About

Registered Number: 08804712
Date of Incorporation: 06/12/2013 (10 years and 6 months ago)
Company Status: Active
Registered Address: 22 Chancery Lane, London, WC2A 1LS

 

Established in 2013, Rose & Crown Solar Pv Ltd are based in London, it has a status of "Active". The business has 3 directors listed as Kilduff, Tony, Ortmann, Benedikt Burchard Maria, Dr, Ullrich, Cédric.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KILDUFF, Tony 06 December 2013 20 November 2015 1
ORTMANN, Benedikt Burchard Maria, Dr 20 November 2015 26 January 2017 1
ULLRICH, Cédric 20 November 2015 26 January 2017 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 17 January 2020
AP01 - Appointment of director 17 January 2020
CS01 - N/A 10 December 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 12 December 2017
PSC02 - N/A 12 December 2017
PSC07 - N/A 12 December 2017
AA - Annual Accounts 02 October 2017
AA01 - Change of accounting reference date 01 September 2017
AP01 - Appointment of director 11 August 2017
TM01 - Termination of appointment of director 20 July 2017
TM01 - Termination of appointment of director 02 February 2017
TM01 - Termination of appointment of director 02 February 2017
AP01 - Appointment of director 02 February 2017
AP01 - Appointment of director 02 February 2017
RESOLUTIONS - N/A 05 January 2017
CS01 - N/A 19 December 2016
MR01 - N/A 09 December 2016
AA - Annual Accounts 04 July 2016
AAMD - Amended Accounts 11 February 2016
AA01 - Change of accounting reference date 21 January 2016
AR01 - Annual Return 23 December 2015
CH01 - Change of particulars for director 23 December 2015
CH01 - Change of particulars for director 22 December 2015
AP01 - Appointment of director 30 November 2015
AP01 - Appointment of director 30 November 2015
TM01 - Termination of appointment of director 30 November 2015
AD01 - Change of registered office address 30 November 2015
TM01 - Termination of appointment of director 30 November 2015
TM01 - Termination of appointment of director 30 November 2015
TM01 - Termination of appointment of director 30 November 2015
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 09 October 2015
CH01 - Change of particulars for director 21 January 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 28 November 2014
AA01 - Change of accounting reference date 21 February 2014
AP01 - Appointment of director 04 February 2014
NEWINC - New incorporation documents 06 December 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 December 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.