VILLANUEVA SOLAR UK LIMITED
ActiveCompany no. 05977611 · Private limited company · Incorporated 25 Oct 2006
Company no. 05977611 · Private limited company · Incorporated 25 Oct 2006
Original documents filed with Companies House · 90 filings
25 Oct 2018
Confirmation
Confirmation statement made on 24 Oct 2018 with no updates
PDF · 3 pages
27 Sep 2018
Accounts
Total exemption full accounts made up to 31 Dec 2017
Filed on paper · 9 pages
5 Jul 2018
Officers
Appointment of Jtc (Jersey) Limited as a secretary on 3 Jul 2018
PDF · 2 pages
5 Jul 2018
Officers
Termination of appointment of Jtc (Uk) Limited as a secretary on 3 Jul 2018
PDF · 1 page
29 Nov 2017
Confirmation
Confirmation statement made on 25 Oct 2017 with no updates
PDF · 3 pages
7 Nov 2017
Officers
Appointment of Mr Simon Richard Gordon as a director on 25 Oct 2017
PDF · 2 pages
7 Nov 2017
Officers
Termination of appointment of Philip Henry Burgin as a director on 25 Oct 2017
PDF · 1 page
14 Dec 2016
Confirmation
Confirmation statement made on 25 Oct 2016 with updates
PDF · 7 pages
12 Dec 2016
Officers
Director's details changed for Mr Howard William John Cameron on 1 Jul 2016
PDF · 2 pages
12 Dec 2016
Officers
Director's details changed for Mr Kenneth Rae on 1 Jul 2016
PDF · 2 pages
25 Nov 2015
Annual return
Annual return made up to 25 Oct 2015 with full list of shareholders
Filed on paper · 18 pages
13 Oct 2015
Accounts
Total exemption full accounts made up to 31 Dec 2014
Filed on paper · 9 pages
2 Sep 2015
Officers
Director's details changed for Mr Kenneth Rae on 18 Mar 2015
Filed on paper · 3 pages
5 Dec 2014
Annual return
Annual return made up to 25 Oct 2014 with full list of shareholders
Filed on paper · 15 pages
30 Sep 2014
Accounts
Total exemption full accounts made up to 31 Dec 2013
Filed on paper · 9 pages
17 Jun 2014
Officers
Director's details changed for Mr Kenneth Rae on 5 Jun 2014
Filed on paper · 3 pages
Showing 26–50 of 90 filings. Documents open on Companies House in a new tab.
5 Oct 2017
Accounts
Total exemption full accounts made up to 31 Dec 2016
Filed on paper · 9 pages
12 Dec 2016
Officers
Secretary's details changed for Jtc (Uk) Limited on 1 Jul 2016
PDF · 1 page
12 Dec 2016
Officers
Director's details changed for Mr Philip Henry Burgin on 1 Jul 2016
PDF · 2 pages
9 Oct 2016
Accounts
Total exemption full accounts made up to 31 Dec 2015
Filed on paper · 9 pages
7 Jul 2016
Address
Registered office address changed from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL to 7th Floor 9 Berkeley Street London W1J 8DW on 7 Jul 2016
Filed on paper · 2 pages
17 Apr 2015
Officers
Termination of appointment of Martin Angus Taylor as a director on 30 Jan 2015
Filed on paper · 2 pages
17 Apr 2015
Officers
Appointment of Mr Howard William John Cameron as a director on 30 Jan 2015
Filed on paper · 6 pages
17 Apr 2015
Officers
Appointment of Mr Philip Henry Burgin as a director on 30 Jan 2015
Filed on paper · 6 pages
3 Mar 2015
Officers
Termination of appointment of Trevor Giles as a director on 30 Jan 2015
Filed on paper · 3 pages