About

Registered Number: 06451452
Date of Incorporation: 12/12/2007 (16 years and 5 months ago)
Company Status: Active
Registered Address: 5th Floor One City Place, Queens Road, Chester, CH1 3BQ,

 

Founded in 2007, Vogt Solar Ltd are based in Chester, it's status at Companies House is "Active". This organisation has 6 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDLER VON BRAUN, Carl Friedrich 02 May 2014 - 1
MILNER, Anton Charles 01 June 2010 - 1
HAWLEY, Deborah Anne 12 December 2007 05 November 2008 1
HOGG, David Robin 07 June 2013 06 February 2014 1
VOGT, Dagmar 12 December 2007 01 January 2018 1
Secretary Name Appointed Resigned Total Appointments
HANKE, Alexander 23 April 2010 28 September 2020 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 29 September 2020
AP01 - Appointment of director 29 September 2020
MR04 - N/A 16 March 2020
AA - Annual Accounts 04 March 2020
CS01 - N/A 30 December 2019
MR04 - N/A 03 September 2019
MR01 - N/A 29 August 2019
AA - Annual Accounts 08 April 2019
CS01 - N/A 18 December 2018
MR04 - N/A 22 November 2018
MR04 - N/A 20 July 2018
AA - Annual Accounts 17 April 2018
TM01 - Termination of appointment of director 31 January 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 14 June 2017
AD01 - Change of registered office address 16 May 2017
CS01 - N/A 06 February 2017
MR01 - N/A 14 December 2016
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 30 March 2016
RP04 - N/A 01 October 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 07 April 2015
MR04 - N/A 04 April 2015
MR01 - N/A 19 March 2015
MR04 - N/A 04 December 2014
MR01 - N/A 28 August 2014
AA - Annual Accounts 16 July 2014
AP01 - Appointment of director 14 May 2014
AR01 - Annual Return 21 March 2014
MR01 - N/A 03 March 2014
MR01 - N/A 19 February 2014
TM01 - Termination of appointment of director 14 February 2014
MR01 - N/A 06 February 2014
AA - Annual Accounts 03 September 2013
AP01 - Appointment of director 18 June 2013
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 14 March 2012
AD01 - Change of registered office address 23 January 2012
DISS40 - Notice of striking-off action discontinued 11 January 2012
GAZ1 - First notification of strike-off action in London Gazette 10 January 2012
AA - Annual Accounts 08 January 2012
MG01 - Particulars of a mortgage or charge 05 December 2011
MG01 - Particulars of a mortgage or charge 09 June 2011
AR01 - Annual Return 07 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 March 2011
AD01 - Change of registered office address 16 November 2010
AP01 - Appointment of director 05 July 2010
AA - Annual Accounts 04 June 2010
TM02 - Termination of appointment of secretary 18 May 2010
AP03 - Appointment of secretary 18 May 2010
AD01 - Change of registered office address 18 May 2010
CERTNM - Change of name certificate 06 May 2010
CONNOT - N/A 06 May 2010
AR01 - Annual Return 24 December 2009
AA - Annual Accounts 08 October 2009
363a - Annual Return 12 December 2008
288b - Notice of resignation of directors or secretaries 10 November 2008
SE68(2)(a) - N/A 07 June 2008
SE70(1) - N/A 07 June 2008
SE68(2)(a) - N/A 21 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 2008
NEWINC - New incorporation documents 12 December 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 August 2019 Fully Satisfied

N/A

A registered charge 23 November 2016 Fully Satisfied

N/A

A registered charge 17 March 2015 Fully Satisfied

N/A

A registered charge 19 August 2014 Fully Satisfied

N/A

A registered charge 20 February 2014 Outstanding

N/A

A registered charge 13 February 2014 Outstanding

N/A

A registered charge 24 January 2014 Outstanding

N/A

Equitable charge over shares 25 November 2011 Fully Satisfied

N/A

Charge over shares 24 May 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.