Solar 350 Ltd

About

Registered Number: 07678367
Date of Incorporation: 22/06/2011 (12 years and 11 months ago)
Company Status: Active
Registered Address: 118 Pall Mall, London, SW1Y 5EA,

 

Solar 350 Ltd was setup in 2011, it has a status of "Active". We do not know the number of employees at this business. The business has 10 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIMMOCK, Nicholas James 22 June 2011 - 1
PASSIFIELD, Justin 01 June 2015 - 1
VITKOVITCH, Nik 13 December 2019 - 1
LAWS, Tessa Rebecca 21 January 2013 03 January 2015 1
MARETT, Douglas 01 June 2015 29 April 2016 1
MARETT, Douglas 15 February 2013 03 January 2015 1
NICOL, John 21 January 2013 03 January 2015 1
PATEL, Jaykrishan 19 January 2016 17 March 2017 1
Secretary Name Appointed Resigned Total Appointments
CATER, Suzanne Louise 06 June 2016 01 December 2019 1
CREED, Matthew 03 January 2015 20 May 2016 1

Filing History

Document Type Date
AA - Annual Accounts 14 September 2020
TM02 - Termination of appointment of secretary 08 September 2020
TM01 - Termination of appointment of director 07 September 2020
CS01 - N/A 04 February 2020
AP01 - Appointment of director 31 January 2020
AD01 - Change of registered office address 27 November 2019
AD01 - Change of registered office address 26 November 2019
AA - Annual Accounts 23 August 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 26 September 2018
AA01 - Change of accounting reference date 16 March 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 30 March 2017
CS01 - N/A 22 March 2017
TM01 - Termination of appointment of director 17 March 2017
AD01 - Change of registered office address 13 February 2017
AD01 - Change of registered office address 13 February 2017
AD01 - Change of registered office address 03 February 2017
AP03 - Appointment of secretary 06 June 2016
TM02 - Termination of appointment of secretary 20 May 2016
TM01 - Termination of appointment of director 20 May 2016
AA - Annual Accounts 31 March 2016
CH01 - Change of particulars for director 29 March 2016
CH01 - Change of particulars for director 22 March 2016
AD01 - Change of registered office address 21 March 2016
AP01 - Appointment of director 16 March 2016
TM01 - Termination of appointment of director 04 March 2016
TM01 - Termination of appointment of director 04 March 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 February 2016
AR01 - Annual Return 09 February 2016
AD01 - Change of registered office address 09 February 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 February 2016
AP01 - Appointment of director 19 January 2016
SH01 - Return of Allotment of shares 06 October 2015
AP01 - Appointment of director 13 August 2015
AP01 - Appointment of director 12 August 2015
AP01 - Appointment of director 24 July 2015
AP01 - Appointment of director 14 July 2015
CH01 - Change of particulars for director 27 April 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 23 January 2015
AP03 - Appointment of secretary 22 January 2015
TM02 - Termination of appointment of secretary 22 January 2015
TM01 - Termination of appointment of director 22 January 2015
TM01 - Termination of appointment of director 20 January 2015
TM01 - Termination of appointment of director 20 January 2015
TM01 - Termination of appointment of director 20 January 2015
CH01 - Change of particulars for director 12 January 2015
AP01 - Appointment of director 24 September 2014
TM01 - Termination of appointment of director 24 September 2014
CH01 - Change of particulars for director 18 June 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 19 February 2014
AR01 - Annual Return 19 July 2013
AR01 - Annual Return 11 July 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 July 2013
SH01 - Return of Allotment of shares 09 May 2013
RESOLUTIONS - N/A 02 May 2013
SH01 - Return of Allotment of shares 15 April 2013
AA - Annual Accounts 15 March 2013
SH01 - Return of Allotment of shares 19 February 2013
AP01 - Appointment of director 15 February 2013
AP01 - Appointment of director 15 February 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 January 2013
AD01 - Change of registered office address 22 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 January 2013
AP01 - Appointment of director 21 January 2013
AP01 - Appointment of director 21 January 2013
AP04 - Appointment of corporate secretary 21 January 2013
CERTNM - Change of name certificate 13 September 2012
CONNOT - N/A 13 September 2012
AR01 - Annual Return 24 July 2012
NEWINC - New incorporation documents 22 June 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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