Based in London, Pen Y Cae Solar Ltd was founded on 15 February 2011, it's status at Companies House is "Active". Pen Y Cae Solar Ltd has one director listed as Cross, Jeremy David in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROSS, Jeremy David | 07 July 2014 | 02 April 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 February 2020 | |
| CH01 - Change of particulars for director | 10 December 2019 | |
| CH01 - Change of particulars for director | 09 December 2019 | |
| CH02 - Change of particulars for corporate director | 21 November 2019 | |
| PSC05 - N/A | 21 November 2019 | |
| AD01 - Change of registered office address | 21 November 2019 | |
| MR01 - N/A | 08 August 2019 | |
| MR04 - N/A | 05 August 2019 | |
| MR04 - N/A | 05 August 2019 | |
| AA01 - Change of accounting reference date | 29 May 2019 | |
| PSC02 - N/A | 01 April 2019 | |
| PSC07 - N/A | 01 April 2019 | |
| AA - Annual Accounts | 07 March 2019 | |
| CS01 - N/A | 01 March 2019 | |
| CS01 - N/A | 02 March 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| AA - Annual Accounts | 16 March 2017 | |
| CS01 - N/A | 02 March 2017 | |
| RESOLUTIONS - N/A | 26 January 2017 | |
| MR01 - N/A | 28 December 2016 | |
| MR01 - N/A | 28 December 2016 | |
| MR04 - N/A | 23 December 2016 | |
| AA01 - Change of accounting reference date | 12 May 2016 | |
| AR01 - Annual Return | 19 February 2016 | |
| AP01 - Appointment of director | 14 October 2015 | |
| AP02 - Appointment of corporate director | 14 October 2015 | |
| TM01 - Termination of appointment of director | 14 October 2015 | |
| TM01 - Termination of appointment of director | 14 October 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| RESOLUTIONS - N/A | 05 October 2015 | |
| RESOLUTIONS - N/A | 01 June 2015 | |
| CERTNM - Change of name certificate | 14 April 2015 | |
| AP01 - Appointment of director | 14 April 2015 | |
| AP01 - Appointment of director | 14 April 2015 | |
| AD01 - Change of registered office address | 13 April 2015 | |
| TM01 - Termination of appointment of director | 13 April 2015 | |
| TM01 - Termination of appointment of director | 13 April 2015 | |
| TM02 - Termination of appointment of secretary | 13 April 2015 | |
| MR01 - N/A | 02 April 2015 | |
| AR01 - Annual Return | 24 February 2015 | |
| MR04 - N/A | 12 December 2014 | |
| RESOLUTIONS - N/A | 14 October 2014 | |
| MA - Memorandum and Articles | 14 October 2014 | |
| MR01 - N/A | 25 September 2014 | |
| AA - Annual Accounts | 10 September 2014 | |
| AP03 - Appointment of secretary | 30 July 2014 | |
| AP01 - Appointment of director | 30 July 2014 | |
| AP01 - Appointment of director | 30 July 2014 | |
| TM01 - Termination of appointment of director | 30 July 2014 | |
| TM01 - Termination of appointment of director | 30 July 2014 | |
| TM01 - Termination of appointment of director | 30 July 2014 | |
| AD01 - Change of registered office address | 29 July 2014 | |
| AR01 - Annual Return | 27 February 2014 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 06 March 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 20 February 2012 | |
| AD01 - Change of registered office address | 20 February 2012 | |
| AD01 - Change of registered office address | 22 December 2011 | |
| AA01 - Change of accounting reference date | 22 December 2011 | |
| NEWINC - New incorporation documents | 15 February 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 August 2019 | Outstanding |
N/A |
| A registered charge | 22 December 2016 | Fully Satisfied |
N/A |
| A registered charge | 22 December 2016 | Fully Satisfied |
N/A |
| A registered charge | 01 April 2015 | Fully Satisfied |
N/A |
| A registered charge | 22 September 2014 | Fully Satisfied |
N/A |
