Stowbridge Solar 1 Ltd was registered on 11 February 2013, it has a status of "Active". We don't currently know the number of employees at this organisation. This company has 4 directors listed as Cruickshank, Sarah, Petherick, Kier, Palmer, Adam Giles, Palmer, Luke Daniel in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PALMER, Adam Giles | 11 February 2013 | 01 October 2013 | 1 |
PALMER, Luke Daniel | 11 February 2013 | 01 October 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CRUICKSHANK, Sarah | 27 June 2014 | 04 November 2014 | 1 |
PETHERICK, Kier | 11 February 2013 | 27 June 2014 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 24 August 2020 | |
TM01 - Termination of appointment of director | 30 January 2020 | |
AP01 - Appointment of director | 30 January 2020 | |
CS01 - N/A | 20 December 2019 | |
AA - Annual Accounts | 15 August 2019 | |
CS01 - N/A | 13 December 2018 | |
AA - Annual Accounts | 23 July 2018 | |
RESOLUTIONS - N/A | 12 January 2018 | |
MR01 - N/A | 09 January 2018 | |
TM01 - Termination of appointment of director | 20 December 2017 | |
AP01 - Appointment of director | 20 December 2017 | |
TM01 - Termination of appointment of director | 20 December 2017 | |
AP01 - Appointment of director | 20 December 2017 | |
CS01 - N/A | 15 December 2017 | |
AA - Annual Accounts | 13 April 2017 | |
CS01 - N/A | 19 December 2016 | |
MR01 - N/A | 01 August 2016 | |
AA - Annual Accounts | 21 April 2016 | |
AR01 - Annual Return | 22 December 2015 | |
CH04 - Change of particulars for corporate secretary | 22 December 2015 | |
AUD - Auditor's letter of resignation | 26 November 2015 | |
AD01 - Change of registered office address | 26 June 2015 | |
AR01 - Annual Return | 11 December 2014 | |
AA - Annual Accounts | 10 December 2014 | |
AA01 - Change of accounting reference date | 01 December 2014 | |
TM01 - Termination of appointment of director | 19 November 2014 | |
TM01 - Termination of appointment of director | 19 November 2014 | |
TM01 - Termination of appointment of director | 19 November 2014 | |
CERTNM - Change of name certificate | 18 November 2014 | |
CONNOT - N/A | 18 November 2014 | |
MR04 - N/A | 17 November 2014 | |
TM01 - Termination of appointment of director | 14 November 2014 | |
TM01 - Termination of appointment of director | 14 November 2014 | |
TM02 - Termination of appointment of secretary | 14 November 2014 | |
AD01 - Change of registered office address | 14 November 2014 | |
AP01 - Appointment of director | 14 November 2014 | |
AP01 - Appointment of director | 14 November 2014 | |
AP04 - Appointment of corporate secretary | 14 November 2014 | |
TM01 - Termination of appointment of director | 14 November 2014 | |
TM01 - Termination of appointment of director | 27 October 2014 | |
TM01 - Termination of appointment of director | 24 October 2014 | |
TM01 - Termination of appointment of director | 24 October 2014 | |
TM01 - Termination of appointment of director | 24 October 2014 | |
AA01 - Change of accounting reference date | 14 October 2014 | |
CH01 - Change of particulars for director | 19 August 2014 | |
AA - Annual Accounts | 15 July 2014 | |
AP01 - Appointment of director | 10 July 2014 | |
MR04 - N/A | 10 July 2014 | |
TM01 - Termination of appointment of director | 09 July 2014 | |
TM01 - Termination of appointment of director | 09 July 2014 | |
AP03 - Appointment of secretary | 09 July 2014 | |
TM01 - Termination of appointment of director | 09 July 2014 | |
TM02 - Termination of appointment of secretary | 09 July 2014 | |
AP01 - Appointment of director | 09 July 2014 | |
AP01 - Appointment of director | 09 July 2014 | |
AP01 - Appointment of director | 09 July 2014 | |
AD01 - Change of registered office address | 09 July 2014 | |
MR01 - N/A | 03 July 2014 | |
AA01 - Change of accounting reference date | 05 June 2014 | |
AR01 - Annual Return | 11 March 2014 | |
AD01 - Change of registered office address | 11 March 2014 | |
RESOLUTIONS - N/A | 24 February 2014 | |
RESOLUTIONS - N/A | 24 February 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 21 February 2014 | |
SH08 - Notice of name or other designation of class of shares | 21 February 2014 | |
SH01 - Return of Allotment of shares | 18 February 2014 | |
SH01 - Return of Allotment of shares | 18 February 2014 | |
AP01 - Appointment of director | 12 February 2014 | |
RESOLUTIONS - N/A | 07 February 2014 | |
MR01 - N/A | 04 February 2014 | |
AP01 - Appointment of director | 08 January 2014 | |
AP01 - Appointment of director | 03 January 2014 | |
AP01 - Appointment of director | 14 October 2013 | |
AP01 - Appointment of director | 14 October 2013 | |
TM01 - Termination of appointment of director | 08 October 2013 | |
TM01 - Termination of appointment of director | 08 October 2013 | |
NEWINC - New incorporation documents | 11 February 2013 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 December 2017 | Outstanding |
N/A |
A registered charge | 25 July 2016 | Outstanding |
N/A |
A registered charge | 27 June 2014 | Fully Satisfied |
N/A |
A registered charge | 23 January 2014 | Fully Satisfied |
N/A |