Established in 2003, Secon Solar Ltd are based in Sunderland, it has a status of "Active". The companies directors are listed as Skinner, Pauline, Caldwell, Christopher Jackson, Calderwood, Ian Robert, Calderwood, Robert, Calderwood, Valerie Elizabeth. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALDWELL, Christopher Jackson | 01 March 2017 | - | 1 |
| CALDERWOOD, Ian Robert | 09 July 2003 | 31 July 2009 | 1 |
| CALDERWOOD, Robert | 01 May 2008 | 31 March 2009 | 1 |
| CALDERWOOD, Valerie Elizabeth | 09 July 2003 | 31 July 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SKINNER, Pauline | 01 March 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| MR01 - N/A | 13 June 2020 | |
| CS01 - N/A | 11 June 2020 | |
| AA - Annual Accounts | 26 May 2020 | |
| MR04 - N/A | 21 May 2020 | |
| RP04AP01 - N/A | 12 February 2020 | |
| CS01 - N/A | 14 June 2019 | |
| AA - Annual Accounts | 23 April 2019 | |
| AA - Annual Accounts | 10 September 2018 | |
| MR01 - N/A | 06 August 2018 | |
| CS01 - N/A | 20 June 2018 | |
| MR04 - N/A | 29 January 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| RP04AP01 - N/A | 28 September 2017 | |
| CS01 - N/A | 13 June 2017 | |
| MR01 - N/A | 08 March 2017 | |
| AD01 - Change of registered office address | 03 March 2017 | |
| MR01 - N/A | 03 March 2017 | |
| MR01 - N/A | 03 March 2017 | |
| AP01 - Appointment of director | 02 March 2017 | |
| AP01 - Appointment of director | 02 March 2017 | |
| TM02 - Termination of appointment of secretary | 02 March 2017 | |
| TM01 - Termination of appointment of director | 02 March 2017 | |
| AP03 - Appointment of secretary | 02 March 2017 | |
| AP01 - Appointment of director | 02 March 2017 | |
| AA - Annual Accounts | 07 September 2016 | |
| AUD - Auditor's letter of resignation | 06 September 2016 | |
| CS01 - N/A | 12 July 2016 | |
| AA - Annual Accounts | 24 September 2015 | |
| AR01 - Annual Return | 09 July 2015 | |
| CH01 - Change of particulars for director | 10 October 2014 | |
| AA - Annual Accounts | 06 October 2014 | |
| AD01 - Change of registered office address | 13 August 2014 | |
| AR01 - Annual Return | 10 July 2014 | |
| AA - Annual Accounts | 03 October 2013 | |
| TM01 - Termination of appointment of director | 11 September 2013 | |
| AR01 - Annual Return | 12 July 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 16 July 2012 | |
| TM01 - Termination of appointment of director | 05 January 2012 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 18 July 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 July 2011 | |
| CH04 - Change of particulars for corporate secretary | 18 July 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 July 2011 | |
| MISC - Miscellaneous document | 06 May 2011 | |
| AUD - Auditor's letter of resignation | 12 April 2011 | |
| CH04 - Change of particulars for corporate secretary | 11 October 2010 | |
| AA - Annual Accounts | 03 October 2010 | |
| CH01 - Change of particulars for director | 06 August 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 August 2010 | |
| AR01 - Annual Return | 06 August 2010 | |
| AD01 - Change of registered office address | 15 July 2010 | |
| AA01 - Change of accounting reference date | 08 April 2010 | |
| AA - Annual Accounts | 17 February 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 16 January 2010 | |
| 363a - Annual Return | 28 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2009 | |
| RESOLUTIONS - N/A | 08 August 2009 | |
| 287 - Change in situation or address of Registered Office | 08 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2009 | |
| AA - Annual Accounts | 19 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2008 | |
| 363a - Annual Return | 11 July 2008 | |
| AA - Annual Accounts | 09 May 2008 | |
| 363a - Annual Return | 13 July 2007 | |
| AA - Annual Accounts | 25 September 2006 | |
| 363a - Annual Return | 14 July 2006 | |
| AA - Annual Accounts | 01 March 2006 | |
| 363s - Annual Return | 11 August 2005 | |
| AA - Annual Accounts | 28 February 2005 | |
| 363s - Annual Return | 23 July 2004 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 09 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2003 | |
| NEWINC - New incorporation documents | 09 July 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 June 2020 | Outstanding |
N/A |
| A registered charge | 03 August 2018 | Outstanding |
N/A |
| A registered charge | 01 March 2017 | Outstanding |
N/A |
| A registered charge | 01 March 2017 | Fully Satisfied |
N/A |
| A registered charge | 24 February 2017 | Fully Satisfied |
N/A |
