 August 2018 | |
| TM01 - Termination of appointment of director | 08 August 2018 | |
| AP01 - Appointment of director | 07 August 2018 | |
| CS01 - N/A | 27 March 2018 | |
| TM02 - Termination of appointment of secretary | 20 February 2018 | |
| AA - Annual Accounts | 01 February 2018 | |
| 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 | |
| CS01 - N/A | 24 March 2017 | |
| CH01 - Change of particulars for director | 03 March 2017 | |
| TM01 - Termination of appointment of director | 11 January 2017 | |
| AP01 - Appointment of director | 11 January 2017 | |
| AA - Annual Accounts | 13 December 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 | |
| CH03 - Change of particulars for secretary | 31 May 2016 | |
| AP03 - Appointment of secretary | 25 May 2016 | |
| TM02 - Termination of appointment of secretary | 20 May 2016 | |
| AR01 - Annual Return | 05 April 2016 | |
| AA01 - Change of accounting reference date | 12 January 2016 | |
| CERTNM - Change of name certificate | 02 November 2015 | |
| MR01 - N/A | 12 October 2015 | |
| MR01 - N/A | 12 October 2015 | |
| RESOLUTIONS - N/A | 17 September 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 September 2015 | |
| SH08 - Notice of name or other designation of class of shares | 11 September 2015 | |
| AP01 - Appointment of director | 24 August 2015 | |
| TM01 - Termination of appointment of director | 24 August 2015 | |
| AP01 - Appointment of director | 18 August 2015 | |
| TM01 - Termination of appointment of director | 18 August 2015 | |
| CERTNM - Change of name certificate | 04 August 2015 | |
| SH01 - Return of Allotment of shares | 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 | 28 July 2015 | |
| TM01 - Termination of appointment of director | 23 June 2015 | |
| AP02 - Appointment of corporate director | 23 June 2015 | |
| TM01 - Termination of appointment of director | 23 June 2015 | |
| AA - Annual Accounts | 18 June 2015 | |
| TM02 - Termination of appointment of secretary | 05 May 2015 | |
| AP03 - Appointment of secretary | 05 May 2015 | |
| AR01 - Annual Return | 04 April 2015 | |
| CH01 - Change of particulars for director | 09 January 2015 | |
| AD01 - Change of registered office address | 15 December 2014 | |
| RESOLUTIONS - N/A | 13 November 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 13 November 2014 | |
| SH01 - Return of Allotment of shares | 13 November 2014 | |
| AA - Annual Accounts | 24 September 2014 | |
| CH01 - Change of particulars for director | 10 September 2014 | |
| RESOLUTIONS - N/A | 16 April 2014 | |
| MEM/ARTS - N/A | 16 April 2014 | |
| AP01 - Appointment of director | 15 April 2014 | |
| AR01 - Annual Return | 10 April 2014 | |
| TM02 - Termination of appointment of secretary | 08 August 2013 | |
| AP03 - Appointment of secretary | 08 August 2013 | |
| AD01 - Change of registered office address | 24 May 2013 | |
| AR01 - Annual Return | 24 April 2013 | |
| AA - Annual Accounts | 12 April 2013 | |
| AP01 - Appointment of director | 09 January 2013 | |
| TM01 - Termination of appointment of director | 09 January 2013 | |
| AP01 - Appointment of director | 09 January 2013 | |
| AA01 - Change of accounting reference date | 09 January 2013 | |
| TM01 - Termination of appointment of director | 09 January 2013 | |
| AP03 - Appointment of secretary | 09 January 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 October 2015 | Fully Satisfied |
N/A |
| A registered charge | 02 October 2015 | Fully Satisfied |
N/A |
