About

Registered Number: 08410126
Date of Incorporation: 19/02/2013 (11 years and 2 months ago)
Company Status: Active
Registered Address: 6th Floor, St Magnus House,, 3 Lower Thames Street, London, EC3R 6HD,

 

Newton Solar Ltd was founded on 19 February 2013 with its registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. There are no directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 22 February 2020
PSC05 - N/A 11 February 2020
TM01 - Termination of appointment of director 10 February 2020
AP02 - Appointment of corporate director 10 February 2020
TM01 - Termination of appointment of director 10 February 2020
AP01 - Appointment of director 10 February 2020
AP01 - Appointment of director 10 February 2020
AP01 - Appointment of director 10 February 2020
AD01 - Change of registered office address 06 February 2020
PSC05 - N/A 14 January 2020
AA - Annual Accounts 23 December 2019
AP02 - Appointment of corporate director 22 May 2019
TM01 - Termination of appointment of director 22 May 2019
AD01 - Change of registered office address 21 March 2019
CS01 - N/A 26 February 2019
AP01 - Appointment of director 13 February 2019
TM01 - Termination of appointment of director 01 February 2019
AA - Annual Accounts 02 January 2019
AP01 - Appointment of director 12 October 2018
TM01 - Termination of appointment of director 02 October 2018
CS01 - N/A 20 February 2018
TM01 - Termination of appointment of director 07 February 2018
AP01 - Appointment of director 07 February 2018
PSC02 - N/A 16 January 2018
PSC07 - N/A 16 January 2018
AA - Annual Accounts 15 December 2017
RESOLUTIONS - N/A 07 December 2017
TM01 - Termination of appointment of director 07 December 2017
AP01 - Appointment of director 07 December 2017
MR04 - N/A 05 December 2017
MR01 - N/A 05 December 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 04 December 2015
CH01 - Change of particulars for director 27 May 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 24 November 2014
CH01 - Change of particulars for director 24 June 2014
MR01 - N/A 19 March 2014
AR01 - Annual Return 04 March 2014
AD01 - Change of registered office address 21 August 2013
AA01 - Change of accounting reference date 03 July 2013
SH01 - Return of Allotment of shares 03 June 2013
CH04 - Change of particulars for corporate secretary 23 May 2013
RESOLUTIONS - N/A 16 April 2013
RESOLUTIONS - N/A 16 April 2013
SH01 - Return of Allotment of shares 16 April 2013
SH10 - Notice of particulars of variation of rights attached to shares 16 April 2013
SH08 - Notice of name or other designation of class of shares 16 April 2013
AP01 - Appointment of director 09 April 2013
NEWINC - New incorporation documents 19 February 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 December 2017 Outstanding

N/A

A registered charge 14 March 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.