Newton Ferrers Solar Ltd was registered on 06 July 2012 and are based in Kings Langley. The current directors of Newton Ferrers Solar Ltd are listed as Chen, Rulan, D'andria, Giovanni, Keith, Tse Man Kit, Nealis, Jing Liu, O'kane, Paddy, Ping, Xu in the Companies House registry. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHEN, Rulan | 15 January 2015 | 01 June 2015 | 1 |
D'ANDRIA, Giovanni | 18 December 2017 | 19 December 2018 | 1 |
KEITH, Tse Man Kit | 14 April 2017 | 18 December 2017 | 1 |
NEALIS, Jing Liu | 01 December 2015 | 14 April 2017 | 1 |
O'KANE, Paddy | 18 December 2017 | 19 December 2018 | 1 |
PING, Xu | 15 January 2015 | 01 December 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 September 2020 | |
CS01 - N/A | 09 April 2020 | |
AD01 - Change of registered office address | 09 April 2020 | |
SH01 - Return of Allotment of shares | 11 February 2020 | |
AA - Annual Accounts | 08 October 2019 | |
CS01 - N/A | 10 April 2019 | |
AD01 - Change of registered office address | 10 April 2019 | |
SH01 - Return of Allotment of shares | 29 January 2019 | |
AP01 - Appointment of director | 21 December 2018 | |
TM01 - Termination of appointment of director | 21 December 2018 | |
TM01 - Termination of appointment of director | 21 December 2018 | |
TM01 - Termination of appointment of director | 21 December 2018 | |
AP01 - Appointment of director | 21 December 2018 | |
AA - Annual Accounts | 03 October 2018 | |
CS01 - N/A | 13 April 2018 | |
RESOLUTIONS - N/A | 31 January 2018 | |
MR04 - N/A | 25 January 2018 | |
MR05 - N/A | 10 January 2018 | |
AD01 - Change of registered office address | 21 December 2017 | |
AP01 - Appointment of director | 21 December 2017 | |
AP01 - Appointment of director | 21 December 2017 | |
AP01 - Appointment of director | 21 December 2017 | |
TM01 - Termination of appointment of director | 21 December 2017 | |
TM02 - Termination of appointment of secretary | 21 December 2017 | |
PSC02 - N/A | 21 December 2017 | |
PSC07 - N/A | 21 December 2017 | |
AA - Annual Accounts | 27 November 2017 | |
CS01 - N/A | 27 July 2017 | |
TM01 - Termination of appointment of director | 18 April 2017 | |
AP01 - Appointment of director | 18 April 2017 | |
RESOLUTIONS - N/A | 31 January 2017 | |
MA - Memorandum and Articles | 31 January 2017 | |
AA - Annual Accounts | 10 January 2017 | |
CH04 - Change of particulars for corporate secretary | 27 September 2016 | |
AD01 - Change of registered office address | 09 September 2016 | |
CS01 - N/A | 22 July 2016 | |
RP04 - N/A | 02 June 2016 | |
MR01 - N/A | 13 May 2016 | |
TM01 - Termination of appointment of director | 10 February 2016 | |
AP01 - Appointment of director | 10 February 2016 | |
AP04 - Appointment of corporate secretary | 24 September 2015 | |
AR01 - Annual Return | 15 September 2015 | |
TM01 - Termination of appointment of director | 15 September 2015 | |
AA - Annual Accounts | 07 September 2015 | |
AA01 - Change of accounting reference date | 30 April 2015 | |
TM01 - Termination of appointment of director | 13 April 2015 | |
AD01 - Change of registered office address | 13 April 2015 | |
AP01 - Appointment of director | 13 April 2015 | |
AP01 - Appointment of director | 13 April 2015 | |
MA - Memorandum and Articles | 13 March 2015 | |
RESOLUTIONS - N/A | 19 January 2015 | |
AR01 - Annual Return | 14 July 2014 | |
AA - Annual Accounts | 01 April 2014 | |
AD01 - Change of registered office address | 17 February 2014 | |
AR01 - Annual Return | 29 July 2013 | |
NEWINC - New incorporation documents | 06 July 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 May 2016 | Fully Satisfied |
N/A |